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18 Jul 2021, 10:18 am
Borghard argued that bilateral agreements on cybersecurity between the United States and Russia should focus on the financial sector. [read post]
18 Jul 2021, 7:02 am
Referring to results of a purported study, the Prosecutor General’s Office stated that this decision was based on Proekt’s activities posing a “threat to the foundations of the constitutional order and security of the Russian Federation. [read post]
18 Jul 2021, 6:58 am
Onyemba stated that there is no evidence of payments to phantom creditors and that Mapon is now ready to answer any questions from prosecutors. [read post]
17 Jul 2021, 1:00 pm
What is a State Jail Felony in Texas? [read post]
16 Jul 2021, 1:03 pm
Today we send a clear message that the United States resolutely stands with Hong Kongers. [read post]
16 Jul 2021, 12:30 pm
Does it violate the First Amendment to force Michigan lawyers to join and pay money to the State Bar of Michigan? [read post]
16 Jul 2021, 6:04 am
Then on rehearing, it held that he had standing and that the grant was unconstitutional under a state constitutional provision prohibiting special legislation. [read post]
16 Jul 2021, 12:00 am
In red states, blue states, and swing states, these leaders – nearly all of whom were elected during Trump’s presidency or right after – are redefining the traditional role of the state party chair. [read post]
15 Jul 2021, 11:55 am
Federal and state courts are different. [read post]
15 Jul 2021, 5:05 am
The bond sheet states all the terms and conditions that apply to that person when they are released. [read post]
14 Jul 2021, 9:03 pm
Since federal prosecutors usually charge administrative crimes alongside general offenses such as fraud, however, Richman proposes that administrative crimes have not expanded liability so much as clarified what behaviors actually fall under existing provisions. [read post]
14 Jul 2021, 9:01 pm
But again, no state prosecutor or other executive official may, in an official capacity, bring a lawsuit to punish or deter violations.Many laws (such as securities laws and antitrust laws) provide for private causes of action to supplement public enforcement by the executive branch. [read post]
14 Jul 2021, 1:33 pm
Not only did they dramatically expand the capacity of states to confine people against their will, their promise of “treatment” encouraged judges, prosecutors, and other policymakers to apply these interventions to groups of people who had not been in the system before. [read post]
14 Jul 2021, 11:23 am
In an unsealed indictment, the Justice Department stated that the agents first attempted to lure Alinejad to a country where abducting her would be easier. [read post]
14 Jul 2021, 6:18 am
" The district court had rejected this argument, stating, "That others may have employed illegal trading strategies does not constitute a defense to a criminal indictment based on the employment of illegal trading strategies. [read post]
14 Jul 2021, 4:32 am
The School’s Faculty bring significant practice experience to the classroom and include former law firm partners, state and federal prosecutors, defense attorneys, corporate counsel, and military veterans. [read post]
13 Jul 2021, 9:05 pm
It also closed its production facilities in four states. [read post]
13 Jul 2021, 1:48 pm
Moreover, this bill permits the Bureau of Fraud Deterrence and the insurance fraud prosecutor to consult with the DOL to assist with the investigation of the failure to properly classify employees “for the purpose of wrongfully obtaining the benefits or of evading the full payment of the insurance benefits or insurance premiums. [read post]
13 Jul 2021, 1:24 pm
Tune in for: The end of the decade-long run of General Mark Martins as Chief Prosecutor at GTMO The interagency debate within the Biden Administration regarding whether to concede that the Due Process Clause applies to GTMO detainees (either in the habeas context or more broadly), in connection with the al-Hela litigation currently pending before the en banc D.C. [read post]
13 Jul 2021, 12:17 pm
It also means that any federal or state tax refunds can be intercepted by the state and put towards the back support balance. [read post]
