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17 Jun 2021, 11:59 am
The law was rooted in the work and expertise of the Innocence Project, the Illinois Innocence Project, the Office of Cook County State’s Attorney Kim Foxx, and the Center on Wrongful Convictions at Northwestern University School of Law. [read post]
17 Jun 2021, 8:29 am
” Facebook’s Chief Security Officer stated that the IRA had spent about $100,000 on Facebook ads in the United States. [read post]
17 Jun 2021, 3:58 am
In foreign countries, even the smallest companies usually need office space, employees, attorneys, accountants, and bookkeepers, and they often need specific licenses and must pay taxes as well. [read post]
17 Jun 2021, 3:21 am
He said federal agents and the U.S. attorney’s offices in the state would continue to enforce all federal firearms laws and regulations. [read post]
16 Jun 2021, 3:08 pm
” “The tax whistleblower law has recovered billions of dollars to the U.S. [read post]
16 Jun 2021, 7:00 am
Deputy Attorney General Lisa O. [read post]
16 Jun 2021, 6:53 am
Key changes in the CFPB’s fair lending responsibilities under the reorganization included the following: Enforcement: Shifted responsibility from specialist attorneys in OFLEO to generalist attorneys in the Office of Enforcement. [read post]
16 Jun 2021, 5:37 am
“The U.S. [read post]
15 Jun 2021, 8:22 pm
This distinguished panel of former U.S. [read post]
15 Jun 2021, 11:56 am
U.S. [read post]
15 Jun 2021, 8:40 am
Attorney's Office for the District of Connecticut announced criminal charges against Kosinski, and the SEC similarly charged him with two counts of securities fraud. [read post]
15 Jun 2021, 7:36 am
First, they thought the proper analogy to be public nuisance law, which makes the principal legal officer of the state (as relevant here, the state attorney general) the proper party to represent the public in bringing an action alleging a breach of the public trust. [read post]
14 Jun 2021, 9:16 pm
Attorney Sung Hee (Glen) Yu accompanied our clients as well. [read post]
14 Jun 2021, 9:04 pm
On May 7, 2015, the U.S. [read post]
14 Jun 2021, 3:31 pm
Then, around 2014, the U.S. [read post]
14 Jun 2021, 3:31 pm
The U.S. [read post]
14 Jun 2021, 9:59 am
Glenn VanHerk, commander of U.S. [read post]
14 Jun 2021, 9:13 am
Attorney’s Office (USAO) that two of First State’s executives bribed a procurement official to win contracts; (2) that the executives faced criminal bribery charges, pled guilty, and were sentenced to prison terms; (3) that the USAO later brought a FCA lawsuit against First State as a company; and (4) that First State agreed to settle the FCA suit via a consent judgment that required First State to pay over $393,000. [read post]
14 Jun 2021, 6:00 am
In regard to property damage, the investigating police officer will make an initial assessment. [read post]
13 Jun 2021, 5:18 pm
The companion Order can be reviewed HERE.I send thanks to Attorney James M. [read post]