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2 May 2013, 9:31 am by Ronald Collins
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]
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]
17 Jan 2024, 4:44 am by Beatrice Yahia
Julie Tsirkin, Monica Alba, Frank Thorp V and Rebecca Kaplan report for NBC News. [read post]
18 Jan 2010, 10:26 am by James Hamilton
This was discussed in the Fifth Circuit panel opinion in U.S. v. [read post]
31 Jul 2018, 4:17 am by Edith Roberts
Zinke, … their important amicus brief in Trump v. [read post]
2 Jun 2011, 7:42 am by Kara OBrien
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]
5 Oct 2011, 6:24 am by Drew Boortz
Goldstein, 831 F.Supp. 269, 273 (S.D.N.Y.1993) (quoting Frank v. [read post]
25 Apr 2015, 11:03 am by Schachtman
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 by Kevin LaCroix
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]