Search for: "Unknown State Law Enforcement Officers"
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27 Jul 2012, 5:34 am
The main defendant in all of the actions is SNC-Lavalin— a publicly traded company and its shares trade on the Toronto Stock Exchange— and certain of its current and former officers and directors alleging misrepresentations contained in disclosure documents issued by SNC-Lavelin, exposed in an investigation by the Audit Committee of SNC-Lavelin’s Board of Directors into allegedly improper contracts under which US$56 million were paid to unknown… [read post]
26 Jul 2012, 3:02 pm
That case saw a collaborative investigation between the DA's office, the state Department of Environmental Conservation (DEC), and the federal United States Fish and Wildlife Service (USF&W).Federal-state cooperation and the use of state criminal law--as opposed to federal criminal law--to prosecute international antiquities trafficking may be taking shape in New York City, which is the heart of the antiquities market.The… [read post]
26 Jul 2012, 2:40 pm
As with any change in the law, law enforcement authorities can overstep their bounds when it comes to those who are accused of drug possession. [read post]
25 Jul 2012, 10:09 am
United States. [read post]
25 Jul 2012, 7:54 am
Ed. 2d 527 (1983) (concluding probable cause existed to issue a search warrant where an anonymous informant's tip was corroborated by law enforcement officers' independent investigations). [read post]
25 Jul 2012, 5:01 am
The instrument check may be performed anytime up to one hundred and ninety-two hours after the last instrument check. (1) The instrument shall be checked to detect radio frequency interference (RFI) using a hand-held radio normally used by the law enforcement agency performing the instrument check. [read post]
24 Jul 2012, 5:15 pm
Cox is also in custody for Driving Without Privileges and obstructing law enforcement officers at the scene of the crash. [read post]
24 Jul 2012, 1:24 pm
In fact the owner and contractor negotiated additional terms which were unknown to the subcontractor. [read post]
24 Jul 2012, 1:08 pm
At that time, Illinois officials made no attempt to enforce abortion laws in that state. [read post]
19 Jul 2012, 11:25 pm
ECtHR jurisprudence made clear that the state was not required to tolerate unlawful occupation Hoire v UK, Yordanova v Bulgari [read post]
19 Jul 2012, 11:25 pm
ECtHR jurisprudence made clear that the state was not required to tolerate unlawful occupation Hoire v UK, Yordanova v Bulgari [read post]
18 Jul 2012, 5:21 pm
Instead of responding directly to that challenge and filing a motion to compel compliance in the way the Justice Department has responded to past challenges, government attorneys instead filed a lawsuit against the telecom, arguing that by refusing to comply with the NSL and hand over the information it was requesting, the telecom was violating the law, since it was “interfer[ing] with the United States’ vindication of its sovereign interests in law… [read post]
18 Jul 2012, 3:13 pm
Gallop A Melbourne police officer charged with having on-duty sexual trysts with at least three suspected prostitutes in his patrol car could soon learn whether he can keep his law enforcement job, officials report. - Surely if he is found guilty he will lose his job? [read post]
18 Jul 2012, 8:40 am
•If the online law office data is requested by law enforcement agencies, such as by a search warrant or production order, how does the regulator protect the clients’ privileges when the scope of the seizure is indeterminate? [read post]
15 Jul 2012, 10:58 am
GAAP references in federal and state laws, in regulatory requirements and guidance, and in contracts. [read post]
13 Jul 2012, 2:33 am
As with all agreements, it is prudent to state the governing law and jurisdiction (or arbitration) in the event of a breach. [read post]
12 Jul 2012, 7:30 am
State v. [read post]
2 Jul 2012, 2:59 am
The letter stated that the groups believe it "makes perfect sense" to delay enforcement on the new requirements until the final rules are issued, but said that it was essential that the agency put its "enforcement posture" in writing. [read post]
25 Jun 2012, 10:16 am
Anderson, 21, was booked into prison on a charge of driving under the influence as well as felony charges of attempring to bribe a law enforcement officer. [read post]
22 Jun 2012, 3:23 pm
Firearm possession laws vary by state and locality. [read post]
