Search for: "U.S. v. U.S. Currency" Results 661 - 680 of 889
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10 Jul 2024, 9:01 pm by renholding
I’m grateful that the law school continues to train excellent citizen lawyers—a number of whom I’ve had the privilege of working with during my time as New Jersey Attorney General and now at the U.S. [read post]
21 Jul 2022, 10:39 am by Peter D. Hardy and James Mangiaracina
  According to the amendment, it addresses these problems by providing “the authorities needed to require that professional services providers who serve as key gatekeepers to the U.S. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds. [read post]
4 Aug 2014, 4:35 am
.* Whac-A-Mole Trade Mark Litigation: Using U.S. [read post]
14 Apr 2010, 2:13 pm by Adam Thierer
In the first installment of the series, Berin and I critiqued an old idea that’s suddenly gained new currency: taxing media devices or distribution systems to fund media content. [read post]
18 Sep 2015, 9:12 pm by Joseph Fishkin
 Oddly, Jeb Bush and John Kasich either could not come up with a deserving American woman, or are extremely cosmopolitan in their outlook on U.S. currency: they named, respectively, Margaret Thatcher and Mother Theresa. [read post]
27 Nov 2010, 4:35 pm by jefhenninger
While there are many ways to defend such a case, the case of U.S. v. [read post]