Search for: "Counsels and Agents of Defendants" Results 961 - 980 of 3,492
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14 Dec 2018, 5:00 am by Sarah Grant, Chuck Rosenberg
Both of those forms are used by special agents of the FBI and DEA, respectively, to record what they are told by witnesses during investigations. [read post]
12 Dec 2018, 12:15 pm
” Apparently, this alchemy — the kind an ATM or bank agent performs — was more far-fetched than Andrew’s innocence. [read post]
12 Dec 2018, 8:57 am
The question that Secretary Pompeo poses is an important one--is the era of global multilateralism characterized by the building of complex supra-national public and private institutions into which effective autonomous transnational regulatory authority is vested over, should it be re-considered, or must it be defended against the great states who bought built the system and now stand as its greatest opponents? [read post]
11 Dec 2018, 12:39 pm by Mark Tabakman
I have defended many off-the-clock working time cases and I submit that they are very dangerous for employers. [read post]
11 Dec 2018, 8:00 am by Todd Presnell
Would this exception concept apply if the third-party was neither a party nor anticipated party to the lawsuit, and had no counsel involved? [read post]
11 Dec 2018, 8:00 am by Todd Presnell
Would this exception concept apply if the third-party was neither a party nor anticipated party to the lawsuit, and had no counsel involved? [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that  they might actually be used as exchange media, in place of traditional currencies. [read post]
7 Dec 2018, 6:13 pm by Jaclyn Belczyk
In the heavily redacted document, Mueller also said that Manafort lied about his communications with Konstantin Kilimnik, an alleged Russian intelligence agent. [read post]
7 Dec 2018, 1:55 pm by Monica Williamson
In that capacity, the Program acts as public defender in a number of tribal jurisdictions and also serves as counsel to the Inter-Tribal Council of Nevada. [read post]
5 Dec 2018, 11:03 am by Charles Gallmeyer
As described in the Addendum, shortly after the [Special Counsel’s Office] reached out to the defendant to seek his cooperation, the defendant accepted responsibility for his unlawful conduct and began cooperating with the government. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
A security agent can be created, empowering such agent to act on behalf of all the secured lenders. [read post]
30 Nov 2018, 4:34 am by Andrew Lavoott Bluestone
Thus, the remaining plaintiff may argue that the third-party defendants were not its agents since it did not retain them to provide accounting services. [read post]
” The defense learned about the requested communications in an earlier session, when an FBI special agent testified about business records obtained from the UAE that were pertinent to the issue of defendants’ involvement in 9/11 attack planning and the commission’s personal jurisdiction over the defendants. [read post]
17 Nov 2018, 12:10 pm by Schachtman
To the manufacturing industry, the prospect was precious to defend against specious claiming. [read post]
16 Nov 2018, 11:13 am by Raven Moore
A federal judge on Thursday ruled that US Special Counsel Robert Mueller’s case against a Russian firm accused of interfering with the 2016 presidential race can move forward. [read post]
12 Nov 2018, 6:00 am by Beth Graham
The arbitrator found that after Hutchins left the employment of MHC, Hutchins continued to act as MHC’s agent and associate counsel to carry out and perform MHC’s and Midani’s duties to Smith. [read post]