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8 Jan 2019, 10:30 am
Some federal court cases that have involved money laundering, art, and artifacts include U.S. v. [read post]
5 Jul 2007, 11:57 am
Supreme Court Urged to Approve Scheme Liability in Securities Fraud ActionsAlthough the SEC and DOJ did not file an amicus brief in the scheme liability case now before the Supreme Court, a number of other entities did, including the state securities administrators association, the council of institutional investors, state attorneys general, and eminent law professors.In the case of Stoneridge Investment Partners, LLC v. [read post]
7 Dec 2020, 4:03 am
A whistleblower who brings a successful qui tam case is doing a service to the nation and is also eligible for a reward from the government equal to between 15% and 30% of the amount of money recovered in the case. [read post]
27 Mar 2015, 10:38 am
In the new case of Brumfield v. [read post]
7 Mar 2018, 3:45 am
Briefly: Subscript offers a graphic explainer for National Institute of Family and Life Advocates v. [read post]
26 May 2018, 3:01 am
-- SAS Institute Inc. v. [read post]
24 Mar 2017, 7:24 am
Bank National Association v. [read post]
5 May 2014, 5:10 am
District Court Judge who has the case noted that [i]f convicted on count 1, [Glenn] faces a maximum penalty of ten years in federal prison. [read post]
6 Aug 2012, 3:00 am
Shiftan In Shiftan v. [read post]
6 Aug 2012, 3:00 am
Shiftan In Shiftan v. [read post]
23 Oct 2019, 8:36 am
Denny LeBoeuf, counsel for Mohammad, then argued that there is a line of Supreme Court cases, starting with Brady v. [read post]
17 Jan 2019, 12:15 pm
In opposing the petition for certiorari filed by State National Bank of Big Spring (which the Supreme Court denied this week), DOJ argued that while it agreed with the bank that the CFPB’s structure is unconstitutional and the proper remedy would be to sever the Dodd-Frank Act’s for-cause removal provision, the case was a poor vehicle for deciding the constitutionality issue. [read post]
5 Jan 2022, 7:16 am
The case is now in its discovery stage. [read post]
30 Jan 2008, 7:35 am
Banks, 126 S.Ct. 2572 (2006), held that Mills was not retroactively applicable on collateral review. [read post]
29 Jun 2017, 4:42 am
National Collegiate Athletic Association and New Jersey Thoroughbred Horsemen’s Association, Inc. v. [read post]
25 Jun 2007, 1:32 pm
The case, Stoneridge Investment v. [read post]
29 May 2012, 10:02 am
The Court also has disclosed that, last week, it had dismissed a high-profile case on asylum rights for foreign nationals facing deportation — Demiraj, et al., v. [read post]
12 Feb 2018, 4:19 am
” The ACLU is arguing that Bostic’s sentence violates Graham v. [read post]
15 Dec 2015, 11:35 am
The case, DirecTV, Inc. v. [read post]
15 Dec 2015, 11:35 am
The case, DirecTV, Inc. v. [read post]
