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” To “defraud the United States” has a specific meaning under U.S. case law: According to Hammerschmidt v. [read post]
18 Oct 2018, 9:13 pm by Anthony Gaughan
Six decades later, in the case of United States v. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
17 Oct 2018, 12:34 pm by Rachel Brown, Wenqing Zhao
Xu, a deputy division director with the MSS’s Jiangsu State Security Department, is the first Chinese intelligence officer to be extradited for prosecution in the United States. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
Highly valued for her rare ability to find pragmatic client-centric solutions by combining her detailed legal and operational knowledge and experience with her talent for creative problem-solving, Ms. [read post]
16 Oct 2018, 8:17 am by Andrew Hamm
Most broadly, I argue that when we disagree over what the Constitution means in public schools, we engage in an argument that is fundamentally about what sort of nation we want the United States to be. [read post]
16 Oct 2018, 6:05 am by Larry Tolchinsky
  By putting the deed in both her name and her son’s name, her action allowed the son to be in a position where he could convey his interest. [read post]
16 Oct 2018, 5:00 am by Peter Margulies
Cancellation recognizes longtime LPRs’ deep ties to the United States. [read post]
14 Oct 2018, 5:37 am by Jon L. Gelman
Her son, Wesley Quisenberry, administrator of her estate, brought this action in the Circuit Court of the City of Newport News. [read post]
12 Oct 2018, 10:17 am by Rebecca Tushnet
Estrada’s complaint refers to, inter alia, … a pamphlet allegedly distributed ‘to all ovarian cancer patients at nearly every medical facility in the United States. [read post]