Posts tagged with: "criminal+law"
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25 Mar 2025, 7:47 am
The FCA plans to go further to disrupt criminals and support firms to be an effective line of defence. [read post]
25 Mar 2025, 7:40 am
Daniel Sokol USC Gould School of Law; USC Marshall School of Business Abstract Evidence in recent years points to a fraying of criminal antitrust enforcement. [read post]
25 Mar 2025, 7:13 am
Or a law enacted by Congress? [read post]
25 Mar 2025, 7:00 am
Spoliation in Criminal Law: The Basics Spoliation means the loss, destruction, or alteration of evidence that could affect a case. [read post]
25 Mar 2025, 6:44 am
That means increased pressure on lawyers who counsel clients in simultaneous criminal, civil, congressional, regulatory and administrative matters. [read post]
25 Mar 2025, 6:40 am
If the fleeing driver is identified, they may face criminal charges in addition to civil liability for damages. [read post]
25 Mar 2025, 6:24 am
” This is unfair and contrary to the principles of criminal law in this country. [read post]
25 Mar 2025, 6:20 am
Venezuela is also a signatory of the International Convention for the Protection of All Persons from Enforced Disappearance, which obliges signatories to criminalize enforced disappearances. [read post]
25 Mar 2025, 6:16 am
Criminal Conduct and Arrests What about when an employee is arrested or convicted of a crime? [read post]
25 Mar 2025, 6:15 am
There will be law enforcement on the accident scene, where the focus will be criminal actions and arrests. [read post]
25 Mar 2025, 5:01 am
Also, when I had each of my three law clerks run this same inquiry, ChatGPT gave each of them a slightly different but substantively similar answer, all beginning with an unequivocal "Yes. [read post]
25 Mar 2025, 4:36 am
The Attorney General’s office sent cease and desist letters, warning that failure to comply could result in legal action, including potential criminal charges. [read post]
25 Mar 2025, 4:00 am
” Department of Justice officials involved in past criminal cases against Mr. [read post]
25 Mar 2025, 2:56 am
Here is the abstract: In the late nineteenth century, the Department of the Interior created the Courts of Indian Offenses with the express goal of eliminating elements of Native culture through the coercive power of criminal law. [read post]
25 Mar 2025, 12:00 am
A restraining order, officially known as an order of protection under Illinois law, is a court order intended to protect someone from abuse, harassment, or threats. [read post]
Turkish court jails opposition presidential candidate on corruption charges, prompting mass protests
24 Mar 2025, 11:09 pm
The arrest has not only ignited mass demonstrations but also revived concerns over Türkiye’s use of counter-terrorism laws to stifle dissent. [read post]
24 Mar 2025, 9:01 pm
Furthermore, when fact patterns involve the prospect of criminal as well as civil violations, companies should be aware that the DOJ’s “anti-piling-on” policy, which allows for reduced penalties in parallel civil/criminal cases arising from the same facts, remains in effect.8 Self-Reporting and Cooperation Criteria for Self-Reporting The Advisory lays out several criteria for evaluating self-reports, including whether the reports are voluntary, made to the CFTC,… [read post]
24 Mar 2025, 8:32 pm
California’s comparative negligence laws complicate rollover accident cases, as multiple parties may share liability. [read post]
24 Mar 2025, 8:10 pm
Ongoing Investigation The Pittsburg Police Department is currently investigating the incident criminally. [read post]
24 Mar 2025, 7:21 pm
An Associate Professor of Law from George Mason University, Robert is a well-respected scholar on both the Second Amendment and firearm law issues. [read post]
