Investigations. Legal news and articles for January 31 - 31, 2012

ONE FLEW OVER THE HSU NEST: Kathy Jackson asks 'Is Kathy Jackson a hero?'Former BPD employee enters plea in embezzlement caseITC Judge Throws Out Barnes & Noble Antitrust Claims Against MicrosoftRep. Dan Burton, who transformed House panel into a feared committee, to retireBarnes & Noble defense narrows against Microsoft patent claimsSales of oxycodone by doctors fall in FloridaSchmidt legal fund gets one donationGuidance Software Expands EnCase eDiscovery Cloud SupportTwo ISI agents held in JaisalmerTwo Japanese Auto Suppliers Will Pay $548 Million In Criminal Fines For Bid ...'Red flags' prompted investigation of lotto ticket mystery, lottery officials sayA Court Gone RogueWomble Carlyle buys S.C. law firmHenry County Investigative Task Force formed'Operation Chain Link' investigators decipher alleged dealers' bi-lingual lingo

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No leads yet on Asistio slay try
Inquirer.netJanuary 1, 2012

Danilo Macerin, deputy chief of the Criminal Investigation and Detection Group in the National Capital Region, however, expressed optimism that the police would soon have a good break. “Hopefully, that will happen this week,” Macerin told the Inquirer ...more »

Tribe calls for investigation into police use of force
Vernal ExpressJanuary 1, 2012

Ute Tribe Chairwoman Irene Cuch said the DOJ investigation is important because all law enforcement from both Duchesne and Uintah counties and also the reservation always use “harassment and excessive force.” “We feel it's important because throughout ...more »

Investigations. News and Stories

ONE FLEW OVER THE HSU NEST: Kathy Jackson asks 'Is Kathy Jackson a hero?'
VEXNEWSJanuary 31, 2012

... 2012 Last night's extraordinary claims by former ALP Administrative Committee member and HSU national secretary Kathy Jackson that her Labor government was guilty of political interference with the Fair Work Australia investigation into corruption ...more »

Former BPD employee enters plea in embezzlement case
KTVQ Billings NewsJanuary 31, 2012

BILLINGS - A former Billings Police Department administrative assistant, charged with embezzling nearly $30000, entered her plea in Yellowstone County District Court Tuesday morning. Appearing before Judge Gregory Todd, Deanna Anthony pleaded not ...more »

ITC Judge Throws Out Barnes & Noble Antitrust Claims Against Microsoft
PC MagazineJanuary 31, 2012

... which came from an ITC administrative law judge, but a one-liner on the docket says the commission approved Microsoft's motion to dismiss Barnes & Noble's patent misuse claim. In November, Microsoft asked the ITC to investigate whether Microsoft is ...more »

Rep. Dan Burton, who transformed House panel into a feared committee, to retire
Washington PostJanuary 31, 2012

From the “circus”-like investigations of the Clinton White House to the more than 1000 subpoenas he issued almost single-handedly, Rep. Dan Burton (R-Ind.) cut an investigative path along Pennsylvania Avenue unlike almost any other committee chairman ...more »

Barnes & Noble defense narrows against Microsoft patent claims
CNETJanuary 31, 2012

by Jay Greene January 31, 2012 3:13 PM PST Follow @iamjaygreene An administrative law judge has apparently eliminated one possible defense for Barnes & Noble, a week before the giant bookseller squares off against Microsoft in a hearing over a patent ...more »

Sales of oxycodone by doctors fall in Florida
MiamiHerald.comJanuary 31, 2012

The number of pain pills sold by doctors dropped 97 percent from 2010 to 2011, as a new law took effect that bans doctors from dispensing oxycodone from their offices. By Scott Hiaasen The number of oxycodone pills sold by Florida doctors dropped ...more »

Schmidt legal fund gets one donation
Cincinnati.comJanuary 31, 2012

Sharon L. Kennedy, an administrative judge in Butler County running for the Ohio Supreme Court, raised $152, 452, according to the latest annual campaign... The Blue Wisp, recently opened in its new space downtown, is now serving food.more »

Guidance Software Expands EnCase eDiscovery Cloud Support
EON: Enhanced Online News (press release)January 31, 2012

Its EnCase® platform, with more than 40000 licenses distributed worldwide, provides the foundation for government, corporate and law enforcement organizations to conduct thorough, network-enabled, and court-validated computer investigations of any kind ...more »

Two ISI agents held in Jaisalmer
Times of IndiaJanuary 31, 2012

JAISALMER: A joint team of Crime Investigation Department (CID) and Anti-Terrorism Squad (ATS) on Monday night caught two ISI agents from canal area here. These men had given money to the three spies who were caught last week in Amritsar and Ganganagar ...more »

Two Japanese Auto Suppliers Will Pay $548 Million In Criminal Fines For Bid ...
Connecticut WatchdogJanuary 31, 2012

By George Gombossy Two Japanese suppliers of automotive electrical components–Yazaki Corporation and DENSO Corporation–have agreed to plead guilty and to pay a total of $548 million in criminal fines for their involvement in multiple price-fixing and ...more »

'Red flags' prompted investigation of lotto ticket mystery, lottery officials say
DesMoinesRegister.com (blog)January 31, 2012

The criminal investigation now underway concerning a claim made last month on a $14 million winning lottery ticket was spurred by “red flags,” Iowa Lottery officials suggested on Tuesday. The comments came during a briefing before the Iowa ...more »

A Court Gone Rogue
The American LawyerJanuary 31, 2012

He became president judge in 2002, but even before then, according to several sources, he wielded outsize influence in Luzerne County, thanks to his political and business ties. His lawyer, Arthur Donato, Jr., says that Conahan often used his power for ...more »

Womble Carlyle buys S.C. law firm
Winston-Salem Journal (blog)January 31, 2012

The Columbia office will focus on campaign finance and election law, public policy, administrative and regulatory law, constitutional litigation and business litigation. Attorneys joining Womble Carlyle are: Butch Bowers, former chairman of the SC ...more »

Henry County Investigative Task Force formed
WQADJanuary 31, 2012

The task force will conduct criminal investigations and not administrative investigations or those addressing matters of internal policy. In cases it investigates, the task force will collect evidence, process leads and submit its completed report to ...more »

'Operation Chain Link' investigators decipher alleged dealers' bi-lingual lingo
The Times HeraldJanuary 31, 2012

The recent Montgomery County District Attorney's Office investigation “Operation Chain Link,” involving Spanish-speaking drug dealers, utilized two bi-lingual law enforcement monitors who worked with Narcotics Enforcement Team detectives to decipher ...more »

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