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23 Apr 2010, 2:03 pm
"The IG findings that Grassley released underscore the importance of good IG work," said Grassley spokeswoman Jill Kozeny. [read post]
10 May 2011, 8:42 am
Kozeny, 493 F. [read post]
30 Aug 2010, 8:50 am
Bourke’s partner, Viktor Kozeny, was found to have bribed high-level Azerbaijani officials. [read post]
21 Nov 2011, 4:10 am
In the Privy Council this week is the two day hearing of The Superintendent of Her Majesty’s Foxhill Prison & Anor v Kozeny (Bahamas), which is on appeal from the Court of Appeal of the Commonwealth of the Bahamas and will be heard by Lady Hale and Lords Hope, Kerr, Clarke and Wilson. [read post]
9 May 2007, 4:33 am
See In re Kozeny, 236 F.3d 615, 618 (10th Cir.2000) (per curiam) (addressing an appeal of a stay pending international proceedings); Michelson v. [read post]
10 Oct 2008, 3:14 pm
Kozeny, No. 073107 In charges of violations of the Foreign Corrupt Practices Act (FCPA), the Travel Act, money laundering, and making false statements to an FBI agent, judgment granting defendant's motion to dismiss as to most of the counts on which he had been indicted is affirmed where the plain language of the provision, and the structure and content of the law by which it was enacted, required the government to apply for a suspension of the running of the statute of limitations… [read post]
12 Jul 2017, 3:50 am
John Stark Reed Readers undoubtedly are aware of the recent outbreak of ransomware incidents and the problems they present. [read post]
30 Aug 2018, 4:44 pm
In an August 24, 2018 opinion in United States v. [read post]
11 Aug 2021, 12:52 pm
Your taxes are going up. [read post]
14 Oct 2008, 3:20 pm
Kozeny, No. 073107 In charges of violations of the Foreign Corrupt Practices Act (FCPA), the Travel Act, money laundering, and making false statements to an FBI agent, judgment granting defendant's motion to dismiss as to most of the counts on which he had been indicted is affirmed where the plain language of the provision, and the structure and content of the law by which it was enacted, required the government to apply for a suspension of the running of the statute of limitations… [read post]
2 Sep 2008, 5:17 pm
Kozeny, No. 073107 Grant of motion to dismiss all but false statement charges related to violation of Foreign Corrupt Practices Act (FCPA) is affirmed where the plain language of 18 U.S.C. section 3292, and the structure and content of the law by which it was enacted, require the government to apply for a suspension of the running of the statute of limitations before the limitations period expires. . [read post]
