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28 Apr 2022, 1:47 pm
Some of those students will become criminal defense lawyers and others prosecutors. [read post]
28 Apr 2022, 1:47 pm
Ambassador-at-Large for Global Criminal Justice Beth Van Schaak reported that the U.S. gained credible information that the Russian military unit in Donetsk executed Ukrainians trying to surrender instead of taking them into custody. [read post]
28 Apr 2022, 9:59 am
Unlike a defendant in a CFPB enforcement action, which could refute charges, assert defenses, and potentially earn a public exoneration, the subject of a CFPB examination has no opportunity to publicly state what the CFPB has gotten wrong—CFPB regulations prohibit the disclosure of confidential supervisory information, including a report of an examination that found no violations. [read post]
28 Apr 2022, 9:10 am
The post Michigan Court Explains Weighing the Relevance of Evidence in Criminal Trials appeared first on Ann Arbor Criminal Defense Blog. [read post]
28 Apr 2022, 9:05 am
The Strike Force brings together the DOJ Antitrust Division criminal offices, state Attorneys General, and federal agencies such as the Department of Defense and Federal Trade Commission.[1] The Strike Force is an effort to crack down on anticompetitive activities in public procurement, which the DOJ views as particularly susceptible to the costs of collusive activity.[2] The Department was already devoting significant resources to public procurement crimes,[3] and the Strike Force… [read post]
28 Apr 2022, 7:37 am
Continue reading The post SEC Complaint, RICO, Securities Fraud – biggest case against financial crime in SDNY in a long time appeared first on Georgia Criminal Defense Lawyers Blog. [read post]
28 Apr 2022, 6:33 am
Continue reading → The post Marijuana Legalization in Hands of Voters appeared first on Criminal Defense Lawyer Blog. [read post]
28 Apr 2022, 6:16 am
The IWCA makes it a criminal act for any employer to fail to get workers’ compensation insurance coverage. [read post]
28 Apr 2022, 5:55 am
The new government quickly proposed an “economic reconciliation” law that would have protected both public and private actors from corruption prosecutions or public scrutiny; after an epic two-year battle, civil society managed to whittle down the law so that it was limited to providing a kind of “superior orders” defense to mid-level public servants who engaged in bribery or other illicit behavior. [read post]
28 Apr 2022, 5:27 am
We will continue to evaluate and report on the effects of these criminal activities on the Ukrainian military and population and specifically on combat in Ukrainian urban areas. [read post]
28 Apr 2022, 5:01 am
The post A Framework for Analyzing a Church Autonomy Defense appeared first on Reason.com. [read post]
28 Apr 2022, 4:52 am
Ambassador-at-Large for Global Criminal Justice Beth Van Schaack said at a U.N. meeting yesterday. [read post]
28 Apr 2022, 2:24 am
Such proposed transparency measures speak to the reported misuse of dynamic targeting procedures utilized in immediate self-defense or defense of partner forces to bypass the more rigorous procedures involved in pre-planned, deliberate strikes. [read post]
27 Apr 2022, 12:32 pm
Animal Legal Defense Fund, involving the constitutionality of a Kansas statute criminalizing trespass by deception at animal facilities with intent to damage the enterprise. [read post]
27 Apr 2022, 11:31 am
Only lawyers licensed in federal court can represent clients in bankruptcy filings as well as in the criminal defense of bankruptcy fraud charges. [read post]
27 Apr 2022, 11:21 am
Criminal defense attorney Robert J. [read post]
27 Apr 2022, 10:20 am
But defense attorneys disputed the DOJ’s characterizations and argued the men never made deals to fix wages of physical therapists and assistants. [read post]
27 Apr 2022, 10:13 am
Yet the current situation—growing evidence of war crimes, continued apparent orchestrated attacks and criminality against Ukraine’s population, and the demonstrated violations of the law of armed conflict—does not seem sustainable. [read post]
27 Apr 2022, 9:32 am
"This Nutshell introduces you to the broad range of criminal and civil issues in mental health law, including diagnosis of mental illness; expert testimony on mental health issues; civil commitment; competence to stand trial; the insanity defense; various competencies; ethical/legal issues facing mental health professionals, including informed consent, confidentiality, privilege, and malpractice; discrimination against persons with mental illness; financial and medical… [read post]
27 Apr 2022, 9:20 am
Portman Says SESTA Doesn’t Affect the Good Samaritan Defense. [read post]
