Posts tagged with: "criminal+law"
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11 Feb 2025, 1:18 pm
Notably, the Agencies continue to identify no-poach and non-solicit agreements as potentially per se criminal violations of the antitrust law even after DOJ suffered a series of stinging losses in criminal no-poach trials.[1] 2. [read post]
11 Feb 2025, 1:01 pm
As we explained in 2018: If a deepfake is used for criminal purposes, then criminal laws will apply. [read post]
11 Feb 2025, 12:57 pm
The Taj Mahal: The Rise In Addition To Fall Of The Particular Eighth Wonder Involving The World Content Las Vegas: The Gambling Capital History Vault The Future Of Casinos Was There Really A Game Playing Control Board Research Into Sam’s Effort To Obtain A Game Playing License? [read post]
11 Feb 2025, 12:56 pm
The Taj Mahal: The Rise In Addition To Fall Of The Particular Eighth Wonder Involving The World Content Las Vegas: The Gambling Capital History Vault The Future Of Casinos Was There Really A Game Playing Control Board Research Into Sam’s Effort To Obtain A Game Playing License? [read post]
11 Feb 2025, 12:22 pm
The Ontario Law Society Tribunal Hearing Division has denied a motion for an interlocutory suspension of an attorney In the face of Mr. [read post]
11 Feb 2025, 12:03 pm
Law enforcement will never offer to lift a warrant if a person sends money. [read post]
11 Feb 2025, 11:59 am
He is board-certified in Criminal Law by the Texas Board of Legal Specialization – a distinction less than 10% of attorneys who practice criminal law possess. [read post]
11 Feb 2025, 11:45 am
Back in 2014 Judicial Watch reported on the criminal indictment of Jesus Campa, the chief deputy of the El Paso County Sheriff’s Office (EPCSO), a Texas agency responsible for patrolling more than 1,000 square miles with a population of about 870,000. [read post]
11 Feb 2025, 11:06 am
That case involved a federal law prohibiting disclosure of intercepted communications for which civil or criminal penalties were available. [read post]
11 Feb 2025, 10:53 am
While still serious violations of the law, the Controlled Substances Act makes it clear that small violations are not treated the same as major criminal enterprises involving manufacture, possession, and distribution of controlled substances. [read post]
11 Feb 2025, 10:13 am
Tax evasion is a type of tax fraud that is always criminal in nature. [read post]
11 Feb 2025, 9:46 am
NILC, Feb. 6, 2025 "In one of his first anti-immigrant Executive Orders (EOs), President Trump threatened to make undocumented immigrants “register” with the U.S. government or face criminal charges or detention and deportation. [read post]
11 Feb 2025, 9:42 am
How Criminal Prosecutors Use Social Media EvidenceFlorida’s criminal prosecutors actively search social media platforms for evidence that supports their case. [read post]
11 Feb 2025, 9:24 am
Case law supports the idea that Congress, full of representatives from particular states, can move into those traditional areas of state power. [read post]
11 Feb 2025, 9:23 am
It summarizes the law’s detention provisions, discusses groups of noncitizens whose detention should not be impacted by the LRA, provides potential arguments for a narrow interpretation of the provisions’ scope, describes procedural options for contesting a client’s mandatory detention under the LRA, and identifies considerations for criminal defense attorneys. [read post]
11 Feb 2025, 8:55 am
Sedam was arrested a few weeks later and ultimately pled guilty to felony intimidation, criminal confinement, and pointing a firearm. [read post]
11 Feb 2025, 8:02 am
Reisig Criminal Defense & DWI Law understands the intricacies of New Jersey domestic violence law. [read post]
11 Feb 2025, 7:35 am
The Advisory went on to warn that payola is not only prohibited by FCC rules, but it also is a criminal violation (in the past, there have been very significant fines issued by the FCC for payola violations, as well as penalties under federal and even state laws for payola activities – see, for instance, our articles here and here). [read post]
11 Feb 2025, 7:20 am
“SCOTUSblog’s Goldstein to Represent Himself in Criminal Tax Case; Goldstein said he has limited means to pay for counsel; Taken into custody Monday following crypto transactions”: Holly Barker of Bloomberg Law has this report. [read post]
11 Feb 2025, 7:16 am
— in a case concerning access to the FBI’s Mar-a-Lago investigative file, rejecting the agency’s reliance on Exemption 7(A) and its Glomar response, in large part because there is no longer any pending law enforcement proceeding (i.e., charges against President Trump have been dismissed), and future proceedings are not reasonably anticipated as President Trump is likely immune from prosecution; noting further that the agency failed to support its position with any… [read post]