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2 Aug 2023, 6:22 pm
Important for this discussion, the CIT has “all the powers in law and equity of, or as conferred by statute upon, a district court of the United States. [read post]
2 Aug 2023, 4:05 pm
Here is the abstract: In 2023, the United States Supreme Court is immersed in an ethics crisis of unprecedented proportions. [read post]
2 Aug 2023, 2:27 pm
The eligibility criteria to run for President of the United States are detailed in Article II, Section 1 of the U.S. [read post]
2 Aug 2023, 1:44 pm
United States ex rel. [read post]
2 Aug 2023, 1:11 pm
This would presumably include foreign individuals and enterprises operating in China and perhaps in Belt & Road States to the extent they are connected to Chinese state enterprises. [read post]
2 Aug 2023, 11:54 am
FINRA is a non governmental organization that regulates the securities industry in the United States. [read post]
2 Aug 2023, 5:09 am
” Hunter had no relevant experience or appreciable business skills, but he had the vice president of the United States on speed-dial. [read post]
1 Aug 2023, 9:49 pm
A conspiracy to defraud the United States by using dishonesty, fraud, and deceit to impair, obstruct, and defeat the lawful federal government function by which the results of the presidential election are collected, counted, and certified by the federal government, in violation of 18 U.S.C. [read post]
1 Aug 2023, 8:22 pm
I have now had a chance to read the entire 45-page indictment in United States v. [read post]
1 Aug 2023, 8:04 pm
COUNT ONE (Conspiracy to Defraud the United States-18 U.S.C. [read post]
1 Aug 2023, 7:46 pm
The key issue was whether the DOJ had done enough to show one or more of these geographic markets: the entire United States; the three-state area of Wisconsin, Illinois, and Michigan; or just Wisconsin. [read post]
1 Aug 2023, 5:46 pm
According to the indictment, “Each of these conspiracies … targeted a bedrock function of the United States federal government,” certifying the 2020 presidential election. [read post]
1 Aug 2023, 7:28 am
Now, as the Treasury Department and Financial Crimes Enforcement Network (FinCEN) draft regulations implementing the AML Whistleblower Program, advocates are calling on the agencies to ensure that the regulations are consistent with the United States’ global anti-corruption efforts. [read post]
1 Aug 2023, 7:16 am
United States, 136 Fed. [read post]
1 Aug 2023, 6:06 am
FINRA is a non governmental organization that regulates the securities industry in the United States. [read post]
31 Jul 2023, 9:01 pm
Mixed effects on foreign banks operating IHCs in the United States. [read post]
31 Jul 2023, 11:50 am
Every state but Louisiana and Oregon already required unanimous verdicts, but "Ramos potentially affected many, many criminal convictions that had been obtained . [read post]
31 Jul 2023, 10:09 am
Kitty Block is CEO of the Humane Society of the United States. [read post]
31 Jul 2023, 9:01 am
The mission of the Law Library of Congress is to provide authoritative legal research, reference and instruction services, and access to an unrivaled collection of U.S., foreign, comparative, and international law. [read post]
31 Jul 2023, 8:56 am
When radio stations in these states upload their Annual EEO Public File Reports, they must also check a new checkbox in the Settings section of the FCC-hosted public inspection file stating whether or not they have 11 or more full-time employees in their employment unit, so the FCC knows which clusters to review as part of the Mid-Term Review. [read post]
