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27 Aug 2008, 8:32 am
According to the National Consumer Law Center, a collector has even threatened to call a woman's work place until she lost her job. [read post]
4 Jan 2011, 8:51 am by Ruth Levor
It is aimed at those who commit “false imprisonment” by driving recklessly or blocking sidewalks in order to take photographs or make recordings of celebrities. [read post]
24 Nov 2008, 11:43 am
We reject plaintiffs' argument that innocence need not be alleged where, as here, the alleged malpractice related to a collateral matter (deportation) rather than the core of the criminal action (see Biegen v Paul K. [read post]
1 Jun 2007, 2:59 pm
Ji does not commit any further export violations for a one-year period. [read post]
15 Apr 2014, 8:13 am by Allison Tussey
The FBI is committed to combating bankruptcy fraud and abuse, thereby ensuring the public’s continued trust in the bankruptcy process. [read post]
30 Jun 2010, 9:30 am by Keith L. Miller
The SEC is seeking permanent injunctions barring Spitzer from committing further securities law violations. [read post]
27 Aug 2012, 12:18 pm by Marc Edelman
  Similarly, in Illinois, one section of the state’s gambling law specifies that a person commits a gambling offense if he “[k]nowingly establishes, maintains, or operates an internet site that permits a person to play a game of chance or skill for money or a thing of value. [read post]
Despite all of that, however, much work remains, including passage of long-delayed federal employment non-discrimination protections for LGBT workers; anti-discrimination and anti-harassment protections for some of the most vulnerable members of the LGBT community — youth in K-12 schools; and, of course, the freedom to marry for all committed couples. [read post]
28 Feb 2012, 11:00 am by McNabb Associates, P.C.
An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty. [read post]
10 Sep 2012, 6:33 am by Michael B. Stack
" Bosco said Rodriguez's "dire" financial condition contradicted the government's allegations. [read post]
28 Feb 2012, 11:00 am by McNabb Associates, P.C.
An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty. [read post]
15 Nov 2021, 6:17 am by Alex Zerden
The private bank should develop an action plan in coordination with U.S. and international partners that explains its current operating posture and commitments to strengthening its risk and control environment with respe [read post]