Search for: "In Re Criminal Investigation No. 13"
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10 Aug 2016, 8:40 am
Hamdan, 13-0113 (Louisiana Court of Appeals – 4th Circuit12/11/13) 131 So.3d 197, 203, writ denied, 140 So.3d 1188 (Louisiana SupremeCourt 2014); State v. [read post]
1 May 2019, 4:39 am
This and other criminal tax convictions drive home the criminal exposures employers and their management leaders face for failing to properly withhold and pay employment taxes and employee income withholding as required by the Internal Revenue Code. [read post]
30 Oct 2009, 7:41 am
When Todd was 13 months old, I married his father and we raised him together. [read post]
21 Jul 2008, 12:56 am
Another 13 either died while in treatment or benefited from court decisions that lifted them outside the law's reach. [read post]
18 Dec 2009, 6:33 am
Between $50 million and $6 billion may be owed to musicians and artists in Canada (Ars Technica) Chet Baker has sued the major record labels for copyright : Chet Baker v Sony BMG Music, EMI Music, Universal and Warner Music (IPblog) Ottawa record store owner pleads guilty to copyright infringement (Michael Geist) Search engine on ACTA – future Canadian copyright policy (Michael Geist) Canada dragging its feet on open data initiatives (Michael Geist) China Will the Chinese… [read post]
23 Apr 2015, 8:06 am
Of these, 13 have been acquitted and in seven cases juries failed to reach a verdict. [read post]
13 Dec 2009, 10:30 pm
Paterson and led by Jeremy Travis, president of the John Jay College of Criminal Justice, comes three months after a federal investigation found that excessive force was routinely used at four prisons, resulting in injuries as severe as broken bones and shattered teeth. [read post]
8 May 2009, 9:44 am
The Court prints the name of the trustee in a Chapter 7, Chapter 12, or Chapter 13 bankruptcy case at the top of the case docket. [read post]
31 Jan 2022, 9:40 am
If a client needs help with a small business, family law, criminal law or any legal matter, no problem, Lawmato helps clients find you quickly and easily. [read post]
31 Jan 2022, 9:40 am
If a client needs help with a small business, family law, criminal law or any legal matter, no problem, Lawmato helps clients find you quickly and easily. [read post]
18 Aug 2017, 6:23 am
Inside the Elizabeth Warren Merchandising EmpirePolitico – Lauren Dezenski | Published: 8/13/2017 Elizabeth Warren is not just a progressive icon, she is a merchandising industry unto herself. [read post]
18 Feb 2009, 9:14 pm
Some sheriffs say the crackdown on sex offenders forces them to divert substantial resources from investigating active criminals to monitoring and tracking offenders who aren't threatening. [read post]
9 Aug 2016, 10:44 am
Hesse served as the Deputy Assistant Attorney General for Criminal and Civil Operations and Principal Deputy Assistant Attorney General between 2012 and 2016. [read post]
7 Apr 2012, 1:47 pm
After posting 107 entries in 2010, he posted a mere 13 times in 2011 and only 3 times so far this year. [read post]
6 Feb 2023, 9:01 pm
In this regard, the court listed several alleged facts that indicated the board had knowledge that the corporation was conducting its program “in contravention of mission critical drug health and safety regulations”, yet it failed to address such alleged misconduct.[13] In addition to the increase in Caremark claims driven by the Marchand decision, the staff of the Securities and Exchange Commission (“SEC”) has recently expressed an interest in public companies… [read post]
31 Jan 2019, 2:03 pm
Law Enforcement is Virtually Powerless Against Ransomware Historically, national law enforcement agencies such as the Federal Bureau of Investigation (FBI) have successfully tackled crime waves orchestrated by nationally organized mobsters; internationally organized terrorists; and other notorious, sophisticated and nefarious criminal enterprises. [read post]
31 Jul 2008, 10:05 pm
Crane Collapses: Coincidental or Criminal? [read post]
14 Oct 2018, 4:20 pm
The Competition Markets Authority is considering investigating the regulation of digital advertising, the Guardian reports. [read post]
26 Nov 2007, 8:01 pm
"It's an unholy alliance," said Tom Nolan, a Boston University associate professor and former Boston police officer who uses the Predator segments as the basis of discussions in his criminal justice classes. [read post]
29 May 2011, 3:01 pm
Because incarcerated criminals get jerked around quite a bit by our criminal justice system, but we seem to be okay with it because after all, they are convicted felons. [read post]
