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1 Oct 2023, 9:05 pm
Then, in 1994, the United States Attorney for the Southern District of New York decided to use a DPA to resolve corporate misconduct allegations involving Prudential Securities, Inc.[7] DPAs were thereby transmogrified from a tool assisting society’s most vulnerable individuals, to one assisting society’s wealthiest and most powerful people and companies. [read post]
1 Oct 2023, 7:22 pm
The IRS places strong privacy protections over tax data and has rules prohibiting tax preparation firms from using that information for any reason other than assisting in tax returns. [read post]
1 Oct 2023, 8:10 am
Attorney’s Office for the Western District of Tennessee announced that the FBI and U.S. [read post]
29 Sep 2023, 3:31 pm
The district court upheld the bankruptcy court’s decision, and the Creditor appealed again. [read post]
29 Sep 2023, 3:15 pm
Pueblo of Sandia Assistant General Counsel-Contracting. [read post]
29 Sep 2023, 6:36 am
Assistant Attorney General for Civil Rights [read post]
29 Sep 2023, 6:00 am
OM was arrested following a joint investigation conducted by Comptroller DiNapoli, Ulster County District Attorney Clegg, and the FBI Hudson Valley White Collar Crime Task Force. [read post]
29 Sep 2023, 6:00 am
OM was arrested following a joint investigation conducted by Comptroller DiNapoli, Ulster County District Attorney Clegg, and the FBI Hudson Valley White Collar Crime Task Force. [read post]
29 Sep 2023, 4:00 am
District Court Judge Tanya Chutkan denied Donald Trump’s demand that she recuse herself from his federal election obstruction case, saying attorneys for the former president had applied a “hypersensitive, cynical, and suspicious” reading of two of her statements in sentencing Capitol attack defendants to accuse her of bias. [read post]
29 Sep 2023, 1:56 am
These waivers allow for such things as states renewing an enrollee’s coverage based on Supplemental Nutrition Assistance Program (SNAP) and/or Temporary Assistance for Needy Families (TANF) eligibility. [read post]
28 Sep 2023, 4:45 pm
Moreover, she discusses a scenario where the offer from the District Attorney may be unreasonable and explains why going to trial might be a viable option to fight for a better outcome. [read post]
28 Sep 2023, 10:18 am
Things have gotten better, he said, and provisions in the current state budget increasing pay for defenders, as well as assistant district attorneys, are beginning to help. [read post]
28 Sep 2023, 10:03 am
Attorney’s Office for the Southern District of New York today announced criminal charges against Viggiano, Forlano, and Salamone. [read post]
28 Sep 2023, 8:08 am
… Our group received absolutely no assistance from state or HECO officials regarding notice of the fire or when or how to evacuate. [read post]
27 Sep 2023, 10:56 am
He served in the DOJ as Acting Assistant Attorney General in charge of the Antitrust Division earlier in his career, when the DOJ’s case against Microsoft was being litigated. [read post]
27 Sep 2023, 9:07 am
There are additional court-related provisions adding additional positions for assistant district attorneys and magistrates (Sections 16.4 and 16.5), establishing a veterans treatment court pilot program in Gaston County (Section 16.8), consolidating [read post]
27 Sep 2023, 3:24 am
The Supreme Court yesterday rejected Alabama’s bid to keep its sixth white majority congressional district out of seven. [read post]
26 Sep 2023, 4:57 pm
The Eighth Circuit affirmed the district court’s judgment. [read post]
26 Sep 2023, 3:14 pm
Elie served as an Assistant U.S. [read post]
26 Sep 2023, 12:35 pm
Acting Assistant Attorney General Nicole M. [read post]
