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10 Dec 2020, 8:30 pm by Jim Sedor
The reaction to former national security advisor Michael Flynn’s pardon, though muted, underscored the president’s broad clemency powers are increasingly viewed, like much else, along partisan lines: Democrats express outrage, and supporters of Trump cheer. [read post]
13 Mar 2023, 7:17 pm by Michael Lowe
  See, “How Mexico’s Real Life Cartels Recruit Drug Mules On Grand Theft Auto Online,” written by Thomas Brewster and published by Forbes on January 24, 2022. [read post]
2 Apr 2012, 12:31 am by INFORRM
A public hearing in the Tulisa Contostavlos v Michael Mendahun and others case took place last Monday and the order was continued. [read post]
2 May 2023, 12:51 pm by Michael Lowe
  For more, read the analysis of Bitcoin washing in “More Than Half of All Bitcoin Trades Are Fake,” written by Javier Paz and published by Forbes on August 26, 2022. [read post]
19 Mar 2012, 3:30 am by INFORRM
It was the thirteenth week of evidence at the Leveson Inquiry. [read post]
18 Aug 2017, 8:32 am by Eugene Volokh
A very interesting decision handed down Wednesday by a New York appellate court (Weisberger v. [read post]
24 Aug 2023, 12:12 pm by Eugene Volokh
This apparent error could not have been the result of negligence or incompetence, particularly considering that Detective Rick clearly identified JROTC instructor Michael Gasparetto as "Hispanic" in his Incident Report and clearly identified the race and ethnicity of most other individuals mentioned in the report. [read post]
9 Jan 2012, 8:15 am by Stikeman Elliott LLP
Thus – as noted by Canadian Prime Minister Stephen Harper in his year-end address for 2011 – Forbes recently ranked Canada as the best country in the world in which to do business, the only country of the 134 surveyed that reached the top 20 in ten separate metrics. [read post]
16 May 2012, 7:37 am by Rob Robinson
 bit.ly/JyIMzQ (@OrangeLT) Google Explains How Your Emails Travel to Their Destination - on.mash.to/JQlRCS (Stan Schroeder) Lessons Learned from Viacom’s $1 Billion Suit Against YouTube—Baker Hostetler’s Jerry Ferguson – bit.ly/JQfBLj (Colin O’Keefe) Podcast: Top 10 Tips for Learning Predictive Coding and Forbes Legal Hydra Article - bit.ly/Jju8Bh (Karl Schieneman) Social Media in the Legal Sector… [read post]
6 Dec 2020, 4:45 pm by INFORRM
Surveillance Forbes had a piece “How AI Is Making An Impact On The Surveillance World”. [read post]
3 Oct 2023, 11:48 am by Norman L. Eisen
They highlighted how the alleged end goals—including getting Trump on the Forbes list and securing favorable loans—prevailed over concerns for the means by which those goals were achieved. [read post]
29 Jan 2009, 2:10 pm
Druyun, by its then CFO, Michael Sears - and stealing sensitive procurement information.So, the company pays a criminal penalty. [read post]
5 Dec 2015, 10:45 am by John Floyd
  Simultaneously, as reported by Forbes in 2012, there was a 62 percent increase in financial fraud during the previous three years (2008-11). [read post]
3 Nov 2008, 3:41 pm
Druyun, by its then CFO, Michael Sears - and stealing sensitive procurement information.So, the company pays a criminal penalty. [read post]
16 Jun 2024, 4:16 pm by INFORRM
Newspaper Journalism and regulation Professor Paul Wragg wrote an article for Inforrm, arguing that coverage of Dr Michael Mosley’s death by Chief News Correspondent for The Times, David Brown was insensitive and in breach of the Editors’ Code of Practice. [read post]
26 Sep 2022, 6:00 am by Norman L. Eisen
Bexar County, Texas Sheriff Javier Salazar has announced a criminal investigation into Venezuelan migrants being induced in San Antonio to board chartered planes and flown to Martha’s Vineyard. [read post]
27 Feb 2019, 10:25 am
I am delighted to announce the publication of "Aligning Emerging Global Strategies to Combat Corporate Corruption," The International Lawyer 52(1)1-45 (2019). [read post]
15 Sep 2017, 5:57 pm
(Pix © Larry Catá Backer 2017)I am happy to report the posting of a new paper, currently titled "From a “Two Thrust Approach” to a “Two Sword One Thrust Strategy” to Combat Criminal Corruption: Corporate Compliance, Prosecutorial Discretion, and Sovereign Investor Oversight. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
Charles Koch Has Given More Than $5 Billion of His Stock to Two MSN – Matt Durot (Forbes) | Published: 10/10/2023 Charles Koch is making big moves to ensure his charities and causes are funded long after he is gone. [read post]