Search for: "Kong v. Justice"
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4 Oct 2021, 1:12 pm
I prosecuted an organized ring of credit card counterfeiters from Hong Kong. [read post]
7 Feb 2022, 10:23 am
In late October, the Department of Justice (DOJ) resolved its first-ever criminal enforcement actions brought under the CPSA against corporations. [read post]
16 Sep 2019, 12:37 pm
As an example, she referred to the English case of Marinos v. [read post]
30 Oct 2022, 10:01 am
Here is my annual list of Halloween torts and crimes. [read post]
6 Nov 2019, 4:26 pm
Princess Caroline of Monaco v. [read post]
2 Oct 2017, 4:50 pm
2005: SEC v. [read post]
28 Dec 2019, 8:33 am
You are the ones Obstructing Justice. [read post]
27 Dec 2019, 7:55 am
There were explosions in Hong Kong, in Bolivia, in the UK, and in that stew pot that is Syria-Lebanon. [read post]
3 Jul 2012, 1:47 pm
Cost – A Case for Fixed-Fee, Unit-Based Pricing – http://bit.ly/L9FILJ (Marc Zamsky) eDiscovery Case Law: Judges Get Annoyed When Lawyers Don’t Play Nice – http://bit.ly/LDquTY (Jason Krause) eDiscovery Drama: Stranger Than Fiction – http://bit.ly/QuvHvw (Matt Miller) How Early Case Assessment Can Drive Effective Arbitrations – http://bit.ly/LytKhp (Julie Anne Halter, Bill Zoellner) How To Manage The Costs Of Big Data In eDiscovery – http://bit.ly/Quv4lL… [read post]
11 Apr 2022, 5:07 am
Aleksandr V. [read post]
10 Mar 2020, 8:43 pm
The Justice Department’s well-known experience with trying to extradite the Megaupload conspirators since 2012 is a prime example of the lengths to which these brazen racketeering organizations will go to avoid U.S. justice while simultaneously claiming the protection of U.S. law. [read post]
9 Dec 2019, 12:05 pm
The committee will hear testimony from Michael Horowitz, the Justice Department inspector general. [read post]
19 May 2022, 4:45 am
Another thread of the second criticism is that the International Court of Justice (the “ICJ”) is allegedly not competent either, because this would require the contracting member states to have accepted the ICJ’s jurisdiction. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
19 Sep 2017, 10:38 am
The group officially holds $28.6 billion offshore.The proliferation of tax haven abuse is exacerbated by lax reporting laws that allow corporations to dictate how, when, and where they disclose foreign subsidiaries, allowing them to continue to take advantage of tax loopholes without attracting governmental or public scrutiny.Consider:-A Citizens for Tax Justice analysis of 27 companies that disclose subsidiary data to both the Securities and Exchange Commission (SEC) and the Federal… [read post]
16 Dec 2011, 1:54 am
Recent Protest(s) in China is(are) not the Same as Arab Spring Protests and Should Be Left to the Central Chinese Government to Handle. [read post]
11 Jan 2021, 1:31 pm
., in the context of the situation in Hong Kong HERE). [read post]
18 Nov 2019, 12:55 pm
.: The Brookings Institution will host an event on Hong Kong’s precarious future. [read post]
December 21, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
21 Dec 2009, 10:57 am
— Imelda V. [read post]
23 Dec 2009, 4:42 pm
— Imelda V. [read post]
