Search for: "In Re Criminal Investigation No. 13"
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3 Aug 2023, 8:04 am
” Id. at 13. [read post]
1 Aug 2023, 8:04 pm
In so doing, the Defendant perpetrated three criminal conspiracies: a. [read post]
31 Jul 2023, 6:34 pm
Pix credit here It has been quite a treat to sit on the sidelines as the glitterati of the business and human rights communities--its influencers, press organs, shock troops, academics (especially its public intellectuals), think tanks (especially those gambling on relevance among a small circle of enablers), and the units of its discipline inspection shock troops, have, since 2014, engaged in the quite remarkable project of shepherding through the Ottoman hareem that is the United… [read post]
30 Jul 2023, 11:24 am
More uniquely, Section 241 does not require the commission of an overt act to establish criminal liability. [read post]
18 Jul 2023, 8:44 am
Finally, S 1079 imposes heightened criminal penalties for knowing and willful misclassifications by employers in the construction industry. [read post]
14 Jul 2023, 4:00 am
Now They’re Scrambling. [read post]
13 Jul 2023, 9:42 am
You’re triggering my students. [read post]
12 Jul 2023, 5:55 am
We’re considering all the various options for accountability. [read post]
27 Jun 2023, 1:48 pm
The investigation of offenses subject to juvenile jurisdiction requires an understanding of how the law regarding juvenile investigations varies from the law that governs criminal investigations. [read post]
26 Jun 2023, 3:48 pm
Now that Prigozhin has graduated from a U.S. indictment on charges of conspiracy to defraud the United States, to a brief criminal investigation in his home country for inciting an armed rebellion against the Russian government, to a possible dismissal of that investigation now that he’s turned around and departed for Belarus, we’re proud to say we knew him way back when. [read post]
26 Jun 2023, 10:56 am
Although the Midyear team looked at four federal criminal statutes, it quickly concluded that only one of them conceivably reached Clinton’s conduct. [read post]
26 Jun 2023, 1:07 am
United States On 13 June 2023, the Texas Governor signed HB4 to make Texas the tenth state to have a comprehensive privacy law. [read post]
17 Jun 2023, 3:45 am
Columbia Global Freedom of Expression seeks to contribute to the development of an integrated and progressive jurisprudence and understanding on freedom of expression and information around the world. [read post]
15 Jun 2023, 10:31 am
June 2023 Worker Protection: OSHA Forces Reinstatement of Fired Whistleblower This month, OSHA also revealed that its investigation into a South Dakota mechanic who saw dangers on the job and reported them to the authorities, only to get fired, would be re-hired by the employer with back pay. [read post]
13 Jun 2023, 5:50 am
" and that "everyone will blow their brains out if you're still the mayor. [read post]
10 Jun 2023, 8:04 am
” In re Marriage of Karonis, 296 Ill. [read post]
8 Jun 2023, 4:01 am
After the shootings, Gunanoot fled with his family into the forests and mountains near Kispiox, outrunning and outsmarting the police, posses and mercenaries who chased after him for 13 years. [read post]
29 May 2023, 9:03 am
The ICO is conducting an investigation. [read post]
27 May 2023, 5:50 pm
(Ibid., 13-14). [read post]
24 May 2023, 6:37 am
These allegations are consistent with the Department of Justice’s court filings in Cohen’s federal criminal case. [read post]
