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11 Mar 2022, 6:49 am
After full briefing, however, prosecutors succeeded in allaying most judges’ qualms. [read post]
11 Mar 2022, 6:40 am
There are a few exceptions to this law, such as a case where prosecutors are seeking the death penalty or if the person was a fugitive. [read post]
11 Mar 2022, 3:48 am
Prosecutors framed it as a calculated plan to deceive law enforcement and the public at a time when hate crimes were on the rise. [read post]
11 Mar 2022, 3:00 am
Currently, lobbyists may conduct in-person meetings on Capitol Hill, so long as a congressional aide signs them in and escorts them around the buildings. [read post]
10 Mar 2022, 2:14 pm
Our False Claims Act team includes former federal prosecutors, and experienced civil and white collar criminal litigators with experience in this unique area of law. [read post]
10 Mar 2022, 7:08 am
Under Articles 17 and 18, a case is inadmissible if a state with jurisdiction over the crime is either currently investigating or prosecuting it, or has completed the investigation and decided not to prosecu [read post]
10 Mar 2022, 3:30 am
Jonathan Simon Much of Benjamin Levin’s prolific work in recent years is concerned with what might be called the history of the criminal justice present; understanding the many intellectual and activist currents that are shaping the remarkable current moment when criminal justice reform in many states is happening (although in fits and starts) and claims of abolition not heard in a generation are also being raised. [read post]
9 Mar 2022, 7:27 pm
Blumenthal and Graham are dissatisfied with the current setup’s shortcomings, and they claim Section 230 is to blame. [read post]
9 Mar 2022, 4:30 am
Many African American defendants must go to trial with an all-white jury so long as the prosecutor did not intentionally select for an all-white jury. [read post]
8 Mar 2022, 2:17 pm
The state’s prosecution may not be stayed by the bankruptcy petition, but in the real world most fraud and financial crimes only come to the attention of law enforcement or prosecutors when they are reported by the victim. [read post]
8 Mar 2022, 10:35 am
In both states, caseloads are significantly higher than the current systems can constitutionally support. [read post]
6 Mar 2022, 11:36 am
Parloff explained that in the first trial of a Capitol riot defendant, prosecutors plan to present a shock-and-awe campaign of video, audio and other digital evidence. [read post]
5 Mar 2022, 6:54 am
It is state-sponsored racism…” 21 current and former Virginia Democratic and Republican prosecutors supported the repeal of the state’s death sentence. [read post]
4 Mar 2022, 12:11 pm
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
4 Mar 2022, 3:00 am
,” prosecutor Michelle Parikh told the jury. [read post]
3 Mar 2022, 3:52 pm
As set forth in the Attorney’s General’s Guidelines for Domestic FBI Operations, the internal rules governing FBI investigative activity, the FBI requires what is called “predication” is required for the FBI to begin an investigation That means that the FBI must have a factual basis to believe that a crime has occurred, is currently underway, or will take place in the future. [read post]
3 Mar 2022, 12:19 pm
It will be staffed with prosecutors, agents, analysts, and professional staff across the Department of Justice who are experts in sanctions and export control enforcement, anti-corruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
3 Mar 2022, 12:19 pm
It will be staffed with prosecutors, agents, analysts, and professional staff across the Department of Justice who are experts in sanctions and export control enforcement, anti-corruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
3 Mar 2022, 12:16 pm
After 39 countries called for an inquiry into potential violations of international law, the ICC’s chief prosecutor reported that invesigators are collecting evidence on alleged war crimes, crimes against humanity and genocide. [read post]
3 Mar 2022, 9:09 am
One exception was in my experience as a prosecutor for Robert M. [read post]
