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30 Nov 2014, 9:00 pm by Cody Poplin
Attorneys’ Offices and investigative agencies on all matters within its area of responsibility, which includes 90 federal statutes affecting the national security. [read post]
30 Nov 2014, 2:58 pm by Stephen Bilkis
Section 697(e) of the Tax Law only prohibits the Tax Commission, any Tax Commissioner, any officer or employee of the Department of Taxation and Finance or any of its agents or any person who inspects or is furnished a copy of a tax return pursuant to Section 697(e) [152 Misc.2d 304] from divulging or disclosing any information contained on the forms. [read post]
30 Nov 2014, 7:05 am by Allison Tussey
United States Attorney Booth Goodwin announced the sentence. [read post]
29 Nov 2014, 11:10 am by Steve Kalar
  (One for each dollar of his special assessment, on the sole reversed count).United States v. [read post]
29 Nov 2014, 5:56 am by Sean Mirski
” Hat in hand, the British government returned to the courts and stated that it had tried its best; the British courts agreed, and that seemed to be the end of the matter. [read post]
29 Nov 2014, 3:53 am by Legal Beagle
  In terms of clause 17.5 of that Agreement the fifth pursuer was entitled during any period of notice of termination to exclude the defender from its premises and to direct that he refrain from contacting customers, suppliers, agents, professional advisers or employees of the pursuers . [read post]
28 Nov 2014, 6:00 am
Patent 6,749,474 is valid, enforceable, and infringed by Bestway;Enter a permanent injunction against Bestway enjoining it, its directors, officers, agents, employees, successors, subsidiaries, assigns, and all persons acting in privity or in concert or participation with Bestway from making, using, selling, or offering for sale in the United States, or importing into the United States, any and all products and/or services embodying the patented… [read post]
28 Nov 2014, 12:41 am by Tessa Shepperson
Blues is a great international language because of its common structure. [read post]
26 Nov 2014, 1:00 pm by Anna Haac
  The FCA’s qui tam provision allows a private citizen whistleblower (referred to as a “relator”) with knowledge of fraud against the federal government to file a lawsuit on behalf of himself and the United States. [read post]
26 Nov 2014, 12:27 am by Nietzer
” Corruption Risks in India Corruption risks in India are generally perceived to be high due to its “complex administrative and bureaucratic environment”. [read post]
25 Nov 2014, 9:00 pm by Joseph Margulies
To put it plainly, the criminal law in the United States does not exist to deliver justice but to impose order. [read post]
24 Nov 2014, 5:32 am by Schachtman
Centers for Disease Control, “Fibrosing skin condition among patients with renal disease–United States and Europe, 1997–2002,” 51 MMWR Morbidity and Mortality Weekly Report 25 (2002). [read post]
23 Nov 2014, 9:00 pm by Cody Poplin
Attorneys’ Offices and investigative agencies on all matters within its area of responsibility, which includes 90 federal statutes affecting the national security. [read post]
22 Nov 2014, 1:51 pm
Second, the President “cannot, under the guise of exercising enforcement discretion, attempt to effectively rewrite the laws to match its policy preferences. [read post]
21 Nov 2014, 2:51 pm by Kent Scheidegger
"  So says the Sixth Amendment to the United States Constitution, as do the bills of rights of many state constitutions. [read post]
21 Nov 2014, 12:05 pm by Allison Tussey
Assistant United States Attorneys Doug Gilfillan and Christopher Huber prosecuted the case. [read post]
21 Nov 2014, 5:04 am by David Markus
” The government has appealed.And last week, in another setback for federal agents, the United States Court of Appeals for the Seventh Circuitmandated a new trial for a defendant in a Chicago suburb who said he had been pressured into planning the robbery for which he was sentenced to nearly 27 years. [read post]
20 Nov 2014, 2:51 pm by J. Bradley Smith, Esq.
Thousands of private homes and buildings would be searched by federal, state and local agents. [read post]