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8 Oct 2012, 2:39 pm
In a five-day jury trial, White was convicted of mail fraud, three counts of major fraud against the United States, false statements, and witness tampering. [read post]
30 Jan 2019, 9:08 am
They include: border agents’ authority to search computer devices at the United States border without a search warrant or suspicion, Continue Reading [read post]
14 Jun 2016, 3:24 pm
The data were collected from federal prosecutors by the Executive Office for United States Attorneys and obtained by the Transactional Records Access Clearinghouse under the Freedom of Information Act. [read post]
1 Jul 2019, 9:05 pm
Clearly, parallel difficulties and a potentially poisonous debate also exist in the United States. [read post]
7 Aug 2014, 4:00 am
Terminating a “government” retirement planSource: Employee Plans News, Issue 2014-11, dated August 4, 2014The Internal Revenue Service August 2014 Issue of Employee Plans News has a number of articles concerning terminating an employee defined retirement plan including the following [Click on the text highlighted in color to access the information posted on the Internet): Terminating a retirement planPlan amendments required before terminationFAQs regarding plan terminationsFAQs… [read post]
2 Oct 2014, 4:46 am
” So it’s possible that far more than 80% of the Predator miles flown what an ordinary person would consider “inside the United States. [read post]
9 Mar 2010, 6:26 pm
What is the legal authority for this process of Federal receivership of a state of the United States? [read post]
23 Nov 2010, 1:08 pm
Who has been declared dependent on a juvenile court located in the United States or whom such a court has legally committed to, or placed under the custody of, an agency or department of a State, or an individual or entity appointed by a State or juvenile court located in the United States, and whose reunification with 1 or both of the immigrant’s parents is not viable due to abuse, neglect, abandonment, or a similar basis found under… [read post]
25 Jun 2022, 9:03 pm
And those 26 states have now been joined by the Solicitor General of the United States. [read post]
25 Jan 2010, 5:06 am
Or, given the presumed ability (still kept alive explicitly by Citizens United) of the federal government to prohibit foreigners from spending money in campaigns, perhaps the government could ban expenditures by corporations substantially owned by foreigners. [read post]
4 Oct 2016, 10:06 am
Earlier this year, the Second Circuit waded into these waters when an en banc panel decided United States v. [read post]
20 Jan 2018, 4:18 am
Today marks Donald Trump's one year anniversary as President of the United States. [read post]
25 Mar 2020, 7:12 pm
Goldstein Although “force majeure” or “act of god” cases do not arise frequently in the franchise litigation world, a relatively recent case in the United States District Court for the Southern District of New York turned in part on this doctrine. [read post]
23 Sep 2008, 12:16 pm
It could soon be surpassed by a fund in the United States, writes The New York Times’s Landon Thomas Jr. [read post]
10 Apr 2018, 4:46 am
Matthew Ramirez has published “New Mexico Tribal Cannabis: Policy, Politics, &Guidance for Government-to-Government Cooperation in State-Tribal Cannabis Compacting” in the Natural Resources Journal. [read post]
13 Sep 2010, 5:28 am
Staggeringly excessive piracy penalties were pioneered by the United States, but it was only a matter of time before authoritarian governments discovered their charm. [read post]
13 Mar 2014, 11:06 am
Mar. 4, 2014), the Supreme Court of the United States, in a 6-3 decision reversing the United States Court of Appeals for the First Circuit, held that the whistleblower protection provision in Section 806 of Sarbanes-Oxley Act of 2002, 18 U.S.C. [read post]
14 Apr 2011, 9:33 am
Here is the abstract: In the past few years, nonbelievers have become much more prominent in the United States. [read post]
3 Jun 2021, 5:42 am
UNITED ARAB EMIRATES According to recent government data, the United Arab Emirates’ (“UAE”) non-oil economy contracted 6.2 per cent in 2020 due to lower oil prices and the COVID-19 pandemic, the first contraction since 2011. [read post]
4 May 2007, 8:12 am
United States v. [read post]
