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9 Dec 2011, 5:28 am by Rebecca Tushnet
Along with letters, calls, and emails, State Farm even sent an agent to a new address it found for Chang. [read post]
8 Dec 2011, 12:36 pm by Kim Zetter
. “In its response to the defense witness request, the government states that the defense’s proffered testimony regarding the total breakdown in command and control within the S-2 Section and the multiple failures by the unit to take basic steps in response to clear mental health issues being suffered by PFC Manning is somehow ‘not relevant to the Article 32 investigation and will only serve to distract from the relevant issues,’” Coombs… [read post]
’[3] On the question of domestic law the Court finds that ‘the law of the United States has been uniform since its founding that corporations can be held liable for the torts committed by their agents. [read post]
7 Dec 2011, 1:37 pm by Schachtman
A few years later, an article described the widespread use of asbestos in industrial applications, both in Europe and in the United States: “For some time past Toope’s covering for steam surfaces has been in use in England, giving great satisfaction and receiving the indorsement of many prominent English engineers. [read post]
7 Dec 2011, 5:45 am by Doug Cornelius
According to the SEC complaint, from at least January to October 2008, Balboa provided De Charsonville and another broker with fictional prices for two of the fund’s illiquid securities holdings for them to pass on to the fund’s outside valuation agent and its auditor. [read post]
7 Dec 2011, 12:02 am
Customs and Border Enforcement, which oversees the Border Patrol, state that this will allow the agency to use its resources more effectively. [read post]
6 Dec 2011, 3:13 pm by Lovechilde
" The United States already suffers from more unequal distribution of wealth than Egypt. [read post]
6 Dec 2011, 2:07 pm by Geneve Mantri
In those and other cases, counterterrorism officials across the government recognized that civilian criminal prosecution was more reliable and effective than military custody to handle terror suspects inside the United States. [read post]
6 Dec 2011, 1:02 pm by Ken
So, when I present to the juror that my client and his cancer treatment has went up against 5 Grand Juries which involved the Food and Drug Administration (FDA), the National Cancer Institute (NCI), Aetna Life Insurance, Emprise, Inc., Texas State Medical Board, and the United States Government, and was found not guilty in all 5 cases, you will wish you never wrote your article. [read post]
6 Dec 2011, 11:56 am by David Lat
” With ‘Deep Regret,’ Lindsey Judge Issues Final Order [FCPA Blog] Lindsey Case Showed Value of Constitutional Protections [FCPA Blog] Judge Slams FBI, Prosecutors For Misconduct in Bribery Case [Forbes] Matz: Pretty Soon You’re Talking Misconduct [Simple Justice] United States v. [read post]
6 Dec 2011, 11:42 am by McNabb Associates, P.C.
The search warrant included an affidavit by FBI agent Farrell Binder stating that Lindsey had paid Sorvill, the front company in the ABB case. [read post]
6 Dec 2011, 11:42 am by McNabb Associates, P.C.
The search warrant included an affidavit by FBI agent Farrell Binder stating that Lindsey had paid Sorvill, the front company in the ABB case. [read post]
6 Dec 2011, 10:35 am
Stoneygate appointed Proactive Sports Management Ltd (Proactive) to act as its agent under an Image Rights Representation Agreement (IRRA). [read post]
6 Dec 2011, 5:54 am by justinsilverman
United States law enforcement agencies, from the FBI to local police, have a long history of spying on American citizens and infiltrating or otherwise obstructing political activist groups,” according to the report. [read post]