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21 Apr 2014, 5:26 am
In 2013, the United States sought to obtain certain information about a target in a criminal investigation. [read post]
19 Apr 2014, 4:46 am
You’re a big country, United States. [read post]
18 Apr 2014, 10:24 am
” Under United States v. [read post]
18 Apr 2014, 5:48 am
Court of Appeals for the 7th Circuit 2014); United States v. [read post]
18 Apr 2014, 5:00 am
Bauman, 134 S.Ct. 746 (2014), and having done so we recommend it to anyone representing overseas clients worried about being swept into the maw of the overlawyered legal climate in the United States. [read post]
17 Apr 2014, 11:38 am
It's like living in a military zone. [read post]
17 Apr 2014, 10:05 am
Opening statements began today in the trial of Abu Hamza, the radical British cleric who was extradited to the United States last year. [read post]
17 Apr 2014, 7:14 am
The prosecution on Monday proclaimed its natural exclusion from any inquiry regarding the FBI security investigation; for that purpose, the government yesterday appointed a special trial lawyer, Fernando Campoamor-Sanchez, to represent the United States’ interests in court. [read post]
16 Apr 2014, 12:13 pm
But remember that since the motion must be filed in federal court by a federal prosecutor, it's important to include the original federal agent or whichever agent is handling his files if, for example, he has retired or rather unexpectedly become a zen monk in Japan. [read post]
16 Apr 2014, 8:06 am
” “As the United States has maintained in argument to the court and in its pleadings, we believe that Rebekah Morse was truthful in her responses to the court and that a full examination of the facts warrants that conclusion. [read post]
15 Apr 2014, 11:59 am
According to Kara Brockmeyer, chief of the FCPA unit of the SEC’s Enforcement Division, “Companies have a fundamental obligation to ensure that their internal controls are both reasonably designed and appropriately implemented across their entire business operations, and they should take a hard look at the agents conducting business on their behalf. [read post]
14 Apr 2014, 1:00 pm
For additional information regarding data breach notification statutes enacted in the United States and worldwide, please refer to BakerHostetler’s State-by-State Survey of Data Breach Notification Laws; Key Issues in State Data Breach Notification Laws; and International Compendium of Data Privacy Laws, all of which are available at www.dataprivacymonitor.com. [read post]
14 Apr 2014, 12:01 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 391 (1971). [read post]
14 Apr 2014, 8:40 am
Unmanned U.S. drone strikes in Yemen killed Anwar and Abdulrahman, both of whom were United States citizens. [read post]
14 Apr 2014, 5:38 am
To summarize, Stamford police responded to a 911 call from a tenant of the six unit rooming house reporting a disturbance involving a gun. [read post]
14 Apr 2014, 5:30 am
Another provider, Juripax, “the worldwide leader in online mediation software,” focuses on the ODR system and the technology behind dispute resolution.[24] Juripax is ideally suited for fully online proceedings, but can also supplement and be integrated into meeting-based procedures.[25] With 10 years of experience, Juripax allows for streamlined textual, asynchronous communication between the parties that is always transmitted through the mediator.[26] The process consists of three… [read post]
13 Apr 2014, 6:19 pm
And that’s as good a reminder as any that, tomorrow, Lawfare will resume coverage of pretrial motions hearings in United States v. [read post]
13 Apr 2014, 2:43 pm
Vieira Guerra, acting as Agents, – the United Kingdom Government, by L. [read post]
13 Apr 2014, 9:49 am
United States, 539 U.S. 166 (2003) is the seminal Justice Breyer decision on the rights of defendants facing involuntary medication to restore competency. [read post]
12 Apr 2014, 7:02 am
For larger breaches, the law also contains substitute notice provisions similar to those in other states. [read post]
