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12 Apr 2019, 10:38 am by Bruce Zagaris
Craig, 74, of Washington, D.C., was indicted for willfully falsifying and concealing material facts from the FARA Unit, in violation of Title 18, United States Code, Section 1001(a)(1), and for making false and misleading statements to the FARA Unit, in violation Title 22, United States Code, Section 618(a)(2). [read post]
11 Apr 2019, 2:07 pm by Alex Psilakis
Yet British authorities eventually commented that they arrested Assange on the United States’ behalf. [read post]
11 Apr 2019, 2:07 pm by Alex Psilakis
Yet British authorities eventually commented that they arrested Assange on the United States’ behalf. [read post]
10 Apr 2019, 9:05 pm by Sean Burke
The Supreme Court of New Jersey also adopted it in 2015 for state wage claims, and the state’s regulations implementing its new sick-leave law incorporate it as well. [read post]
10 Apr 2019, 2:30 pm by Matthew D. Lee
Mizrahi-Tefahot Bank Ltd. paid $195 million to the United States as a direct result of its role in defrauding the United States, specifically the IRS, by conspiring with U.S. taxpayer-customers and enabling U.S. taxpayers to hide income and assets from the IRS. [read post]
10 Apr 2019, 11:05 am by Jessica Zhang
But because Iraq had not been willing to repatriate many of its nationals, many of these individuals had been living in the United States under orders of supervision, some for decades. [read post]
9 Apr 2019, 11:48 am
Here's the abstract: On 2 October 2018, Jamal Khashoggi, a dissident Saudi journalist residing in the United States, where he was a columnist for the Washington Post, was murdered in the Saudi consulate in Istanbul. [read post]
9 Apr 2019, 5:03 am by Stephanie Zable
The complaint argues that the NDAA deprives Huawei of the liberty to sell to federal agencies, as well as by stigmatizing it and “discouraging other entities across the United States from doing business with Huawei. [read post]
8 Apr 2019, 9:47 pm by Bill Marler
This PFGE pattern matched that of the multi-state SoyNut Butter outbreak. [read post]
8 Apr 2019, 11:30 am by Mikhaila Fogel
Samuel Patten's legal team has filed a sentencing memorandum with the United States District Court for the District of Columbia seeking no prison time for their client. [read post]
8 Apr 2019, 11:00 am
For example, she ordered that people who had entered the country in between official points of entry were not eligible for asylum, even though United States law provides precisely the opposite. [read post]
8 Apr 2019, 8:10 am by Rebecca Tushnet
 [citation: Testimony of Stephen Worth, United States Copyright Office Section 512 Study, Public Roundtable, May 13, 2016, at 248, https://www.copyright.gov/policy/section512/public-roundtable/transcript_05-13-2016.pdf (“[W]ith Kindle Direct publishing, authors routinely try to climb to the top spot in their category … by issuing bogus notices against higher ranking titles. [read post]
8 Apr 2019, 5:51 am by Robert Chesney
 §1801(a) to encompass seven scenarios: (1) a foreign government or any component thereof, whether or not recognized by the United States; (2) a faction of a foreign nation or nations, not substantially composed of United States persons; (3) an entity that is openly acknowledged by a foreign government or governments to be directed and controlled by such foreign government or governments; (4) a group engaged in international terrorism or activities in… [read post]
7 Apr 2019, 4:03 pm by INFORRM
United States CNN reports that a settlement has been reached in a defamation case against Bill Cosby — but representatives for the comedian say he didn’t cut the deal. [read post]
5 Apr 2019, 9:29 pm by Christine Corcos
Histories of the nineteenth-century United States often describe a stark divide between law and politics, with law as the agent of the propertied few and politics as the weapon of the masses. [read post]
5 Apr 2019, 9:29 pm
Histories of the nineteenth-century United States often describe a stark divide between law and politics, with law as the agent of the propertied few and politics as the weapon of the masses. [read post]