Search for: "Investigator Harris" Results 1721 - 1740 of 5,199
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15 Jan 2013, 7:50 am by Jonathan Macey
Jonathan Macey is the Sam Harris Professor of Corporate Law, Securities Law and Corporate Finance at Yale Law School. [read post]
28 Feb 2020, 3:55 am by Chris Seaton
The judge took the motion under advisement then contacted the State Bureau of Investigation with a criminal referral. [read post]
2 Jun 2020, 3:31 am by SHG
KC Johnson and FIRE’s Samantha Harris provide a thorough rundown the decision at NRO. [read post]
13 Jan 2011, 6:22 am by Gritsforbreakfast
A couple of seemingly unrelated articles - one on the relative effectiveness of "Amber Alerts" and one on the backlog of untested rape kits in Harris County dating to 1986 - included argumentation themes that struck me as connected in the context of the current budget crunch. [read post]
12 May 2008, 6:25 pm
By Andrew Grieve and Steve Dickinson (Andrew is a paralegal with Harris & Moure who is fluent in written and spoken Mandarin). [read post]
16 Oct 2015, 9:28 am by Paul D. Knothe
Harris issued a Published Opinion, No. 12-401, relevant to a law enforcement agency’s dual responsibilities to comply with Brady v. [read post]
13 May 2024, 9:01 pm by renholding
 In May 2022, Glencore agreed to pay over $1.1 billion to resolve the U.S. government’s investigations into violations of the FCPA and other laws. [read post]
27 Jul 2012, 6:33 am by Cynthia Larose
  In August 2011, Attorney General Harris announced the creation of the eCrime Unit, a division responsible for “investigating and prosecuting large scale identity theft and technology crimes with actual losses in excess of $50,000. [read post]
27 Jul 2012, 6:33 am by Cynthia Larose
  In August 2011, Attorney General Harris announced the creation of the eCrime Unit, a division responsible for “investigating and prosecuting large scale identity theft and technology crimes with actual losses in excess of $50,000. [read post]
17 Dec 2018, 9:04 pm by Dan Flynn
The investigation was conducted by Attorney General Investigator Michael Christian and Supervising Investigator Harry Czosnykowski, under the Supervision of Deputy Chief Investigator Jonathan Wood. [read post]
6 Apr 2011, 11:52 am by Steve Hall
" The exonerations are the result of Lykos' post-conviction review unit, which is investigating hundreds of prisoners' innocence claims. [read post]
25 Jan 2008, 6:10 am
") Harris Bank was also one of ten institutions named by Sen. [read post]
10 Sep 2018, 6:43 am by Doug Cornelius
The $500,000 bribe by Bahn was revealed in the underlying investigation. [read post]