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8 Dec 2011, 5:57 am
Accordingly, any reference by Lambatos, on direct examination, to an out-of-court statement by some unknown Cellmark employee that the DNA profile came from semen obtained from the victim was simply duplicative of what the prosecution had independently established through circumstantial evidence. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
28 Nov 2011, 1:35 pm
Refusing to approve the proposed consent judgment, the court instead consolidated the case with an SEC enforcement action against an employee of the financial institution and directed the parties to be ready to try the case next July. [read post]
20 Nov 2011, 4:20 pm
In the first week of formal hearings, the court heard that Glenn Mulcaire’s notebooks implicate journalists from the Sun and the Mirror, as well as 28 people from News of the World, but Neil Garnham QC representing the Metropolitan Police stated that it was wrong to infer that all 28 “corner names” were NOTW employees. [read post]
18 Nov 2011, 9:54 am
It is not difficult to see the IRS putting together a number of these requests to find the names of previously unknown taxpayers, and it may well explain the recent announcement by Credit Suisse (we wrote about this tax problem here) that it has been required by the SFTA to turn over the names of some of its clients to the IRS. [read post]
17 Nov 2011, 11:02 pm
The hackers were discovered on Nov. 8 when a water district employee noticed problems in the city’s Supervisory Control and Data Acquisition System (SCADA). [read post]
10 Nov 2011, 9:54 am
It has been 9 years since McQueary "blew the whistle," and he didn't even blow the whistle on a PSU employee, so the Whistleblower Act likely won't apply. [read post]
9 Nov 2011, 3:25 am
The latter two are unusual for your typical “employee who committed a crime,” but in the clergy cases, and potentially in the Penn State case, they’ll fit. [read post]
7 Nov 2011, 7:50 am
An unknown employee of WKXW then scanned the Photo from NJM and posted the resulting electronic copy to the WKXW website and to another website, myspacetv.com. [read post]
3 Nov 2011, 9:12 pm
When claimants such as consumers, employees, and household members presented themselves as entitled to equal treatment, jurists responded by interrogating their own procedural parameters. [read post]
30 Oct 2011, 4:43 pm
Also named as defendants are ex- La Quinta High School teacher David Armenta, who is accused of the sexual abuse, and up to 100 unknown persons. [read post]
26 Oct 2011, 5:09 am
It was therefore argued that TNL should be prevented from using the information, partly to protect the rights of unnamed and unknown individuals. [read post]
25 Oct 2011, 2:08 pm
It was therefore argued that TNL should be prevented from using the information, partly to protect the rights of unnamed and unknown individuals. [read post]
21 Oct 2011, 3:11 am
(And, few people choose to do so, except for Hummer employees.) [read post]
18 Oct 2011, 2:59 am
For some unknown reason, the agency let this issue suddenly disappear, never to resurrect it again. [read post]
12 Oct 2011, 7:45 am
Department of the Treasury, 11-45, presents the question whether the Civil Service Reform Act impliedly precludes federal district courts from having jurisdiction over constitutional claims for equitable relief brought by federal employees. [read post]
29 Sep 2011, 8:17 am
The agents demanded to know who might be helping me with my blog (“Name names! [read post]
26 Sep 2011, 1:14 pm
She was diagnosed by a medical doctor, according to our source, who asked not to be named. [read post]
22 Sep 2011, 2:02 pm
The compensation for San Bernardino City Clerk (obtained from the State of California Controller's Office for calendar year 2009, the most recent data available: Department Classification Multiple Positions Annual Salary Minimum Annual Salary Maximum Total Wages Subject to Medicare (Box 5 of W-2) Applicable Defined Benefit Pension Formula Employees' Share of Pension Contributions Deferred Compensation Health, Dental, Vision City Clerk Administration City Clerk - $111,624 $135,684… [read post]
18 Sep 2011, 8:21 pm
San Bernardino County Superior Court’s dockets yielded the names and numbers of many, many lawsuits. [read post]