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29 Jan 2024, 2:15 pm
Prosecutors seek adding trafficking charges to solicitation cases as a tactic to combat human trafficking in the Lone Star State. [read post]
29 Jan 2024, 12:00 pm
The complaint states that, from 2012 to at least February 2022, Good allegedly deceived five clients at Morgan Stanley, including retirees and a single mother, by falsely claiming to invest their money in low-risk vehicles like tax-free bonds and land-development projects. [read post]
29 Jan 2024, 10:47 am
United States (Mar. 19): Whether prosecutors in a drug-trafficking case can call a government witness to provide expert testimony to rebut a defendant’s contention that she did not know that she was carrying drugs. [read post]
Guest Post: The Economic Crime and Corporate Transparency Act 2023: A Questionable Christmas Present
29 Jan 2024, 9:03 am
The Explanatory Notes to the CMCHA state that this covers both those in the direct chain of management and those in, for example, strategic or regulatory compliance roles. [read post]
29 Jan 2024, 8:37 am
United States) Cóman Kenny, Prosecutor v. [read post]
29 Jan 2024, 6:06 am
[Bloomberg Law News] * Legal thoughts on Florida State's spat with the ACC. [read post]
28 Jan 2024, 7:49 am
Senators convinced by the arguments about officeholding made by both prosecutors and the lead defense attorney would have concluded that whether the president is a civil officer of the United States depends on the clause being considered. [read post]
27 Jan 2024, 7:49 am
We understand how police and prosecutors try to bend the rules to maintain an evidentiary advantage in criminal prosecutions. [read post]
26 Jan 2024, 1:24 pm
That would mean that the state is looking to convict them based on vicarious liability. [read post]
26 Jan 2024, 12:46 pm
But one of the prosecutors admitted he saw trial counsel snoozing “on several distinct occasions,” and once had to “rouse” him to look at a picture about to be shown to a witness. [read post]
26 Jan 2024, 12:30 pm
Can the state criminalize routine newsgathering of the kind that reporters do every day? [read post]
26 Jan 2024, 12:02 pm
” While Fico said the government would consider the European Commission’s suggestions, he stated that such suggestions would not fundamentally change the proposed criminal law reforms and dissolution of the Special Prosecutor’s Office. [read post]
26 Jan 2024, 11:21 am
Glossip came to the Supreme Court last year, asking the justices to decide whether the state violated his constitutional rights when prosecutors suppressed evidence that their star witness was under a psychiatrist’s care. [read post]
25 Jan 2024, 9:01 pm
Nine days later, using much the same reasoning, the Maine Secretary of State struck Trump’s name from her state’s ballot. [read post]
25 Jan 2024, 9:01 pm
Cases involving state and local bribery or fraud involving federal, state or local funds. [read post]
Another Saland Law Client “Not Responsible” After Title IX Dating Violence Hearing at Top University
25 Jan 2024, 9:08 am
Founded by former Manhattan prosecutor Jeremy Saland, Saland Law is a criminal defense and Title IX firm representing both complainants and respondents in school hearings throughout New York City, New York State, and the nation. [read post]
25 Jan 2024, 7:11 am
One participant stated, “Victim-survivors of sexual violence have already endured a serious trauma, and without the right trauma-informed approaches in the legal process, this trauma is not only exacerbated but becomes a ‘new trauma. [read post]
25 Jan 2024, 6:30 am
This administration’s 3(C) policies have been less exclusively focused on U.S. adversaries like China and Cuba than those of the Trump administration, which also abused this authority when it sanctioned international war crimes prosecutors. [read post]
25 Jan 2024, 4:51 am
-led coalition against the self-styled Islamic State militant group. [read post]
24 Jan 2024, 2:20 pm
Kansas lawmakers urge the state’s attorney general on Tuesday to release a report containing information on an August 11, 2023 police raid on a local weekly newspaper in the state. [read post]
