Word: trialing
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...spouse or trying to collect debts. Other users include lawyers, private investigators and the police. While the evidence is not admissible in court, knowing whom a suspect is talking to can prove useful in solving crimes and inducing confessions. "Just because evidence is not used at trial doesn?t mean it has no effect on the case or that there?s no harm," says Sherwin Siy, staff counsel at the Electronic Privacy Information Center. Texas-based PDJ Investigations, which runs several online information-gathering sites, along with another data broker who wished to remain anonymous, told TIME that they willingly...
...trader Frank Quattrone, have successfully appealed jury instructions based on the notion of willful blindness. When Quattrone's conviction was overturned two months ago, Skilling attorney Daniel Petrocelli told TIME, "I think it's a reminder of how dangerous it is that prosecutors can overreact in putting businesses on trial." In Andersen's case, the U.S. Supreme Court voided a witness-tampering conviction of the accounting firm by ruling that the trial's jury was wrongly told it could convict the firm for shredding documents during the government's investigation of Enron even if Andersen employees believed they were...
...over allegations of misuse of earmarks and misreporting on his financial disclosures, and the Justice Department is reportedly reviewing a complaint against him. The Republican head of the House Appropriations Committee, Jerry Lewis, is reportedly under investigation for potential misuse of earmarks. Former House majority leader Tom DeLay, on trial for illegal campaign fund transfers, is also under investigation for dealings with lobbyist Jack Abramoff and former staffers. The former Chairman of the House Administration Committee, Ohio Republican Bob Ney, has been fingered by four people in a public corruption scheme tied to Abramoff. Florida Republican Katherine Harris and Virginia...
...York litigator who until recently sat on an alumni board for the MU College of Arts and Science, overseers of the economics department - and hence the chair. Scrushy, the former head of HealthSouth Corp., poured over $700,000 into Birmingham, Ala., churches and ministries during his felony trial in 2004, a coincidence noted with more than a little skepticism by his prosecutors. (Scrushy was acquitted). Battistoni raises similar questions about Lay?s attempt to divert the money to charities in the fall before his trial started, but he doesn't believe the money is "tainted" since it was donated before...
...Coming The question at the heart of the fraud trial of Enron Corp. founder Kenneth Lay and former CEO Jeffrey Skilling involves the men's awareness of Enron's accounting and financial manipulations?a minefield that Sherron Watkins, one of TIME's 2003 Persons of the Year, recognized long before the company collapsed...