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18 Jul 2011, 8:54 am
A U.S. citizen who allegedly operated a foreign currency trading fraud scheme while living in Panama — obtaining more than $25 million, with losses totaling at least $5 million, from some 400 investors nationwide, when the scheme collapsed in 2009 — was extradited from Peru to face federal fraud charges in Chicago. [read post]
4 May 2018, 12:24 pm
But one can just as easily imagine the SCOTUS justices sitting back in their chairs when voting to deny review, bemusedly pondering the California Supreme Court’s decision (and perhaps CEQA generally), and thinking to themselves, “Let the tiger eat its young! [read post]
18 Aug 2015, 8:00 am
When a case involves fraud on the federal government, the False Claims Act is the primary tool that private citizens can use to pursue these claims. [read post]
23 Dec 2011, 9:00 pm
Many people obtain their green cards and citizenship on the basis of marriage to a US citizen or permanent resident. [read post]
20 Oct 2011, 4:52 am
Each generation will fight over fundamental questions, but all sides may point to the Constitution at any time, and the losing side might have "faith" that the prevailing regime will be "redeemed" in due time. [read post]
18 Jul 2016, 3:50 pm
The filing by Acting Solicitor General Ian Gershengorn acknowledged that it is “exceedingly rare” for the Court to agree to rehear a case. [read post]
24 Mar 2020, 5:24 am
But the impact of the outbreak goes far beyond those occupations we have generally considered to be high risk. [read post]
8 Sep 2016, 7:23 pm
Nine days later, Ohio Democrats asked the Supreme Court to block the appeals court’s decision and reinstate Golden Week for the November 2016 general election. [read post]
15 Jul 2012, 7:13 pm
Had the decedent died intestate, her sole heir would be her sister, a Finnish citizen who resides in Finland and who intends to file a will contest. [read post]
19 Aug 2010, 8:00 am
The move was prompted by an incident in June in which a frustrated citizen rolled her eyes and audibly sighed during a meeting, and was promptly ejected from the chamber. [read post]
6 Mar 2008, 8:13 pm
At issue is whether Exxon, having already paid $400 million in compensatory damages to Alaska citizens who were injured by the Exxon Valdez oil spill, must pay an additional $2.5 billion in punitive damages. [read post]
29 Apr 2016, 2:25 pm
The state enacted these laws to protect California citizens, behind the wheel, in the passenger seat, and pedestrians. [read post]
25 Jul 2007, 1:30 pm
And everyone, from private citizens to business owners, wants to ensure they are protected. [read post]
25 Aug 2017, 11:54 am
In the Commonwealth, that doctrine is codified in Massachusetts General Laws Chapter 258, Section 4, which is the tort claims act. [read post]
21 Mar 2007, 12:35 am
A recent report by the Department of Justice's Inspector General found that in dealing with three different phone companies from 2003 to 2005 (MCI was the third) theFBI used a special "exigent letter" that circumvented the Electronic Communications Privacy Act. [read post]
19 Oct 2022, 7:39 am
Even the Pennsylvania Attorney General’s office and the governor did not have clear answers. [read post]
2 Dec 2009, 6:00 pm
Immigrants, or foreign-born U.S. citizens, make up over 50% of Silicon Valley company founders. [read post]
16 Mar 2011, 10:43 pm
"The United States is recommending U.S. citizens defer all non-essential travel to Bahrain. [read post]
11 Jun 2007, 6:52 am
Moreover, former Attorney General John Ashcroft has explained that the Government decided to declare al-Marri an "enemy combatant" only after he became a "hard case" by "reject[ing] numerous offers to improve his lot by . . . providing information. [read post]
20 Dec 2007, 10:05 am
Senior citizens fear going to a nursing home and loss of independence more than death, according to a new study, "Aging in Place in America". [read post]
