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17 Sep 2023, 11:38 am by crimdefense@hotmail.com
Professional Associations: Check if the attorney is a member of professional organizations related to criminal defense or DUI law. [read post]
6 Oct 2023, 10:08 am by Katelynn Minott, CPA & CEO
Company Verification: Proof of your association with a foreign company. [read post]
17 Jan 2024, 1:30 am by Jarrett Blakeley
This report, written by the police, provides a preliminary overview of the accident, including basic facts and sometimes initial fault assessments. [read post]
15 Apr 2018, 4:02 pm by INFORRM
On 12 April 2018 the Court of Appeal granted permission to appeal in the case of The Queen on the application of the News Media Association v The Press Recognition Panel. [read post]
13 Jan 2020, 11:43 am by Bruce Zagaris
  The U.S. charged two of Flynn’s associates, the first National Security Advisor in the Trump administration, with FARA violations on the Gulen extradition case. [read post]
11 Mar 2009, 7:50 am
Their offenses are associated with the greatest risk of psychological harm. [read post]
27 Aug 2012, 10:08 pm
Meanwhile, the Special Prosecutor secured a 10-count indictment against three other defendants by the Extraordinary Special Grand Jury of the County of Queens based upon allegations that they had been trying to cover up knowledge of the aforesaid scheme. [read post]
23 Feb 2014, 4:03 pm by INFORRM
Another Metropolitan Police Officer, PC Tim Edwards, has been charged as a result of Operation Elveden. [read post]
2 May 2016, 5:47 am by Bill Otis
  Other measures we have taken, such as more police, more pro-active policing, and improved private security have likewise contributed. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
Consultant Charged in Covert Lobbying of Trump Officials Courthouse News Service – Eric Tucker (Associated Press) | Published: 8/24/2020 Prominent Hawaii political fundraiser Nickie Lum Davis and several others are being accused of using their clout to thwart an investigation into a Malaysian state investment fund. [read post]
19 Jan 2016, 4:26 pm
The 'Western' governance of NGOs places a much necessary emphasis on the prevention of the risks associated to terrorism, trafficking, money laundering, and transnational crime in general. [read post]
30 Apr 2016, 9:48 pm
A similar rule has been recognized even in the matrimonial context where the policing of retainer agreements by regulation is more stringent. [read post]
30 Jun 2021, 5:01 am by Keith S. Gibel
Secretary of Homeland Security Alejandro Mayorkas described “domestic violent extremism as the ‘greatest threat’ to the United States. [read post]
8 Jul 2015, 6:01 am
The statute also provides that governmental functions include the operation of a police department. [read post]
9 Apr 2024, 11:43 am by Jillian C. York
So during those years when I was so young, this actually formed my mind and also my commitment to freedom of expression, freedom of assembly, freedom of association. [read post]
19 Nov 2022, 11:38 am by Andrew Delaney
 Continuing with the COVID-19 theme, next up we have an appeal from the Employment Security Board (ESB). [read post]
12 Feb 2023, 7:01 am by Hilary Matfess, Robert Nagel
According to the BBC, “there were reports of police cordoning off villages and virtually dragging the men to surgery. [read post]
29 Aug 2019, 12:14 pm by Rachel Brown, Preston Lim
Protests have continued, with some demonstrators now calling for an independent inquiry into police violence and a more democratic, transparent and open government. [read post]
2 Nov 2017, 4:00 am by Harry Larson
Title 8, Section 287.7 of the Code of Federal Regulations, a Department of Homeland Security (DHS) regulation associated with the Immigration and Nationality Act, empowers “any authorized immigration officer” to issue immigration detainers to any Federal, State, or local law enforcement agency. [read post]
9 Mar 2018, 4:00 am by Justin Florence, Ben Berwick
 Therefore, any intervention by the White House in a specific-party matter aimed at retaliating against political participation or discouraging First Amendment-protected speech or association would violate the First Amendment. [read post]