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2 Jul 2020, 3:58 am
If litigation against a Chinese party, especially a well-connected and/or state-owned one, is a possibility, how secure will your company’s assets be in a Hong Kong bank? [read post]
1 Jul 2020, 12:24 pm
The government prosecutors are trying to paint a picture of Assange as a mastermind soliciting leaks, and is charging him with violating computer crime law and the Espionage Act. [read post]
1 Jul 2020, 11:13 am
As Elias stated, his division “protect[s] competitive marketplaces across [the] economy. [read post]
1 Jul 2020, 9:45 am
In a word, “yes” – but we don’t call it DUI in this state. [read post]
30 Jun 2020, 9:01 pm
As it happens, virtually all of the states appear to have symmetrical conviction/acquittal vote requirements. [read post]
30 Jun 2020, 2:10 pm
” During their hearings, Vasquez said the prosecutor emphasized the fact that she and her friends were gay. [read post]
30 Jun 2020, 11:12 am
Though I clarified at the end I was only talking about East Texas, let me say for the record I am absolutely aware of civil rights activism elsewhere in the state. [read post]
30 Jun 2020, 8:47 am
The potential sentence for a conviction of aggravated assault depends on whether the state prosecutor charged the offense as a Class A misdemeanor or as a Class 4 felony. [read post]
30 Jun 2020, 7:33 am
The United States Attorney’s Office unsealed a 44-count indictment that charges the individuals with conspiracy to illegally distribute prescription drugs. [read post]
30 Jun 2020, 7:04 am
Our South Florida Healthcare Fraud Attorneys at Whittel & Melton help clients accused of fraud charges at the state and federal level. [read post]
30 Jun 2020, 7:04 am
Our South Florida Healthcare Fraud Attorneys at Whittel & Melton help clients accused of fraud charges at the state and federal level. [read post]
30 Jun 2020, 6:01 am
Moreover, adding a terrorist charge could make it more difficult for prosecutors to win the case. [read post]
30 Jun 2020, 12:00 am
One old time prosecutor posted this: Richard Gerstein was not the first State Attorney. [read post]
29 Jun 2020, 7:01 pm
The prosecutor ignored what their witness said. [read post]
29 Jun 2020, 12:17 pm
Before RICO, state and federal prosecutors were required to try people involved in organized crime individually. [read post]
29 Jun 2020, 9:10 am
").Austin Statesman: A state lawmaker asks about a cop's duty to stop other cops' transgressions.Dallas Morning News: Texas should make police bodycams and citizen complaints public. [read post]
29 Jun 2020, 6:03 am
Introduction As with prior versions, the updated guidance continues to emphasize at the outset that the Criminal Division does not use any “rigid formula” to evaluate compliance programs, and instead states that each company’s risk profile requires “particularized evaluation. [read post]
29 Jun 2020, 4:00 am
Pohlman, Catholic Social Teaching and the Role of the Prosecutor, (54 Creighton Law Review, Forthcoming 2021).Caroline Mala Corbin, Religious Liberty in a Pandemic, (June 23, 2020).Andrew M. [read post]
28 Jun 2020, 11:30 pm
David S, who spent decades sharing space with the great Sy Gaer, can be found in the REGJB, walking clients out the door and leaving state prosecutors in his dust. [read post]
28 Jun 2020, 9:02 pm
United States. [read post]
