Search for: "Commitment of J F" Results 721 - 740 of 1,897
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30 Aug 2018, 4:44 pm by Kevin LaCroix
  When ruling on Hoskins’s motion, the District Court refused to dismiss the DOJ’s claim that Hoskins was liable as an agent of a domestic concern,[12] but held that the FCPA cannot reach a non-resident foreign national who is not “an agent of a domestic concern” and who “does not commit acts while physically present in the territory of the United States. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
The Supreme Court has articulated the following principles that serve as a framework: Operations of the federal government are undermined when federal agents who are “within the scope of their authority” can be arrested and brought to trial in state court for an alleged offense against the state.[2] “No State government can exclude it from the exercise of any authority conferred upon it by the Constitution, obstruct its authorized officers against its will, or withhold from it, for… [read post]
10 Feb 2020, 12:28 pm by Kevin LaCroix
In a February 7, 2020 opinion (here), Eastern District of Michigan Judge Laurie J. [read post]
28 Nov 2010, 8:25 am by Rebecca Shafer, J.D.
(WCxKit) More Common and Less Common Fraud “red flags” employees intent on committing fraud may use: 1. [read post]
16 Feb 2016, 7:36 am by Susan Hennessey
The government is committed to ensuring that all its evidence presented in the case-in-chief at trial will be in open court. [read post]
12 Dec 2011, 4:55 am by Dianne Saxe
Requests the Ad Hoc Working Group on Further Commitments for Annex I Parties under the Kyoto Protocol to assess the implications of the carry-over of assigned amount units to the second commitment period on the scale of emission reductions to be achieved by Parties included in Annex I in aggregate for the second commitment period with a view to completing this work at its seventeenth session; 8. [read post]
29 Dec 2023, 11:00 am by Henry P Yang
Optis had an unwavering commitment to ad valorem rates ([199]). [read post]
17 Jul 2014, 9:57 pm
Most obviously, the delay in capital cases reflects a commitment to taking extra care in capital cases. [read post]
28 Jun 2018, 4:50 pm by Jacob Sapochnick
Despite concurring with the majority opinion Justice Kennedy added, “An anxious world must know that our Government remains committed always to the liberties the Constitution seeks to preserve and protect, so that freedom extends outward, and lasts. [read post]
28 Jun 2018, 4:50 pm by Jacob Sapochnick
Despite concurring with the majority opinion Justice Kennedy added, “An anxious world must know that our Government remains committed always to the liberties the Constitution seeks to preserve and protect, so that freedom extends outward, and lasts. [read post]