Hints and tips:
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
...Matthew Olsen, the assistant attorney-general of the justice department’s national security division, said: “For decades, Rocha allegedly worked as a covert agent for Cuba and abused his position of trust...
...Jack Smith, the special counsel appointed by attorney-general Merrick Garland to oversee investigations into the former president, brought the case and was present in the courtroom in Miami....
...As an unincorporated fragment of the wider Miami-Dade county, Sunny Isles did not have the legal standing to provide its own services, like policing and garbage collection....
...“These charges demonstrate the justice department’s commitment to preventing sensitive technology from falling into the hands of foreign adversaries, including Russia, China and Iran,” Matthew Olsen, assistant...
...Fani Willis, the Fulton county district attorney in the state of Georgia, is also spearheading an investigation into the 2020 polls....
...working for the Manhattan district attorney....
...Earlier this week, Bragg announced the appointment of a seasoned Department of Justice lawyer, Matthew Colangelo, to his team, who will focus on the DA office’s “most sensitive and high-profile white-collar...
...“These activities run afoul of acceptable norms of behaviour in cyber space and the international community must address them,” John Demers, then assistant attorney-general in the Department of Justice’s...
...Matthew Olsen, an assistant attorney-general in the justice department’s national security division, said the move against Wynn was the first civil lawsuit under the Fara to be filed in 30 years....
...Yet what is clear is that Champlain Towers South needed to undergo millions of dollars worth of repairs as part of a 40-year “recertification”, a process established in Miami-Dade and Broward counties to...
...In a roundabout way, it has also landed him in the middle of one of the era’s biggest cases: Manhattan district attorney Cyrus Vance’s investigation of former president Donald Trump and the Trump Organization...
...“I would have expected flipping Weisselberg to be an uphill battle,” says Daniel R Alonso, who served as Vance’s top assistant and now practises at Buckley, noting that the New York state law the DA upholds...
...from the White House if deemed to be unable to fulfil the duties of the office by the vice-president and the cabinet....
...who was then the US attorney in Miami....
...The case, brought by the Manhattan US attorney’s office, came more than a decade after a controversial plea deal in Miami that allowed him to avoid a federal indictment at the time....
...“Lumber Liquidators lied to investors and to the public about its compliance with formaldehyde regulations for the flooring it sold — all to protect its stock price,” said assistant attorney-general Brian...
...Declinations have been issued even in two FCPA cases where there have been “aggravating circumstances,” such as the involvement of senior executives in misconduct, said Matthew Miner, deputy assistant attorney-general...
...The danger of collective apathy chimed with Gates. “It’s what happens if you don’t live in a problem state,” he says....
...Forget Miami’s celebrity hotspots or the old money opulence of Palm Beach....
...his behaviour had not met the ‘high standards’ expected of the armed forces, but called allegations of the remarks ‘completely untrue’ Consequence Resigned Damian Green UK first secretary of state (...
...Mr Smulian joined Akerman’s Miami office in 1995 and became the firm’s chief executive in 2008. During his tenure he has been committed to anticipating and embracing change....
...The complaint filed in Mr Atilla’s case by the assistant US Attorney’s office in the Southern District of New York appears to cite much of the same evidence, especially wiretapped conversations, collected...
...The DoJ’s frenetic pace was on display last week in the office of Leslie Caldwell, assistant attorney-general for the criminal division....
...“He’s probably least likely to see a defector,”said Matthew Miller, a former Department of Justice spokesman who helped prepare former attorney-general Eric Holder for his confirmation hearings in 2009....
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