Search for: "Grand Jury Matter, in Re"
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5 Nov 2019, 3:25 pm
These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
21 Jun 2013, 6:43 pm
If the communication is made to the attorney in her capacity as a business adviser, for example, it ought not be privileged”); In re Grand Jury Subpoena, 599 F.2d 504, 511 (2d Cir. 1979) (“Participation of the general counsel does not automatically cloak the investigation with legal garb”). [read post]
3 Nov 2022, 5:12 am
Patel appeared before the grand jury last month and refused to provide information by repeatedly invoking his Fifth Amendment right against self-incrimination. [read post]
28 Jan 2019, 2:25 pm
The case has major potential ramifications for the protections given to sensitive information submitted by companies to the government, whether voluntarily, under compulsion (say, via grand jury or administrative subpoena) or as part of reporting obligations. [read post]
30 Jul 2014, 12:01 am
Apr. 2, 2010); In the Matter of the Search of Yahoo, Inc., Crim. [read post]
1 Sep 2023, 4:00 am
The Joint Performance Review Committee agreed to turn the matters over to the ethics panel after Sen. [read post]
29 Jun 2010, 5:00 pm
New Jersey Assault Charges - NJSA 2C:12-1 § 2C:12-1. [read post]
19 May 2017, 12:23 pm
A traditional motion for summary judgment must show that there is no genuine issue as to a specified material fact and, therefore, that the moving party is entitled to judgment as a matter of law. [read post]
14 Sep 2010, 9:09 am
Katz, Manatt, Phelps & Phillips, LLP, Palo Alto, CA Right now we’re in a complete mess; nobody knows what the law is. [read post]
3 Nov 2011, 11:53 am
Most everyday citizens won’t encounter the Commonwealth Court unless they’re suing the government or if they’re appealing a workers’ compensation or unemployment decision. [read post]
3 Feb 2021, 9:01 pm
Should delay matter? [read post]
29 Mar 2007, 8:56 pm
Following the events of September 11, the repressive mechanisms of the state swung into action; Mazen al-Najjar was re-arrested, on the same immigration charges, and later deported. [read post]
20 Dec 2023, 12:00 pm
Harding's Attorney General was actually indicted and went free only because there was a hung jury, and he was not retried. [read post]
20 Jul 2017, 11:00 am
Impeachment—from the Latin impedicāre, to fetter, to entangle—is a process that the Framers did not merely export from the Brits but rescued from a withering vine. [read post]
8 Feb 2020, 9:58 am
Atrium Med. [read post]
31 Dec 2019, 4:40 am
Also in the US,a Grand Theft Auto V 'cheat maker' was been ordered to pay $150,000 in copyright damages: Rockstar Games' parent company Take-Two Interactive won a default judgment against the developer of the GTA V cheat maker "Elusive". [read post]
16 Aug 2022, 6:38 am
We’re just not going to let that happen. [read post]
21 Feb 2018, 2:46 am
There was a grand jury investigation of the police here, and the case was no-billed. [read post]
30 Nov 2010, 9:19 am
Finally, sometimes a fine line separates good re-underwriting and good risk management. [read post]
30 May 2017, 10:34 am
A Corpus Christi grand jury indicted her nearly three weeks later (October 28) on two counts of transporting an alien. [read post]