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28 May 2014, 6:19 am
The employee worked as an enforcement agent for U.S. [read post]
28 May 2014, 5:36 am
He then noted that, given Vilfer’s testimony, the prosecution recalled Medlinin its rebuttal case. [read post]
27 May 2014, 5:50 pm
It is somewhat similar to some of the measures found in the United States’ Foreign Corrupt Practices Act and the United Kingdom’s Bribery Act. [read post]
27 May 2014, 7:59 am
United States Attorney Thomas G. [read post]
23 May 2014, 11:44 am
United States, 13-127; Brewington v. [read post]
22 May 2014, 8:18 am
According to a 2004 study by Thomas Sullivan, former United States Attorney for the Northern District of Illinois, and his colleagues, none of the hundreds of law enforcement agencies surveyed reported that recording interfered with officers’ ability to interrogate suspects. [read post]
22 May 2014, 8:18 am
According to a 2004 study by Thomas Sullivan, former United States Attorney for the Northern District of Illinois, and his colleagues, none of the hundreds of law enforcement agencies surveyed reported that recording interfered with officers’ ability to interrogate suspects. [read post]
22 May 2014, 7:05 am
Approximately one tenth of adults in the United States admit to shoplifting something in their lives. [read post]
22 May 2014, 6:29 am
” However, “a private actor acts under color of state law when the private actor ‘is a willful participant in joint activity with the State or its agents. [read post]
22 May 2014, 5:00 am
Generally, government employees are immune from discovery in private litigation under rules first set out in United States ex rel. [read post]
22 May 2014, 3:03 am
The policy takes effect on July 11, 2014, in order to give the FBI time to train its agents to do what every 14-year-old in America does with banal expertise. [read post]
21 May 2014, 5:55 pm
The Drug Enforcement Administration (DEA); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and the United States Marshals Service (USMS) are also encouraged to videotape interrogations. [read post]
21 May 2014, 12:03 pm
” It also prohibits the use of any communication that is not “to, from, or about the target” but “is to or from an identifiable United States person believed to be located in the United States”—unless there is “an immediate threat to human life. [read post]
21 May 2014, 10:33 am
Unite Here * Blogger Wins Lawsuit Over Gripe Post–BidZirk v. [read post]
21 May 2014, 10:20 am
The court stated: “Here, the reserved easement exists purely between private parties. [read post]
21 May 2014, 6:54 am
Those convictions were vacated because the trial court abused its discretion by allowing an FBI agent to testify as both an expert and lay witness. [read post]
21 May 2014, 4:46 am
No statements made or other information provided by Michael Scott, will be used by the United States Attorney directly against him, except for purposes of cross-examination and/or impeachment. . . . [read post]
20 May 2014, 1:30 pm
The tax gap in the United States is estimated to be about $385 billion. [read post]
20 May 2014, 1:13 pm
The award recognizes “the most secretive publicly-funded agency or person in the United States,” and the U.S. [read post]
20 May 2014, 7:08 am
IRS Commissioner Koskinen said, about the plea, “[p]ursuing international tax evasion is a priority area for IRS Criminal Investigation, and we will continue to follow the money here in the United States and around the world. [read post]
