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26 May 2023, 1:00 pm by Joel R. Brandes
Individual-3 was included in the RBKC’s safety plan for CBL in April and May 2022, and he had supervisory and caretaking authority over CBL in Bafna-Louis’s absence. [read post]
24 May 2023, 6:37 am by Paula Junghans
In this essay, we assess what potential tax-related crimes may be implicated by Trump’s alleged mischaracterization of the payments. [read post]
On May 17, 2023, the United States District Court for the District of Massachusetts dismissed plaintiffs’ challenges to the Vineyard Wind Project—the United States’s first major offshore wind project. [read post]
., whether fraudulent claims were submitted knowingly, not merely negligently, may soon become an objective standard regardless of the defendant’s actual knowledge. [read post]