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William John Burns (October 19, 1861 – April 14, 1932) was an American private investigator and law enforcement official. He was known as "America's Sherlock Holmes" and earned fame for having conducted private investigations into a number of notable incidents, such as clearing Leo Frank of the 1913 murder of Mary Phagan, [1] and for investigating the deadly 1910 Los Angeles Times bombing ...
The duty to report misconduct is one of the ethical duties imposed on attorneys in the United States by the rules governing professional responsibility. [1] With certain exceptions, an attorney who becomes aware that either a fellow attorney or a judge has committed an act in violation of the rules of ethical conduct must report that violation.
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Come 1918 Florence was under investigation by the Bureau of Investigation for violations of the Reed Amendment. According to BOI files, Florence was trying to reroute a liquor shipment from Kentucky to California, to Utah. Florence was also found to have stolen 175 cases of whiskey valued at $15,000 from the Denver and Rio Grande Railroad. [17]
WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...
Before 1 September 1990, all traffic violations were punished via the criminal law. The suspects were first offered a sort of plea bargain. This mostly contains a fine. If the suspect didn't pay the fine of this plea bargain, the public prosecutor had to open a criminal case. Otherwise, he wasn't authorized to collect the penalty through force.
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The General Assembly also authorized the PAC to issue subpoenas and file lawsuits in the circuit courts to force compliance with a binding opinion or prevent violations of the law. [6] The Illinois States Attorneys Association objected to the changes, as the Attorney General and the PAC acquired an expanded role under the new law.
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