Search for: "U.S. v. Frank"
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2 May 2013, 9:31 am
He increasingly took on left-leaning clients prosecuted by the U.S. government – from the Indian activist Leonard Peltier to police reformist Frank Serpico to the controversial political activist Lyndon LaRouche. [read post]
19 Aug 2011, 10:25 am
Alford, 400 U.S. 24 (1970). [read post]
2 Jul 2019, 9:34 am
As a result, the relator’s burden to prove the tax obligation required proof that the taxpayer had a tax collection and remittance obligation (or nexus) under Illinois tax law that would not offend U.S. commerce clause nexus principles.9 While proving attributional nexus is an arduous factual task, the additional requirement to prove that the taxpayer acted with a “knowing” mental intent significantly increases the relator’s difficulty in proving a FCA violation. [read post]
13 Mar 2017, 7:55 am
Colorado, the U.S. [read post]
13 Mar 2017, 7:55 am
Colorado, the U.S. [read post]
4 Jan 2012, 12:33 am
Chinese Take-Out: U.S. [read post]
4 Jan 2024, 12:50 pm
[fn123] U.S. [read post]
17 Jan 2024, 4:44 am
Julie Tsirkin, Monica Alba, Frank Thorp V and Rebecca Kaplan report for NBC News. [read post]
1 Aug 2018, 3:25 am
In January 1859, U.S. [read post]
18 Jan 2010, 10:26 am
This was discussed in the Fifth Circuit panel opinion in U.S. v. [read post]
7 May 2018, 1:36 pm
In that case, Christian v. [read post]
31 Jul 2018, 4:17 am
Zinke, … their important amicus brief in Trump v. [read post]
22 Apr 2007, 6:14 am
" Friday the Court issued that opinion: U.S. v. [read post]
3 Jun 2010, 8:50 pm
Gibbons U.S. [read post]
2 Jun 2011, 7:42 am
New Whistleblower Rules On May 25, 2011, the SEC adopted final rules implementing the whistleblower program Congress prescribed in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
1 Feb 2012, 1:00 pm
U.S. [read post]
5 Oct 2011, 6:24 am
Goldstein, 831 F.Supp. 269, 273 (S.D.N.Y.1993) (quoting Frank v. [read post]
25 Apr 2015, 11:03 am
The first edition of the Reference Manual on Scientific Evidence [Manual] was published in 1994, a year after the Supreme Court delivered its opinion in Daubert. [read post]
6 Jan 2015, 4:14 am
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]
17 Mar 2021, 12:44 pm
That same day the court also decided in Minoru Yasui v. [read post]