…politically motivated and pledging to challenge any renewed charges. The article explained that defense lawyers argued Halligan's appointment violated federal limits on interim U.S. attorney appointments and circumvented Senate confirmation, whereas the Justice Department claimed multiple interim appointments…
…the White House • Judge Criticizes Federal Prosecutors for Relying on Testimony by Officer With Credibility Concerns • Judge Concludes Prosecutors Can Circumvent Federal Grand Juries in D.C. • DOJ Sues Newsom Over California Giving Illegal Immigrants College Tuition Benefits • The Middle…
…for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or…
…understandable to the average citizen . . .there is no room for creativity by prosecutors who arc understandahly eager to send messages to miscreants who arc themselves using creativity in circumventing anachronistic criminal statutes." See Alan M. Dershowitz. Making lip The Law…
…"arguing she routinely circumvents the chain of command to further her own agenda and that of the CIA." Independent Investigation Finds Bonanza Media Is A Russian Disinformation Project. A Bellingcat (UK) (11/12) investigation "has discovered evidence that Bonanza Media…
…Company Americas (-DBICA*) is filing this SAR to report the check cashing activities of a Deutsche Bank Wealth Management ('WM') client which appear to have been structured in order to circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K…
…it has not been formed or used to circumvent the provisions of Section 12(g) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the Interest held by the Investor will be held…
Comments