Search for: "In Re Criminal Investigation No. 13"
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29 Dec 2015, 6:00 am
It is re-victimization that drives my thinking here. [read post]
13 Dec 2013, 12:24 am
The main targets of the Regulation are ISPs, to which the AGCOM's orders shall be addressed, pursuant to Articles 8 and 13. [read post]
1 Jul 2019, 9:40 am
Job Description: Section attorneys are responsible for independently investigating, prosecuting, and trying computer crime and intellectual property matters. [read post]
11 Apr 2011, 1:00 pm
The MLA Agreement is the first treaty between the two countries on mutual legal assistance in criminal matters. [read post]
13 Apr 2024, 3:33 pm
The HSP authors settled on a definition of “first use” as any use of a PPA product within 24 hours, and no other uses in the previous two weeks.[13] Given the rapid onset of pressor and depressor effects, and adaptation response, this definition of first use was generous and likely included many irrelevant exposed cases, but at least the definition attempted to incorporate the phenomena of short-lived effect and adaption. [read post]
7 Aug 2020, 7:47 pm
Thsu distracted in the construction of this idealized and highly flawed bauble (specific critique HERE), they are less available to undertake the serious work of investigation that would serve as a means of developing accountability structures that some somehow feel could arise, as if by magic, from the legal codes of states most of which are disinterested in or lack the capacity to engage in the sort of normative transformation called for in the IGWG Draft. [read post]
31 Mar 2010, 4:01 pm
Switzerland judgment of 24 November 1993, Series A no. 275, p. 13, § 36). [read post]
4 Jan 2018, 1:17 pm
Crack cocaine offenders have the most serious criminal history as compared to all other types of drug offenders. [read post]
1 Sep 2010, 7:00 am
We're referring our findings to law enforcement and public integrity officials. [read post]
10 Aug 2011, 7:59 am
Yet for all that money, Earley is coming in to clean up what the Mercury News dubbed a “poisonous corporate culture.” In this case, we’re not talking about a den of vicious rattlesnakes, but rather an alleged practice of punishing whistleblowers who voiced safety concerns, as well as an ongoing criminal investigation that the Department of Justice, the California Attorney General’s Office, and the San Mateo County District Attorney’s… [read post]
16 Jun 2011, 3:32 pm
Bond subjected the woman to a campaign of harassing telephone calls and letters, acts that resulted in a criminal conviction on a minor state charge. [read post]
31 Aug 2010, 8:17 am
We’re referring our findings to law enforcement and public integrity officials. [read post]
8 May 2012, 5:19 pm
[name withheld], 27, a Tier 3 offender, was convicted of attempted criminal sexual conduct 2nd degree with a person under 13. [read post]
13 Nov 2015, 11:34 am
There certainly are circumstances where the police can view even fully protected speech as a reason to investigate further. [read post]
29 Jul 2016, 10:24 am
The Syrian Observatory for Human Rights reported that at least 28 civilians were killed in the latest strike, along with 13 other people who may have been ISIS fighters. [read post]
19 Dec 2013, 6:43 pm
Pattison, 63 AD3d 1600, 1601, lv denied 13 NY3d 799). [read post]
19 Aug 2024, 6:55 am
First, the implications of Judge Cannon’s approach are broader than she might have envisioned, impacting third parties to criminal proceedings and seriously undermining an important class of special counsel investigations. [read post]
2 Oct 2012, 12:58 pm
The fundamental principle of the Constitution is that it shouldn’t matter what you‘re charged with ñ you have the right to a fair trial. [read post]
10 Dec 2020, 8:30 pm
In addition to the probe into Hunter Biden, federal authorities in Pennsylvania are conducting a criminal investigation of a hospital business in which Joe Biden’s brother James was involved. [read post]
3 Apr 2020, 5:00 am
The indictment strategy originated in the criminal charges of economic espionage against five officers of China’s People’s Liberation Army (PLA) announced in 2014. [read post]
