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28 Sep 2016, 2:08 pm
According to Bloomberg, Och-Ziff, one of the world’s largest hedge funds with $39.1 billion in assets, has been in the crosshairs of investigators for at least five years over whether it knowingly paid bribes to government officials in Africa. [read post]
24 Aug 2010, 8:51 am
Of the 16 counts, trial briefs indicate one will be dismissed. [read post]
9 Dec 2011, 6:02 am
But in reality does any cruise line actually enforce this policy? [read post]
14 Mar 2014, 8:32 am
The sheer number of incarcerated inmates is only one issue. [read post]
17 Oct 2018, 3:58 am
One fake China attorney claimed to have more than 20 years experience but his website appears to have been online for a total of only 5 months. [read post]
10 Oct 2016, 9:32 am
The opinion does not actually address directly whether the restriction against owning stock is overly broad. [read post]
26 Feb 2007, 8:53 am
The Court also agreed to decide when a gun is "used" during a drug crime, leading to a mandatory five-year sentence. [read post]
The DOJ Gets Aggressive in January 6 Prosecutions. Are Cases About the Pre-January 6 Coup Plot Next?
10 Feb 2022, 9:01 pm
Five of the states’ certificates falsely stated that the pro-Trump electors listed on the slates had been “duly elected. [read post]
26 Feb 2007, 8:53 am
The Court also agreed to decide when a gun is "used" during a drug crime, leading to a mandatory five-year sentence. [read post]
26 Apr 2012, 5:41 am
The traditional cost/risk analysis of the claim management model, however, does not adequately consider the impact on defendants of: Negotiating and defending damages using structured settlements funded with historically low interest rates; The added claim management costs specifically resulting from review of structured settlement-related file documentation; Potential accountability and liability resulting from: Increasing legislative and regulatory protection for consumers… [read post]
8 Sep 2023, 1:06 am
Tenants are looking for properties with lower energy bills, with nearly one in five saying that is now a major factor when looking for a home. [read post]
27 Sep 2008, 9:46 pm
The money order receipts were from between three and five years before Hassan's arrest, and there was no evidence that he actually trafficked in cathinone during that earlier period. [read post]
16 Apr 2019, 3:45 pm
Section 3263 at only five years. [read post]
23 Mar 2008, 9:07 pm
He said the former deputy, not the department, should be liable for the alleged indiscretions.The sheriff promised to take action any time a member of his department breaks the law, adding that everyone in law enforcement is ashamed when one deputy goes astray. [read post]
30 Dec 2019, 9:03 pm
The outbreak occurred over five days. [read post]
16 Jan 2018, 11:28 am
This prohibition does not apply to Form I-9 or other documents for which a Notice of Inspection was provided to the employer. [read post]
6 Nov 2011, 5:38 pm
One the first try, the Coast Guard shot out the engine of their boat. [read post]
28 Apr 2014, 2:35 pm
While the Court has disposed of that argument in the preceding paragraph, that does not end the discussion. [read post]
24 Aug 2009, 3:30 pm
A state of immunological homeostasis does not reflect a lack of immunologic activity, or even a restful condition. [read post]
25 Dec 2009, 12:04 pm
Boxes of documents and banking-related materials are collected and taken away by federal agents. [read post]
