Search for: "Denver Enforcement Agent"
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14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
26 Jan 2024, 3:00 am
The Protect Reporters from Exploitative State Spying Act would block federal law enforcement agencies from subpoenaing journalists’ emails, phone records, recordings, and photographs to nail down the identity of confidential sources in their reporting. [read post]
8 Dec 2023, 6:41 am
According to the story, the FBI discovered the man’s ties to the Cuban government sometime last year and arranged for him to meet with an undercover FBI agent posing as a Cuban agent. [read post]
3 Jul 2023, 7:00 am
The IRS selects businesses for ERC audits through a combination of random selection and targeted enforcement efforts. [read post]
28 Jun 2023, 5:34 am
Defendant Raymond Sutton (Sutton) is alleged to be an attorney admitted to [*2]practice in the State of Colorado and the managing partner of Baker’s Denver office (id. [read post]
3 Mar 2023, 3:00 am
The investigation was launched in August after revelations of an FBI corruption probe, in which federal agents allege Disneyland resort area interests and the Anaheim Chamber of Commerce wielded outsized influence on policy [read post]
8 Feb 2023, 12:38 pm
This week we have Damien Riehl, VP, Litigation Workflow and Analytics Content at FastCase, and one of the drivers behind SALI (Standards Advancement for for the Legal Industry.) [read post]
23 Dec 2022, 3:00 am
The FBI also was wary of the remote possibility of a confrontation between the federal agents searching the location and the Secret Service agents who guard the former president. [read post]
15 Dec 2022, 8:04 am
“We will continue to bring hard cases,” Jay Bratt said at a conference for Foreign Agents Registration Act (FARA) lawyers. [read post]
14 Oct 2022, 4:00 am
Judge Dismisses DOJ Bid to Force Wynn to Register as Foreign Agent Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 10/12/2022 A federal judge dismissed a Department of Justice (DOJ) effort to force casino magnate Steve Wynn to acknowledge a stint as an agent of the Chinese government. [read post]
2 Sep 2022, 2:00 pm
To post an open Indian law or leadership job to Turtle Talk, send all of the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details, such as a link to the application An attached PDF job announcement or link to the position description The Hopi Tribe Deputy General Counsel. [read post]
19 Aug 2022, 12:20 pm
If so, you should be just as hopping mad as we are about the city of Denver's recent ban on food trucks in Lower Downtown. [read post]
19 Aug 2022, 4:00 am
Law enforcement officials across the country are warning and being warned about an increase in threats and the potential for violent attacks on federal agents or buildings in the wake of the FBI’s search of Trump’s Mar-a-Lago residence. [read post]
12 Aug 2022, 4:00 am
FBI Arrests Former Puerto Rico Governor on Bribery Charges MSN – Perry Stein (Washington Post) | Published: 8/4/2022 Federal law enforcement agents arrested former Puerto Rico Gov. [read post]
1 Aug 2022, 12:11 pm
Steyn J found that Vardy had used her agent Caroline Watt as an accomplice to leak the posts and that she condoned and actively engaged in the leaks. [read post]
22 Jul 2022, 12:30 pm
Plaintiff, a victim of a violent crime at the age of 12, successfully obtains a "U visa" because she assisted law enforcement. [read post]
8 Jul 2022, 12:30 pm
But it's not exactly enforced. [read post]
10 Jun 2022, 12:30 pm
Denver schoolteacher is beaten to death on New Year's Day 2000. [read post]
10 Jun 2022, 4:00 am
Colorado – Lauren Boebert’s Mileage Reimbursements Under Investigation, State Officials Say Canon City Daily Record – Conrad Swanson (Denver Post) | Published: 6/8/2022 Colorado officials are investigating whether U.S. [read post]
7 Jun 2022, 5:00 pm
Government Agents Have No General Duty To Protect People Under Deshaney Case? [read post]
