Search for: "Head Money Cases"
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25 Jul 2015, 10:13 am
Is it a crime for a governor to threaten to veto a funding bill because he does not believe the head of the office being funded can be trusted to use the money appropriately? [read post]
24 Apr 2018, 4:30 pm
During the course of their affair QEL lost her job and NPV gave her some financial support but her demands for money increased and came to a head when she threatened him with exposure unless he paid her a very substantial sum. [read post]
15 May 2011, 7:00 pm
This sounds like a he said/she said case. [read post]
30 Sep 2009, 11:58 am
Slepcevic is also being charged with four counts of money laundering. [read post]
14 Aug 2008, 4:20 am
The general rule is that the longer a legal case continues, the more it is going to cost. [read post]
10 Oct 2011, 3:45 am
The sound of dice being thrown, roulette wheels being spun, and crowds cheering for the lure of easy money appears to be headed to South Florida. [read post]
10 Dec 2011, 6:20 am
What has me scratching my head is the reaction of the Mexican Government to this event. [read post]
27 Apr 2009, 11:09 am
A coalition of religious leaders, lawyers, and the families of murder victims is supporting passage of a pending bill to abolish the death penalty in Colorado, where this month the House of Representatives voted down capital punishment by a one-vote margin, and lawmakers say they will use the money saved (estimated at about $1.4 million per death penalty case) to solve hundreds of "cold" murder cases. [read post]
28 Jun 2011, 10:08 am
But before you know it your in a situation like Day and you are in way over your head. [read post]
29 Dec 2010, 7:41 am
Here are four things you need to know if you are headed to court for a first appearane: 1. [read post]
17 Oct 2015, 1:57 pm
In the light most favorable to the government, Mobley then pulled a TEC-9, leaned forward from the back seat, and pointed the gun at Agent Palmer’s head. [read post]
20 Mar 2012, 7:32 am
Editor’s Note: Barnabas Reynolds is head of the global Financial Institutions Advisory & Financial Regulatory Group at Shearman & Sterling LLP. [read post]
31 Mar 2016, 6:00 am
A splashy fraud case this week highlighted this second type. [read post]
20 Oct 2011, 2:04 pm
The donors for nearly half of this independent money spent remain undisclosed. [read post]
12 Feb 2012, 8:07 am
Suppose this all got turned on its head? [read post]
11 Nov 2009, 9:01 am
This season, all of the trendy tax evaders are heading somewhere else. [read post]
19 Jul 2021, 9:35 am
Mehmedagić, who is currently the head of the Bosnian Intelligence-Security Agency (OSA), was arrested Wednesday following an investigation for forging official documents, abuse of office, and money laundering. [read post]
21 Jan 2016, 9:01 pm
Based on the strength of their complaints, I would be shocked if Zimmerman and Howard cannot easily survive the pro forma Rule 12 motion that will be filed, so unless settled, this case should head into discovery quickly. [read post]
12 Dec 2008, 9:43 pm
The Am Law Daily's update on where the case against Marc Dreier stands as we head into the weekend. [read post]
11 May 2020, 10:34 am
In this case, I can't, at least not yet. [read post]
