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7 Apr 2022, 8:51 am
Durham argued that “the defendant provided the FBI General Counsel with purported data and ‘white papers’ that allegedly demonstrated a covert communications channel between the Trump Organization and a Russia-based bank. [read post]
7 Apr 2022, 8:45 am
Several members of the Security Council of the Russian Federation were also sanctioned. [read post]
6 Apr 2022, 12:07 pm
According to officials, Russia’s Sberbank is the country’s largest bank and Alfa Bank serves as one of Russia’s top private lenders. [read post]
6 Apr 2022, 7:13 am
EU Update Further entities and individuals have been listed, including: Belarusian individuals for their support of Russia; members of the Russian Federation Council; individuals supporting and benefitting from the Russian government; oligarchs; and entities that are prominent in sectors, including aviation, defense, shipping and machine building. [read post]
5 Apr 2022, 11:44 am
A Federal court charge of extortion arises if your communication of the threat to harm occurred via “interstate commerce” – which means, if it was sent from one state to another (via email, for example), or if it was sent via any service which does business in more than one state. [read post]
5 Apr 2022, 9:52 am
If Jackson is confirmed, she will be the first Black woman to serve on the high court. [read post]
1 Apr 2022, 1:00 pm
If you force a person to withdraw money from their bank account, have you robbed the bank (a federal crime) or just the person (not a federal crime)? [read post]
31 Mar 2022, 9:41 am
Dias was its founding leader, first elected in 2013. [read post]
31 Mar 2022, 9:41 am
Dias was its founding leader, first elected in 2013. [read post]
30 Mar 2022, 2:27 pm
The post California Wineries Hit by Americans with Disabilities Act Lawsuits Over Website Accessibility: Andres Gomez Case Rejected by Federal Judge appeared first on ADA Compliance and Defense Blog. [read post]
30 Mar 2022, 11:44 am
And I know we all talked about that a year or so ago, when the first version came out. [read post]
29 Mar 2022, 9:05 pm
Debt collection lawsuits are far more common in Black communities than white ones, even when accounting for income. [read post]
28 Mar 2022, 6:40 pm
Turner is a highly decorated veteran Special Agent and was the first woman named head of a Federal Bureau of Investigation (FBI) resident agency. [read post]
24 Mar 2022, 1:45 pm
The Third Circuit explicitly rejected the argument that anti-harassment statutes are categorically not subject to the First Amendment protections on free speech and further decided that the policy "prohibits a substantial amount of speech that would not constitute actionable harassment under either federal or state law. [read post]
24 Mar 2022, 1:22 pm
They may ask about your first pet’s name, where you grew up, where you currently live (and bank), and other questions that could lead to password clues. [read post]
22 Mar 2022, 5:27 pm
In 2011, the government of Lithuania forced the bank into bankruptcy. [read post]
21 Mar 2022, 7:10 am
And if confirmed, Jackson would become the first Black woman and the first former federal public defender to serve in the U.S. [read post]
20 Mar 2022, 5:36 pm
Critics of the incoming Judicial Review and Courts Bill, which will allow first magistrates’ court appearances in some circumstances to become online administrative hearings, fear this could lead to “justice in the dark” and represents “an affront to open justice. [read post]
20 Mar 2022, 4:37 pm
The post Canada dispatch: Canada launches accelerated temporary residence pathway for displaced Ukrainians appeared first on JURIST - News. [read post]
19 Mar 2022, 2:09 pm
Remarkably, there are state and federal court judges who continue to misunderstand and misinterpret regulatory risk assessments, notwithstanding efforts to educate the judiciary. [read post]
