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25 Apr 2012, 10:38 pm by Mary L. Dudziak
United States rely on the 1876 decision of Chy Lung v. [read post]
16 Aug 2010, 4:07 am by Ken Chan
Last week, the United States District Court for the Northern District of California unsealed the indictment in the United States of America v. [read post]
16 Aug 2010, 4:07 am by Ken Chan
Last week, the United States District Court for the Northern District of California unsealed the indictment in the United States of America v. [read post]
23 Jan 2012, 1:57 pm by Paul Ohm
E.g., Smith, 442 U.S., at 742; United States v. [read post]
14 Nov 2018, 6:49 am by Matthew D. Lee
 With the Special Counsel’s high-profile indictments of Paul Manafort as context, Matt’s panel will address the latest developments in tax and money laundering cases, with a particular emphasis on the following: The broadening scope of the international money laundering statute; The Justice Department’s continuing crackdown on offshore tax evasion; The future of tax obstruction prosecutions post-Marinello; and Fifth Amendment issues in the context of income tax… [read post]