Hints and tips:
...“Judges don’t like to do that”, according to Catherine Christian, a former assistant district attorney in Manhattan who is now in private practice....
...(Although the Trump administration reportedly considered the move, it did not label the Brotherhood a terrorist organisation.)Abu Dhabi also sought help prosecuting its dispute with Qatar....
...Several state attorney-generals objected. The Maryland attorney-general argued there were “ample red flags” about the new owner....
...Britain’s private equity lobbying group BVCA has appointed former Liberal Democrat MP and Scottish secretary of state Michael Moore as its new director-general....
...“If it were just [my assistant] he would have knocked and opened at the same time but there was a knock without opening. That’s different. So I had a feeling.”...
...“These are the very people that we are supposed to work with cooperatively in law enforcement channels,” said Mary McCord, acting assistant attorney-general for national security....
...“Navinder Sarao abused sophisticated technology to make a quick profit and jeopardised the integrity of US financial markets,” said Leslie Caldwell, assistant attorney-general in the DoJ’s criminal division...
...Michael Barr, law professor at the University of Michigan and a former assistant secretary at the US Treasury department, said: “It’s always more difficult in these complex financial cases to explain to...
...And, in some cases, the health of an industry or the markets are a real factor,” Lanny Breuer, the former US assistant attorney in charge of criminal prosecutions, said of DPAs in a speech last year....
...A 24-year-old assistant attorney opens a drawer and pulls out a blank subpoena and writes the name of subject and what you want. We have lived with that for a century or so....
...Fedarcyk, Assistant Director in Charge of the FBI’s New York Division; Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney for the Eastern District of New York Loretta E....
...The report stated that one of the lawyers sold all of her shares in a large healthcare company two months before her assistant group opened an investigation into the company....
...The SFO’s cases span the globe and are being handled by a new division headed by Helen Garlick, assistant director and leader on the BAE case....
...Chris Adams, Michael Peel and Nikki Tait interviewed Lord Goldsmith, the British attorney general. The interview was conducted at Lord Goldsmith’s offices in Whitehall, London....
...This week, Mr Kelley leaves the US attorney’s office to be replaced by Michael Garcia, a former official at the Department of Homeland Security, who was appointed by President George W. Bush....
...The White House is likely to appoint Michael Garcia, assistant secretary for immigration and customs enforcement at the Department of Homeland Security, to replace David Kelley as the next US attorney for...
...A lawyer by trade, Mr Gilbert spent five years working as an assistant US attorney in the southern District of New York before he joined GE in the early nineties....
...His lawyer, William E....
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