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20 Jun 2021, 12:53 pm
It is called the Office of the Insurance Fraud Prosecutor and is where to report insurance fraud in the state. [read post]
18 Jun 2021, 12:25 pm
The Legislature has made proving up these cases a bit easier for the prosecutor. [read post]
18 Jun 2021, 6:00 am
A parliamentary committee that tracks financial violations committed by public officials and state-owned companies has submitted 22 reports of corruption and financial misconduct to the Prosecutor’s Office, according to the news portal Novinite. [read post]
18 Jun 2021, 4:00 am
Garland said the additional trial attorneys will scrutinize new laws and existing practices across the nation for potential discrimination against Americans of color, including in new measures Republican state lawmakers are pushing. [read post]
17 Jun 2021, 12:31 pm
Data whistleblowers are force multipliers for overworked and resource-starved government prosecutors and investigators who can help in their fight to redirect hundreds of millions of dollars away from the hands of fraudsters and into the public fisc where it belongs. [read post]
17 Jun 2021, 11:59 am
In response, advocacy groups, together with local and state officials, have worked together to revamp police practices. [read post]
17 Jun 2021, 11:34 am
After law school he took a job as a state prosecutor in San Mateo County, CA, where he served as a Deputy D.A. for more than five years. [read post]
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, 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, 8:15 am
The trial court granted the prosecution’s motion to join the charges, resulting in the defendant filing an interlocutory appeal with the state supreme court. [read post]
16 Jun 2021, 4:35 pm
It is always in your best interest to seek legal counsel before talking to the police or the prosecutor or accepting a plea deal. [read post]
16 Jun 2021, 12:32 pm
Louis prosecutor’s office. [read post]
16 Jun 2021, 7:00 am
” FBI Director Christopher Wray similarly stated that the “FBI, along with our federal law enforcement and private sector partners, are committed to continuing to combat health care fraud and protect the American people. [read post]
16 Jun 2021, 5:14 am
The prosecutor will do the same thing at your next court date, and the next court date, and the next court date, until either the DWI blood results are back or the district court judge presiding denies the Prosecutor’s motion to continue. [read post]
15 Jun 2021, 12:01 pm
It upholds a lower decision which was appealed by the Prosecutor’s Office. [read post]
15 Jun 2021, 11:56 am
Judge Kormann stated if the U.S. [read post]
15 Jun 2021, 8:08 am
Among other things, the court was particularly concerned about the possibility that the case would be submitted for final decision to a Chinese court’s adjudication committee, a group of senior court officials who would not have attended the trial and that includes an official from the prosecutor’s office as a nonvoting member. [read post]
14 Jun 2021, 3:31 pm
Whether or not a law enforcement official faces a criminal prosecution depends upon (1) whether a prosecutor believes conduct violates a specific criminal statute and (2) whether the prosecutor is convinced they have sufficient admissible evidence to bring about a conviction. [read post]
14 Jun 2021, 12:15 pm
United States looks like a smooth, unanimous decision. [read post]
14 Jun 2021, 12:11 pm
State law makes drug trafficking a serious crime. [read post]