Search for: "In re John Doe Investigation"
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22 Feb 2017, 2:39 am
We’re seeing Deputy Criminal Chief Assistant U.S. [read post]
19 Feb 2017, 9:01 pm
John Schindler, a former National Security Agency analyst, counterintelligence officer, and War College professor, explains, “SCI always requires special protection and handling,” and “you’re only allowed to access it inside” a SCIF. [read post]
17 Feb 2017, 6:26 am
“When you’re yelling, Congress isn’t listening,” Fitch said. [read post]
15 Feb 2017, 12:44 pm
Former CIA officer John Kiriakou was indicted under this act and the Espionage Act for leaking classified information relating to the CIA’s detention and interrogation program. [read post]
10 Feb 2017, 2:31 pm
The court goes on to explain how, and why, the issue arose:Company A, John Doe, his lawyer, and Doe's business associate are the subjects of an ongoing grand jury investigation into an allegedly fraudulent business scheme. [read post]
10 Feb 2017, 6:27 am
Connecticut – State Democrats Say Federal Campaign Finance Probe Has EndedWashington Times – Susan Haigh (Associated Press) | Published: 2/2/2017 A federal investigation into whether Connecticut Democrats illegally raised money in support of the re-election of Gov. [read post]
9 Feb 2017, 9:30 pm
Department of Education (DOE). [read post]
1 Feb 2017, 9:00 pm
These include investigations of Russian interference in the election that brought him to power, a web of unresolved foreign and domestic business entanglements, and a remarkable number of pending private lawsuits. [read post]
1 Feb 2017, 2:43 pm
If Gorsuch does not receive at least 60 votes, Schumer continued, the answer would be not to change the Senate rules but to change the nominee. [read post]
1 Feb 2017, 10:19 am
Reaching a question that had escaped review under its original decision, the Court now concludes that the district court erred in holding the crime-fraud exception to have vitiated work product protection for the document, an email the target had received from his attorney and forwarded to his accountant.Identifying the target as John Doe, the opinion’s discussion of the underlying investigation is relatively spare, framing the email’s relevance in… [read post]
30 Jan 2017, 3:00 am
– John Jenkins [read post]
26 Jan 2017, 10:47 am
The lawyer cannot sue a nameless or faceless entity and hope to make a real financial recovery against John Doe Assailant. [read post]
18 Jan 2017, 6:12 am
Does somebody admit that’s their business model? [read post]
17 Jan 2017, 4:19 pm
Here is Ted, Tammy and John’s guest post. [read post]
16 Jan 2017, 11:47 am
After Respondent became aware he was being investigated, in March 2012, he retained counsel, finally admitted to the theft, and offered to repay the money he stole from the Firm. [read post]
13 Jan 2017, 4:17 am
Did John give her a light peck on the cheek? [read post]
10 Jan 2017, 12:35 pm
Pryor clerked for Judge John Minor Wisdom on the U.S. [read post]
10 Jan 2017, 6:35 am
Biden’s plagiarisms were re-raised in 2008, in a cycle that also saw President Barack Obama and Senator John McCain also accused of plagiarism. [read post]
8 Jan 2017, 3:31 am
So does the Times. [read post]
3 Jan 2017, 8:19 am
* John Whittingdale, the former culture secretary, said imposing the cost penalties outlined in section 40 would result in further losses of jobs and titles in the newspaper industry. [read post]