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22 May 2015, 8:07 am
The US Attorney’s Office in the Northern District of California recently settled an enforcement action against Ripple Labs Inc., a Delaware corporation providing virtual currency exchange services. [read post]
19 Dec 2006, 4:27 pm
Auction house settles false advertising claim with San Mateo District Attorney's Office - apparently the jewelry it sold at auction was not really confiscated from narcotics dealers. [read post]
25 Oct 2007, 2:30 am
Attorney's Office for the District of New... [read post]
15 Feb 2018, 2:56 pm
From the Department of Justice Office of Public Affairs. [read post]
25 Jan 2008, 7:18 am
Attorney's Office for the Southern District of New York (available below) related to options backdating at the company. [read post]
21 Feb 2014, 10:45 am
The San Bernardino District Attorney's Office has this video on YouTube of the signature-gathering kickoff news conference.The campaign website is linked in the Links section in the second column of this blog. [read post]
9 Feb 2024, 11:40 am
Attorney's Office for the District of Minnesota announced last month that the executive director of House of Refuge Twin Cities pleaded guilty to one count of wire fraud in the $250 million fraud scheme centering on the nonprofit... [read post]
6 Jul 2009, 7:35 am
A Louisiana hearing committee has recommended a six month suspension with two months deferred in a matter where an Orleans Parish Assistant District Attorney continued to represent criminal defendants in the Parish after taking his oath of office as a... [read post]
3 Nov 2021, 6:45 am
Louis District Office admitted that the United States still has a long way to go in terms of ensuring workers' rights. [read post]
6 Apr 2022, 2:34 pm
The District of Columbia Office of Disciplinary Counsel has informally admonished an attorney for neglect of a single client matter. [read post]
26 Feb 2007, 10:01 pm
Attorney's Office for the Central District of California issued a press release telling of a plea being reached in a hedge fund case. [read post]
23 Dec 2015, 10:00 am
The study, based on records from the Kings County District Attorneys office, revealed that sons of the victim account for the... [read post]
12 Sep 2017, 8:06 am
Now, the office of the attorney general is trying to get some of them... [read post]
1 Dec 2011, 12:59 pm
Attorney for the District of Massachusetts, and FBI today announced parallel cases filed in federal court against several corporate officers, lawyers and a stock promoter alleging they used kickbacks and other schemes to trigger investments in various... [read post]
4 Aug 2011, 8:56 am
The New York Appellate Division for the Third Judicial Department has held that a trial judge exceeded his authority by disqualifying a District Attorney and his entire office in a criminal matter. [read post]
4 Dec 2013, 8:05 am
Attorney’s Office for the Eastern District of New York yesterday announced that they have tentatively agreed to a settlement with the Suffolk County Police Department which calls... [read post]
4 Aug 2007, 9:01 pm
Attorney's Office for the Northern District of California announced the guilty plea of a defendant for trying to send to China the computer source code for a visual simulation software program used for training military fighter pilots. [read post]
2 Jun 2011, 6:21 pm
Goldman Sachs has received a subpoena from the office of the Manhattan district attorney, which is investigating the firm's role in the financial crisis, say people briefed on the matter. [read post]
23 Jul 2012, 8:56 am
On Monday, the District Attorney handling the ‘Batman’ movie theater shooting said her office is considering pursuing the death penalty in the case, the Associated Press is reporting. [read post]
18 Jul 2007, 8:10 am
One would think that when a police officer that reports to an assistant district attorney that his police chief is harboring a felon, and is reassigned to street patrol for his trouble,... [read post]
