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17 May 2023, 11:53 am by Benjamin Wittes
The first of these occurs in his cover letter transmitting the report to Attorney General Merrick Garland, in which Durham writes, “Finally, we want to thank you and your Office for permitting our inquiry to proceed independently and without interference as you assured the members of the Senate Judiciary Committee would be the case during your confirmation hearings to become Attorney General of the United States. [read post]
25 Apr 2018, 3:30 am by Coleman Saunders
The defense made several additional arguments for the abatement, relying upon the factors in United States v. [read post]
5 Apr 2012, 7:32 am by McNabb Associates, P.C.
Federal prosecutors said the government initiated its investigation in 2007 because Bout "constituted a threat to the United States and to the international community based on his reported history of arming some of the world's most violent and destabilizing dictators and regimes. [read post]
21 Sep 2014, 5:36 pm by Allison Tussey
Moser, Chief of the Tax Crimes Unit; and Executive Assistant District Attorney David Szuchman, Chief of the Investigation Division. [read post]
5 Apr 2012, 7:32 am by McNabb Associates, P.C.
Federal prosecutors said the government initiated its investigation in 2007 because Bout "constituted a threat to the United States and to the international community based on his reported history of arming some of the world's most violent and destabilizing dictators and regimes. [read post]
4 Sep 2011, 10:48 pm by Sean Hayes
The police are strongly asserting that most investigative powers should be in the hands of the police and not the prosecution as is the case in the United States. [read post]
17 Sep 2010, 1:26 pm by PJ Blount
Before its official launch today, businesses and organizations from countries like Canada, United States of America, Japan, Russia, India, Mexico, United Kingdom, Germany, France, Sweden, Spain, Portugal , Belgium, The Netherlands, Luxembourg, Australia, Brazil and Hong Kong have joined ISTA as members or strategic partners. [read post]
11 Apr 2012, 4:31 am by railroadaccidentfelalawyer
” The United Transportation Union, along with eight other groups representing rail workers across the United States, also petitioned the EEOC to compel BNSF to rescind the medical reporting policy. [read post]
26 Oct 2020, 8:25 am by Steve Gottlieb
” In 1782, Congress approved our national motto, e pluribus unum, out of many one, for the Great Seal of the United States. [read post]
18 Mar 2010, 6:00 am
This company operates in Canada, the United Kingdom, Ireland, Mexico and the United States. [read post]
24 Mar 2008, 7:04 am
Circuit Court on its plea for a preliminary injunction against enforcing campaign finance laws that restrict  its promotional ads. [read post]
20 Aug 2012, 3:00 am by Ted Folkman
” Like Branzburg, Pappas petitioned for certiorari to the United States Supreme Court. [read post]
17 Feb 2020, 7:32 am by IncNow
This allows for internal asset segregation without having to pay an additional state fee for each “protected series” business unit. [read post]
13 Aug 2015, 2:41 pm by Jason Weiner
Any search warrant must state on its face the period of its validity. [read post]
18 May 2016, 3:42 am by Michael Lowe
Rossell has already been indicted by the United States as a cocaine trafficker with a multi-million dollar business operating from the Andes mountains in Guatemala to Mexico and parts of Central America. [read post]
25 Jan 2023, 12:22 pm by hpoppe
Most basic car insurance policies exclude coverage if you are involved in an accident outside of the United States. [read post]
29 Oct 2010, 5:00 am by Doug Cornelius
It’s going to be awfully hard for the United States to regain its position as an economic engine in the world with two hands and a foot tied behind its back. [read post]
11 Jan 2011, 5:34 pm by Randall Reese
 Constar states in court documents that demand for its products has "decreased significantly" over the last 18 months as Pepsi has moved (and continues to move) to self-manufacturing its conventional containers.Last week, Constar and certain holders of its Senior Secured Floating Rate Notes due 2012 ($220 million aggregate principal amount) reached an agreement in principle on the terms of a prearranged plan of reorganization for the companies.… [read post]
19 Jun 2018, 7:35 am by Mark Greenberg, Harry Litman
In the aftermath of wars, rebellions and other divisive conflicts, pardons have been common in both the United States and other countries. [read post]