Search for: "In Re Criminal Investigation No. 13"
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15 Oct 2012, 8:13 am
Integration is the process in which the illegal funds re-enter the legitimate economy and become virtually indistinguishable from legal funds. [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]
28 Sep 2012, 12:04 am
Central Bureau of Investigation and another [(2008) 9 SCC 677] and Manoj Sharma v. [read post]
26 Sep 2012, 5:39 am
Government Regulators in an Investigation - http://bit.ly/PSUHhY (Amber Scorah) A New Approach to eDiscovery Dispute Resolution - http://bit.ly/P0Kehy (Richard Herrmann, Vincent Poppiti, Kevin Brady) Analysis of the Official Report on the 2011 TREC Legal Track – Part Three - http://bit.ly/Q9u9cu (Ralph Losey) Are Social Media Posts Discoverable? [read post]
17 Sep 2012, 4:27 pm
If you’re being charged with Embezzlement, you will need an experienced criminal defense lawyer on your side. [read post]
12 Sep 2012, 4:58 am
– http://bit.ly/PW8X6E (eLessons Learned) Reports and ResourcesA Quick Event Look: Intermountain eDiscovery Conference 2012: Schedule, Speaker and Sponsor Guide – http://bit.ly/OTEp68 (@OrangeLT) Big Data for Education: Data Mining, Data Analytics, and Web Dashboards (PDF) http://bit.ly/PHZPCo (Darrell West) Digital Forensics XML and Standardization – http://bit.ly/NkSsDW (Kam Woods) Navigating the Hazards of E-Discovery: Manual for Judges in State Courts (PDF) http://bit.ly/Nki6Zx… [read post]
11 Sep 2012, 1:36 am
Cyber security regulations and compliance SEC guidance On October 13, 2011, in response to the “increasing dependence on digital technologies” and associated risks, the Division of Corporation Finance (DCF) of the US Securities and Exchange Commission (SEC) issued a ‘Disclosure Guidance’ that presents, for the first time, disclosure recommendations relating to cyber-security risks. [read post]
10 Sep 2012, 11:04 am
And 13 months later (and in the wake of this front page article in the New York Times), we’re still handling responses. [read post]
10 Sep 2012, 3:07 am
KZ 7170 D49 2011 The signature of evil : (re)defining torture in international law / Steven Dewulf. [read post]
5 Sep 2012, 11:39 am
In fact, the Federal Bureau of Investigation runs a complaint center and investigates internet crimes, including impersonation. [read post]
28 Aug 2012, 5:27 pm
Without disclosing details, the OFT said its investigation examined whether that had been an infringement of the consumer protection legislation enforced by the OFT under the Enterprise Act 2002. [read post]
27 Aug 2012, 10:16 pm
On 13 September 2006, defendant was arrested and charged with Criminal Possession of a Weapon in the Fourth Degree. [read post]
20 Aug 2012, 3:00 am
(Harvey Silverglate, 8/13/12). [read post]
14 Aug 2012, 1:36 pm
But I have never heard of care professionals being investigated by the police for kidnap or criminal false imprisonment, and it is rare for police to investigate, let alone prosecute, battery by care staff. [read post]
13 Aug 2012, 11:23 pm
Key Current Issues Two concepts that today represent the greatest difficulties of the collective process in Brazil are standing and res judicata, but res judicata, since 2011, has become a less controversial issue than standing. [read post]
13 Aug 2012, 4:46 pm
He would then empty out the boxes and re-fill them with more expensive toys and games, sometimes using his own mother as a look out, investigators allege. [read post]
13 Aug 2012, 3:27 pm
It was re-introduced as part of Bill C-38: Jobs, Growth and Long-term Prosperity Act, S.C. 2012, c. 19, s. 368. [read post]
13 Aug 2012, 3:02 pm
Group Title:Trial Lawyer Network for Lawyers and AttorneysMembership (as of 8/13/2012):3743Group Established: May 27, 2008Group Description:Networking group for trial lawyers and attorneys interested in civil and criminal practice before the court. [read post]
13 Aug 2012, 9:25 am
They know precisely what business they’re in and how to go after it. [read post]
7 Aug 2012, 12:11 am
Ang said Cusack has been suspended from his city post pending outcome of the investigation. [read post]
