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9 Jul 2016, 9:46 pm
Judge Zuo cooperated with the Supervision Bureau’s investigation and handed over the money and bag to investigators. [read post]
8 Jul 2016, 10:48 am
LaPlant's investigation confirmed that the e-mails that Hall had received came from defendant's computer. [read post]
8 Jul 2016, 8:56 am
But the FBI's decision, and the unseemly haste with which AG Lynch accepted it and closed down the investigation, still leaves unresolved a major conundrum.A uniquely American conundrum.The conundrum is just this:1. [read post]
8 Jul 2016, 7:52 am
Town of Ball, July 1, 2016, Jolly, E.). [read post]
8 Jul 2016, 6:14 am
The Indispensability of the Shareholder Value Corporation Posted by Marc Moore, University of Cambridge, on Friday, July 1, 2016 Tags: Benefit corporation, Corporate forms, Dual-class stock, Legal systems, Ownership structure, Public firms, Public interest, Shareholder power, Shareholder primacy, Shareholder value Dell: Appraisal Award and Merger Price Posted by Gail Weinstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, July 1, 2016 Tags: Appraisal rights,… [read post]
6 Jul 2016, 9:49 am
Capuano did not seek or obtain approval from his firm before participating in these private securities transactions, nor did he disclose them to his firm.Richard F. [read post]
5 Jul 2016, 1:15 pm
Today's bombshell announcement from FBI Director James Comey regarding Hillary Clinton's use of a private email server underscores discrepancies between what the agency found in its yearlong investigation and what Clinton has publicly said about her email use. [read post]
5 Jul 2016, 11:41 am
Cops, Kills 1: A drunk driver swerved into three Sterlington, La., police officers on Sunday morning, leaving one dead and two wounded. [read post]
5 Jul 2016, 10:26 am
FBI Director Jim Comey announced that the FBI has concluded its investigation into Hillary Clinton’s use of a private email server and is recommending that the Department of Justice not pursue any charges. [read post]
5 Jul 2016, 8:00 am
The defendant Hertz engaged experts in physical, medicine and rehabilitation and also engaged a private investigator. [read post]
4 Jul 2016, 4:21 am
Private practice in a small firm, where he handled what passes in the boondocks as high profile cases. [read post]
1 Jul 2016, 1:49 pm
The company, which investigators found to have a high rate of employee turnover, supplies parts for several major Japanese and domestic automakers. [read post]
1 Jul 2016, 12:23 pm
The new civil penalty amounts are applicable only to civil penalties assessed after August 1, 2016, whose associated violations occurred after Nov. 2, 2015. [read post]
1 Jul 2016, 9:44 am
” Among the findings were: 1) most inspections of the pools/hot tubs/water playgrounds (roughly 80%) identified at least one violation; 2) 1 in 8 resulted in immediate closure because of a serious health and safety violations; 3) 1 in 5 “kiddie” (wading) pools were closed – the highest proportion of closures among all inspected venues. [read post]
30 Jun 2016, 10:16 am
This increased attention will lead to more investigations, and has enhanced the need for robust FCPA compliance by private equity funds. [read post]
30 Jun 2016, 5:49 am
§ 841(a)(1), (b)(1)(A)(ii), and § 846. [read post]
28 Jun 2016, 6:43 pm
” The Fifth Circuit pointed out an important distinction for its analysis: Texas challenged the Guidance itself, not the prospect of investigation. [read post]
27 Jun 2016, 1:47 pm
Holbrook 15-7848Issue: (1) Whether capital defense counsel may decide to present evidence of a single mitigating factor without having first conducted a thorough investigation of other potential mitigating factors and whether counsel's post-hoc concern about possible rebuttal evidence justifies the failure to investigate; and (2) whether, where a state court provides a reasoned decision denying relief, 18 U.S.C. [read post]
27 Jun 2016, 6:09 am
’Detective Sykes compiled a list of names during his investigation. [read post]
27 Jun 2016, 4:09 am
Strieff, in which a detective investigating possible drug sales at a private residence stopped defendant absent reasonable cause as soon as he stepped outside his home. [read post]
