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Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
Daniel Balson and Renee Balson, of Greensboro, North Carolina, have been charged with one count of conspiracy to defraud the United States and to commit bank fraud, one count of bank fraud and five counts of wire fraud. [read post]
3 Mar 2016, 8:39 am
The company plead guilty to making false declarations on their import documents about the sources of some of its flooring in a $13.15 million dollar settlement with the Justice Department. [read post]
2 Mar 2016, 4:26 pm
John Reed Stark Many of us have been following the continuing battle between Apple and the U.S. government on whether the government can required the company to unlock the iPhone of the San Bernardino terrorist, Syed Rizwan Farook, with a combination of confusion and concern. [read post]
2 Mar 2016, 9:55 am
Tardiness in implementation of a meaningful compliance program is a key reason why the United States’ largest distributor of endoscopes and related equipment, Olympus Corp. of the Americas (OCA), will be required to pay a record $623.2 million in criminal and civil penalties and implement other reforms to resolve criminal charges under the Antikickback Statute and related civil claims brought by a whistleblower under the False Claims Act (FCA) for paying kickbacks to… [read post]
29 Feb 2016, 1:02 pm
Pentagon leaders announced today that the United States is waging cyber attacks against the Islamic State in Syria and Iraq. [read post]
28 Feb 2016, 4:09 pm
Surveillance and Information Gathering This week there have been more responses to Apple’s battle with the Department of Justice over whether the maker of the iPhone should write code to help the Department of Justice hack into the San Bernadino shooter’s phone. [read post]
27 Feb 2016, 10:36 am
Of Apple, he said that “their brand is not superior to the national security of the United States of America. [read post]
24 Feb 2016, 10:00 pm
Department of Justice’s appellate division. [read post]
24 Feb 2016, 2:20 pm
” Reuters adds that the Justice Department has sought data from 15 iPhones over the last four months. [read post]
23 Feb 2016, 7:00 am
Fourth, and finally, we’re going to work with Congress to find a secure location in the United States to hold remaining detainees. [read post]
22 Feb 2016, 4:36 pm
As a result of this decision, several states began to enact corporate indemnification statutes.8 In 1967, the State of Delaware passed new indemnification laws specifically authorizing corporations to purchase D&O liability insurance; by 1973, 25 other states had followed Delaware’s lead.9 Until this time, it was unclear if a corporation could legally pay the cost of the individual liability of a director or officer under the corporate indemnification… [read post]
22 Feb 2016, 12:54 pm
” The Justice Department had previously disclosed the decision in a brief filed on Friday. [read post]
21 Feb 2016, 9:01 pm
” In his dissent in United States v. [read post]
21 Feb 2016, 4:28 pm
” The Department of Justice and the Obama administration have joined with the FBI. [read post]
19 Feb 2016, 8:40 am
I have stated many times that as a comprehensive theory, originalism is largely an American product and remains a minority position even in the United States. [read post]
17 Feb 2016, 9:01 pm
It’s not that the Court had departed from its usual approach in Smith. [read post]
17 Feb 2016, 8:07 am
The Department of Justice recently announced a new strategy that involves partnering more closely with businesses in an effort to combat these types of crimes more effectively. [read post]
16 Feb 2016, 7:54 am
On December 23, 2015, The Washington Post broke the news that the Department of Homeland Security was preparing for a series of mass scale raids that would target hundreds of families and unaccompanied minors who had entered the United States the previous year fleeing the violence in Central America. [read post]
16 Feb 2016, 12:01 am
Although the United States has 5 percent of the world’s population, it has 25 percent of the world’s prisoners, nearly 40 percent of whom are African American. [read post]
11 Feb 2016, 5:00 am
Department of State, (1999) the D.C. [read post]
