Hints and tips:
...McKelvey began prosecuting counterfeit cases himself, using the law firm Edmonds Marshall McMahon (EMM), which calls itself “the private prosecution specialists”....
...The funds came from the $22mn in statutory attorney fees that the firm earned by securing a $577mn settlement last year for Maryland’s HBCUs....
...Joey Gilbert, a Reno, Nevada, attorney, was also there....
...He had no prior experience prosecuting criminal cases before his current role....
...the Colony chief another grandiose role overseeing a “Marshall Plan for the Middle East”....
...In prosecuting the police officers who killed Floyd, Mr Ellison faces a formidable challenge....
...The Manhattan DA is the chief prosecuting authority for New York county. Yet because of its location it has oversight of the world’s financial centre....
...Andrew Warren, the Hillsborough County state attorney, said Mr Clark had masterminded the hack....
...Several state attorney-generals objected. The Maryland attorney-general argued there were “ample red flags” about the new owner....
...Aaron KarczmerChief risk, compliance and security officerPayPal Aaron Karczmer cut his teeth in law enforcement at the New York County district attorney’s office....
...Before the sun had risen through London’s grey skies, 140 investigators from the Financial Services Authority had raided 16 different premises across the capital and the Home Counties....
...To add to the uncertainty, US attorney-general Jeff Sessions has made his hostility towards legalisation clear....
...He slammed the legislation, claiming that state prisoners were “a necessary evil to keep the doors open” at the jail in his county....
...Her most formative case was her first trial in the 1980s in rural Barrow County, Georgia, in the same courthouse where her father and grandfather had tried cases....
...Philip Marshall, of Serle Court Chambers, says: “Legal precedent for the case is limited . . . The closest analogy in the criminal context might be the Guinness share-ramping case.”...
...These days you can’t get the prosecuting authorities to take on every single case due to the invariable lack of resources.”...
...New legislation is needed to “fill the void” in prosecuting corporate and public corruption created by a recent Supreme Court ruling that is having a “significant” impact on criminal investigations, says...
...At the time – thanks in part to the muckraking of Josh Marshall at Talkingpointsmemo – we already knew that nine US attorneys had been fired under suspicious circumstances and that the Department of Justice...
...The office of the Pampa district attorney, which has responsibility for prosecuting all felony cases in five counties in the Texas Panhandle, is on the fourth floor of the recently restored building....
...Meanwhile, maverick Labour MP Bob Marshall Andrews says he thinks he has lost Medway, and that Tony Blair is to blame....
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