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1 Dec 2023, 4:34 am
United States, 3 U.S. (3 Dall.) 171 (1796)—settled the question. [read post]
30 Nov 2023, 12:45 pm
In United States v. [read post]
30 Nov 2023, 8:53 am
Handberg, the United States Attorney for the Middle District of Florida, announced that 4 Corner’s Pharmacy has agreed to pay $800,000 to resolve allegations that it violated the False Claims Act (FCA). [read post]
29 Nov 2023, 5:10 pm
Intel Corporation v. [read post]
29 Nov 2023, 12:44 pm
(Joinder; Tribal Sovereign Immunity) United States v. [read post]
29 Nov 2023, 10:46 am
United States. [read post]
28 Nov 2023, 8:10 pm
And with that comes federal courts and travel. [read post]
28 Nov 2023, 2:25 pm
The CTA was passed in early 2021 in response to the rise of shell businesses serving as fronts through which illegal gains are laundered in the United States. [read post]
28 Nov 2023, 8:58 am
As they note, the current Court has not been particularly restrained when providing relief in other recent administrative law cases, such as United States v. [read post]
28 Nov 2023, 5:24 am
United States, 412 U.S. 521 (1973) Carlson v. [read post]
27 Nov 2023, 4:23 pm
Sometimes, the corporate representatives themselves would ask the government what to do with a particular post. [read post]
27 Nov 2023, 9:00 am
United States and Carter v. [read post]
26 Nov 2023, 9:01 pm
Rakoff, Senior United States District Judge, United States District Court for the Southern District of New York Gregory Strong, Partner, DLx Law Lunch and Keynote11:45 AM-1:15 PM The Honorable Jed S. [read post]
25 Nov 2023, 9:26 am
Concerning this often raised defense, the United States Court of Appeals for the Eleventh Circuit, in Woods v. [read post]
24 Nov 2023, 12:30 pm
Eighth Circuit: Private parties cannot sue to enforce Section 2; only the United States Attorney General can, and he's declined to participate here. [read post]
24 Nov 2023, 11:23 am
According to the United States Sentencing Commission (USCC), while 88.4% of offenders had never committed bribery before, 80% were sentenced to federal prison. [read post]
23 Nov 2023, 8:12 am
In both cases, developing states or states at the bottom or start of production activity tends to view themselves as contributing substantial labor as a function of the value added of participation--at least as compared to the value per productive unit harvested by developing states at the top or completion phases of end user production. [read post]
22 Nov 2023, 10:58 am
United States and Jackson v. [read post]
21 Nov 2023, 9:01 pm
US FEDERAL DEVELOPMENTS The Commodity Futures Trading Commission has regulatory authority over the derivatives markets in the United States (including, for example, voluntary carbon emissions offset futures) and anti-fraud and anti-manipulation authority over spot commodity markets (including the VCCs market), as well as the derivatives markets. [read post]
21 Nov 2023, 11:08 am
In March, the Illinois law firm, MillerKing brought the putative class action against DoNotPay on behalf of “all law firms in the United States,” alleging false association and false advertising under the federal Lanham Act and Illinois state law. [read post]
