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15 Jun 2018, 3:07 am
Sentencing in Federal Healthcare Fraud Cases Federal sentencing is controlled not only by the language of the particular criminal statute and its punishment provisions, but also by the United States Sentencing Guidelines, as developed and overseen by the United States Sentencing Commission. 1. [read post]
14 Jun 2018, 9:17 pm
Justice Department began releasing advisory opinions about the Foreign Agents Registration Act. [read post]
13 Jun 2018, 2:04 pm
The Court ruled, instead, that “all the relevant conduct took place outside the United States. [read post]
13 Jun 2018, 10:18 am
In a Tuesday filing, Mueller’s team argued the information, if provided to Prigozhin, could be used by Russian intelligence in their “continuing” efforts to sabotage the United States. [read post]
13 Jun 2018, 10:00 am
Customs and Border Protection officials claim sweeping authority to operate in the interior of the United States. [read post]
12 Jun 2018, 8:26 am
Analysis The court buys the state’s position in its opinion. [read post]
12 Jun 2018, 4:13 am
Here in the United States, The Smoking Gun and other websites have posted so many celebrity contracts that we are inured to such terms, but Chinese netizens went berserk. [read post]
11 Jun 2018, 5:00 am
A gulf has opened between the CIA’s position on treatment of prisoners and the moral and legal view of every democratic ally of the United States. [read post]
11 Jun 2018, 4:30 am
Despite his promises to “bring back a hell of a lot worse than waterboarding,” the United States has not yet returned to the use of torture. [read post]
11 Jun 2018, 3:23 am
It captured perfectly the essence of the ideals that would eventually define the United States. [read post]
10 Jun 2018, 2:23 pm
")Others gloated in an interesting sort of way, suggesting that the message was for China more than for the Allies the United States had just miffed (here, "“His message from Quebec to Singapore is that he is going to meld the industrial democracies to his will — and bring back Russia,” said Steve Bannon, Trump’s former campaign and White House adviser. [read post]
10 Jun 2018, 10:24 am
The disclosure form instructs an international traveler to declare money in excess of $10,000 “at the time of departure from the United States with the Customs officer in charge at any Customs port of entry or departure. [read post]
8 Jun 2018, 12:30 pm
THURSDAY The Rights Revolution in Action: The Transformation of State Institutions after the 1960sThu, 6/7: 8:00 AM—9:45 AM, Sheraton Centre Toronto, Forest Hill · Chair/Discussant—Sara Mayeux, Vanderbilt University · Ingraham v. [read post]
8 Jun 2018, 8:55 am
The G-7, or Group of Seven, is a bloc of the world’s wealthiest nations: Canada, France, Germany, Italy, Japan, the U.K and the United States. [read post]
7 Jun 2018, 12:00 pm
Parents seeking refuge in the United States who are prosecuted for crossing the border someplace other than a port of entry, Sessions’ line of reasoning goes, are simply being treated as any American citizen who is incarcerated. [read post]
6 Jun 2018, 4:07 pm
Simply put, prosecutors say that “the defendant mosaic was illegally imported and entered into the United States in violation of United States law. [read post]
6 Jun 2018, 12:33 pm
He says he thinks that Manafort was trying to suborn his perjury because he knew that the Hapsburg Group had, in fact, lobbied in the United States. [read post]
6 Jun 2018, 12:15 pm
Chase Blog, June 2018) [text]Attorney as Counselor; Attorney as Cheerleader (The Asylumist Blog, May 2018) [text]Immigration Agents X-raying Migrants to Determine Age Isn’t Just Illegal, It’s a Misuse of Science (The Conversation, May 2018) [text]"Is the United States Losing Its Humanity? [read post]
6 Jun 2018, 10:57 am
A simple request by the purchaser or their agent of a notarized certificate of non-foreign status when purchasing real property will allow the purchasing party the ability to discover the FIRPTA implication, and its tax implications. [read post]
6 Jun 2018, 5:49 am
The Constitution of the United States establishes a unitary executive, vesting all the executive power in the president. [read post]
