Search for: "In Re Criminal Investigation No. 13"
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20 Nov 2023, 1:40 pm
(They could potentially argue that they’re not bound by federal law because they’re Congress and make the law, etc.) [read post]
19 Nov 2023, 9:41 am
It finds that children between 6-17 years of age have been taken from cities across eastern Ukraine, including Donetsk and Kherson, and transported to at least 13 locations in Belarus. [read post]
17 Nov 2023, 4:54 am
Politically, Putin stated firmly that Russia will suppress any foreign or domestic interference in Russian elections, as he prepares his own re-election bid in 2024. [read post]
14 Nov 2023, 5:52 am
It attempts to “address the legacy of the Northern Ireland Troubles and promote reconciliation” by limiting criminal investigations and legal proceedings into events that happened during the Troubles. [read post]
13 Nov 2023, 4:53 am
” His comments appear at odds with the Biden administration, who last week said that there should not be any “re-occupation” of Gaza post-war. [read post]
13 Nov 2023, 4:00 am
We’re asking you to go through this process. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
18 Oct 2023, 6:11 am
We will continue to evaluate and report on the effects of reported criminal activities. [read post]
17 Oct 2023, 2:26 am
On 13 October 2023, Mr Justice Julian Knowles handed down judgement in Aaronson v Stones [2023] EWHC 2399 (KB). [read post]
13 Oct 2023, 4:00 am
They’re Now Facing a Possible Collapse. [read post]
13 Oct 2023, 2:21 am
I represent corporations and individuals in white-collar criminal defense, internal investigations, and management of compliance risk. [read post]
10 Oct 2023, 2:29 pm
It leaves a black hole in your chest when you lose family, feeling like you’re being sucked in. [read post]
4 Oct 2023, 7:41 am
This particular repository is part of a much larger collection – the Trump Trials Clearinghouse – which contains similar documents and information related to other criminal and civil trials involving former President Donald Trump. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
3 Oct 2023, 1:45 am
However, this change in the law in Northern Ireland removes that discretion in respect of allegations or police investigations of sexual offences, and converts the potential legal wrong from civil to criminal, with the prospect of a conviction and a potential prison sentence and/or fine for those who transgress. [read post]
13 Sep 2023, 6:00 am
It was authorized to study industries and to investigate, identify, and order those engaged in “unfair methods of competition” to cease and desist. [read post]
10 Sep 2023, 6:16 pm
The work is published as Volume 8 of the Series Law and Visual Jurisprudence, for which I serve as an Advisory Editor.Pix credit hereKnowledge in Change approaches ancient and perplexing issues of the organization of human collectives within a rationalized understanding of the world in which these collectives function (exteriorization) and the investigation of the human individual as disaggregated components of that world of human social relations (internalization). [read post]
7 Sep 2023, 9:03 pm
Enger proposed granting regulators authority to investigate, audit, and issue and enforce regulations on those systems. [read post]
30 Aug 2023, 7:48 am
Sutton is the borough with the greatest year-on-year increase at almost one-third (32%), followed by Hounslow (25%) and Bexley (13%). [read post]
27 Aug 2023, 3:56 pm
”[13] What constitutes a “colorable federal defense? [read post]
