Hints and tips:
...All of it had been done at the behest of the Utah District Attorney’s office, which was trying to frame him in retaliation for critical blog posts he had once written....
...of different types of motion in individual courts and a database of who sues and gets sued most often....
...his first three months in office....
...For a period of five years, starting in the autumn of 2010, I was a familiar visitor to Greenspan’s offices in Washington, D.C., and saw him in other contexts, too: at home, hosting a dinner for a former...
...(Financial Times) JPM was sued on Tuesday by Mississippi Attorney General Jim Hood over alledged credit card misconduct: He “accused the largest U.S. bank of violating state consumer protection laws in...
...In the CFTC complaint, filed in the Southern District of New York on Thursday, Ms O’Brien is recorded telling a colleague that she “move[s] money all the time . . . from seg [segregated customer accounts...
...The U.S. attorney’s office for the Eastern District of New York issued subpoenas requesting information from companies and funds cited in an April 25 page-one article in The Wall Street Journal that highlighted...
..., gives evidence to US Congress August 10 2010: A judicial panel orders that 77 cases connected to the spill should be brought together and transferred to the Eastern District of Louisiana under Judge Carl...
...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....
...Department of Labor; Lanny Breuer, Assistant Attorney General for the Justice Department’s Criminal Division; Loretta Lynch, United States Attorney for the Eastern District of New York; Preet Bharara, United...
...With a total capacity of $60bn, the vehicle has become the largest of its type in the world....
...The Criminal Division’s Office of International Affairs and the U.S. Attorney’s Office for the Southern District of Florida also provided assistance in this matter....
...Thus, the only record of Silverman’s testimony in 2000 comes from two recent depositions of Silverman and his trial attorney by a lawyer acting for Tuhsu....
International Edition