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19 May 2015, 2:20 am by Guy Stuckey-Clarke, Olswang LLP
At a policy level, the Court warned that a wider interpretation would have serious potential consequences in relation to banks and other financial institutions which are already subject to onerous reporting obligations for suspected money laundering. [read post]
6 Mar 2014, 4:38 am by SHG
Two cases whose names may well be connected to one of the most important rulings the Supreme Court will make in our lifetime are United States v. [read post]
13 Aug 2019, 8:13 am by Theodore Harvatin
Recently, the United States Supreme Court held this right to include the right to be free from warrantless blood tests, in Birchfield v. [read post]
10 Jun 2008, 5:47 pm
Leaving his support order at the current level through Clark's incarceration would build a high arrearage burdening Clark's re-entry into the community upon his release. [read post]
15 Mar 2015, 7:19 am
Because marijuana remains contraband at the federal level, businesses and lawmakers who invest in responsible legalization at the state level have no guarantee their investments are safe from the whims of federal law enforcement. [read post]
10 Oct 2013, 8:29 am by Ronald Mann
On Wednesday morning, the Justices started with what might seem to be a minor tax case, United States v. [read post]
17 Sep 2019, 1:21 pm by Robert Liles
Understand Your Level of Risk Before Responding to the Government’s Investigation (September 17, 2019): The False Claims Act (31 U.S.C. [read post]
6 Aug 2012, 4:58 am by Brian Wolfman
Under the Supreme Court's recent decision in National Federation of Indepedent Business v. [read post]
29 Mar 2011, 10:00 pm by Rosalind English
Lumba v Secretary of State for the Home Deparment – a case of driving government policy further underground? [read post]
26 Jan 2009, 3:32 pm
United States v. [read post]