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20 Jan 2012, 7:53 am
Ali Soufan’s recent book, The Black Banners: The Inside Story of 9/11 and the War Against al-Qaeda (written in conjunction with Daniel Freedman), has attracted a good deal of attention since its release a few months ago. [read post]
20 Jan 2012, 7:39 am
Michael Morse, a former prosecutor and current chair of the law firm’s national whistleblower practice, applauded the courage and tenacity of Mr. [read post]
20 Jan 2012, 5:33 am
The facility is currently run by Community Education Centers.It's the checkpoints, stupidNo surprise to Grits readers, but the Texas Tribune reports that most contraband crossing into Texas from Mexico comes in at the checkpoints, not through the empty regions in between, which is one of many reasons this blog always opposed a border wall as misdirected enforcement.Senate Criminal Justice interim chargesInterim charges (pdf) for the Texas Senate Criminal Justice Committee include… [read post]
20 Jan 2012, 5:25 am
The 43-year-old current Dallas Mavericks assistant coach is accused of writing a worthless check and theft deriving from casino markers or IOUs last June at a Vegas hotel and casino. [read post]
20 Jan 2012, 2:00 am
This post discusses the different trends in securities lawsuits and how the current pace of litigation is actually behind historical averages. 4) Federal Securities Blog: “Perfect Hedge” – Criminal and Civil Insider Trading Charges Brought Against Seven Investment Professionals – This post reports on how federal prosecutors and the SEC named seven fund managers and analysts as defendants in an insider trading scheme based on nonpublic information… [read post]
19 Jan 2012, 12:56 pm
Dotcom is founder, former CEO and current chief innovation officer of Megaupload. [read post]
19 Jan 2012, 12:54 pm
Richard is currently on trial for aggravated DUI, reckless homicide, and leaving the scene of a fatal accident. [read post]
19 Jan 2012, 10:33 am
There is wording in the current statute that refers to a five-year timetable, she said. [read post]
19 Jan 2012, 8:10 am
Anderson's current term ends in 2014. [read post]
19 Jan 2012, 7:29 am
[earlier; related, Nathan Vardi/Forbes] (& welcome Instapundit, Damon Root/Reason, Memeorandum, Samuel Rubinfeld/WSJ “Corruption Currents” readers). [read post]
19 Jan 2012, 4:30 am
Furthermore, since it would have been possible to file the continuation in a manner so that current law continued to apply even after March 13, 2013, one might imagine that a patent prosecutor in this situation may be subject to liability and/or perhaps a bar complaint. [read post]
19 Jan 2012, 3:37 am
” On only four occasions since Ohio’s current capital sentencing law was enacted in 1981, and only once since 1991, has the court found that the mitigating circumstances outweighed the aggravating factors. [read post]
19 Jan 2012, 3:17 am
Diamondback said in a letter to investors on Wednesday that it had been “proactively assisting” criminal prosecutors and the U.S. [read post]
19 Jan 2012, 1:31 am
Currently, decisions on whether to put juveniles on the registry are made at sentencing. [read post]
18 Jan 2012, 1:01 pm
A special prosecutor was appointed. [read post]
18 Jan 2012, 12:10 pm
Prosecutors said Drake passed some of the information on alleged NSA mismanagement to the Baltimore Sun, though he was not charged directly with leaking. [read post]
18 Jan 2012, 11:48 am
It's a bad cycle that starts with officials looking to garner votes in the current election cycle. [read post]
18 Jan 2012, 8:34 am
The current monetary limitation in U.S. dollar is approximately $72,000. [read post]
18 Jan 2012, 6:23 am
Chief Prosecutor for Military Commissions Mark Martins spoke after the Al-Nashiri hearing yesterday. [read post]
17 Jan 2012, 8:13 am
Is it any surprise that people who only see prosecutors seeking indictments and cops testifying about why to indict tend to do what the prosecutors and cops want them to do? [read post]