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17 Jun 2021, 8:51 am
The case demonstrates how difficult it can be sometimes for prosecutors to obtain effective international enforcement cooperation. [1] B.A., Rhodes College. [2] “State Capture”: How the Gupta Brothers Hijacked South Africa Using Bribes Instead of Bullets. [read post]
17 Jun 2021, 3:21 am
Courts have held the feds can’t force states to cooperate in their enforcement efforts, rejecting the withholding of funds to states and cities that won’t play ball. [read post]
17 Jun 2021, 12:31 am
As such, EU Member States do not have to elaborate on this issue in their national laws for an SA to assert its competence in this manner. [read post]
16 Jun 2021, 9:08 pm
They are, for example, pressing local government to stop cooperating with ICE Air, thereby limiting deportation flights from local airports. [read post]
16 Jun 2021, 12:32 pm
He later identified Lamar Johnson as one of the gunmen after the police agreed to pay him $4,000 to cooperate against Johnson. [read post]
16 Jun 2021, 9:29 am
He proceeded, however, to make requests for significant concessions to secure his cooperation. [read post]
16 Jun 2021, 6:46 am
Cooperate With Police The most important thing to do if someone accuses you of a crime is to cooperate. [read post]
15 Jun 2021, 8:09 pm
This decision underscores the difficulty of trying to reorient federal environmental policy without congressional cooperation. [read post]
15 Jun 2021, 12:58 pm
Judge Grimm said further with respect to the scienter issue that “the lack of an alleged motive [for example in the absence of insider trading allegations], investigation into the data breach, cooperating with law enforcement, and disclosure of the risk of a cyberattack all support an inference of innocence. [read post]
15 Jun 2021, 12:04 pm
Trade Representative Katherine Tai described the agreement as “revolutionary” and an opportunity for cooperation against the Chinese commercial aircraft industry. [read post]
15 Jun 2021, 11:56 am
Judge Kormann stated if the U.S. [read post]
15 Jun 2021, 10:39 am
Cooperate by arriving on time and dressing properly. [read post]
15 Jun 2021, 8:08 am
China indeed wants, and perhaps even desperately needs, international cooperation in criminal matters. [read post]
15 Jun 2021, 7:56 am
In some cases, the intervenor can cooperate with the agency counsel to have a coordinated strategy against the protest. [read post]
14 Jun 2021, 5:18 pm
” The G7 Fact Sheet states the international community –both governments and private sector actors – must cooperate to ensure that “malicious cyber activity is investigated and prosecuted, that we bolster our collective cyber defenses, and that States address the criminal activity taking place within their borders. [read post]
14 Jun 2021, 5:18 pm
” The G7 Fact Sheet states the international community –both governments and private sector actors – must cooperate to ensure that “malicious cyber activity is investigated and prosecuted, that we bolster our collective cyber defenses, and that States address the criminal activity taking place within their borders. [read post]
14 Jun 2021, 3:08 pm
"The idea that law enforcement at lower levels shouldn't be required to cooperate with the feds is just unthinkable," he said. [read post]
14 Jun 2021, 11:07 am
Over $1.7 billion for dedicated program integrity work, which will allow us to complete our cost-effective program integrity reviews and continue to expand our highly successful anti-fraud cooperative disability investigations (CDI) program to all States and U.S. territories. [read post]
14 Jun 2021, 10:23 am
If you made a statement that falls under one of the hearsay exemptions, that statement may be used against you in court to help prove the state’s case. [read post]
14 Jun 2021, 4:32 am
Barkalow refused to cooperate in arranging outside financing to pay the loan. [read post]
