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13 Apr 2020, 8:10 am
” “Consider this scenario: A company receives a subpoena for documents from the U.S. government or a U.S. [read post]
28 Mar 2024, 9:05 pm
The primary areas of focus for the new whistleblower program will include (i) criminal abuses of the U.S. financial system; (ii) foreign corruption cases outside the jurisdiction of the Securities and Exchange Commission; and (iii) domestic corruption cases, especially involving illegal corporate payments to government officials. [read post]
27 Sep 2019, 8:38 am
The federal government has jurisdiction over certain types of “white collar crimes,” such as fraud, embezzlement, forgery, and more. [read post]
12 Aug 2024, 3:00 am
[Editor’s note: This post is cross posted on Coates’ Canons, the School of Government’s local government law blog.] [read post]
29 Jun 2008, 10:48 am
In an interesting term-ending opinion issued on Thursday, the U.S. [read post]
27 Jan 2022, 3:49 am
At the same time, the U.S. [read post]
17 Feb 2010, 12:11 pm
Goetz, 2010 U.S. [read post]
12 Jan 2015, 9:53 pm
A couple of the papers looked at the effect of the 1986 amnesty in the U.S. [read post]
10 Sep 2013, 7:28 am
The U.S. [read post]
2 Feb 2023, 7:45 am
The U.S. [read post]
30 Jun 2022, 7:08 pm
CHICAGO (CN) — A new University of Chicago poll found that over a quarter of a deeply alienated American public, particularly those who identify as Republican, believe that it may “soon be necessary to take up arms” against the government, The poll, a collaboration between Republican and Democratic pollsters Neil Newhouse and Joel Benenson, respectively, surveyed 1,000 registered voters around the U.S.. [read post]
16 Jul 2007, 5:33 am
The U.S. [read post]
13 Jul 2016, 4:23 pm
“During its audit of the fiscal year 2015 consolidated financial statements of the U.S. government (CFS), GAO identified control deficiencies in the Department of the Treasury’s (Treasury) and the Office of Management and Budget’s (OMB) processes used to prepare the CFS. [read post]
30 Jul 2019, 6:16 am
Moreover, opening the agreement to new countries must likely factor in the possibility that the U.S. might want to re-enter the agreement if there is a change in administration in 2020. [read post]
26 Sep 2014, 1:55 pm
On September 24, 2014, the Department of Justice (DOJ) announced that Shire Pharmaceuticals LLC (Shire), a pharmaceuticals manufacturer located in Wayne Pennsylvania, agreed to settle a lawsuit in which it will pay $56.5 million to the U.S. [read post]
24 Sep 2008, 2:13 pm
U.S. [read post]
24 Sep 2008, 2:13 pm
U.S. [read post]
12 Nov 2021, 1:37 pm
” Warren’s proposed amendment updates the outdated protections by not only extending whistleblower protections to government contractors and grantees but also putting an end to “the international loophole for U.S. contractor whistleblowers working in foreign locations” and “the technical sovereign immunity loophole that has canceled protection for all state and local employees who blow the whistle. [read post]
