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10 Dec 2021, 2:50 pm
Who Must Report: The CTA applies to domestic private corporations and limited liability companies and foreign and domestic private corporations doing business in the United States. [read post]
12 Jan 2009, 7:48 am
Robert W. was an inmate at the United States Prison Leavenworth. [read post]
22 Mar 2007, 2:52 pm
Today's Houston Chronicle contains an editorial supporting closure of the federal Hutto Detention Center located in my home state. [read post]
23 Aug 2021, 2:12 am
28 U.S.C § 1498 (a) (Governmental Use) The United States (U.S.) does not have any provisions for a compulsory license. [read post]
9 Apr 2007, 7:24 am
In an Order issued on March 8, 2007 (here), the Executive Committee of the United States District Court for the Northern District of Illinois has enjoined Leo Stoller from "filing any new action or proceeding" with the court "without first obtaining leave. [read post]
11 Sep 2008, 3:04 pm
The case is pending before the United States District Court for the Southern District of New York. [read post]
9 Jun 2008, 5:50 am
United States, 483 U.S. 107 (1987), in which the Supreme Court reversed the defendants’ convictions for conspiracy to defraud under § 371 where the victim of the conspiracy, the federal Rural Electrification Administration, was a private corporation which merely received financial assistance from, and was supervised by, the United States. [read post]
30 Jun 2011, 10:26 am
Today, the California Supreme Court issued an Opinion following its acceptance of questions about the construction of California law from the United States Court of Appeals for the Ninth Circuit. [read post]
4 Jul 2018, 7:27 pm
Two of America’s United States, Louisiana and Mississippi, are the butt of late night jokes concerning political corruption. [read post]
10 Apr 2020, 1:28 pm
Generally, both state and federal law enforcement have three primary tools to facilitate corporate investigations. [read post]
9 Jul 2014, 9:51 am
Pursuant to a $7 billion settlement, on July 14, 2014, the United States Department of Justice announced that it had resolved federal and state civil claims related to Citigroup’s packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (“RMBS”) prior to Jan. 1, 2009. [read post]
25 Aug 2011, 6:31 am
United States Attorney Wifredo A. [read post]
29 Jan 2013, 6:36 pm
The Corporate Veil: Corporate law is, for the most part, a creature of state law. [read post]
10 Jan 2023, 12:08 pm
Finally, the essay touches on the implications of this thesis for our understanding of “the federal consensus” and famous disputes between later abolitionists, such as William Lloyd Garrison and Frederick Douglass, over the constitutional powers of the United States to abolish slavery. [read post]
26 May 2009, 5:25 pm
Of course, given that, in the almost 30 years since a woman first ascended to the United States Supreme Court, we appear to have reached a plateau, with only two women serving at any one time over the past 16 years, perhaps my optimism is misplaced. [read post]
5 Jan 2019, 10:40 am
As a result of the United States Congress not adopting an appropriations bill or a continuing resolution to fund specific government departments, agencies or functions, certain federal agencies are currently subject to a partial government shutdown. [read post]
9 Apr 2024, 11:00 am
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
15 Oct 2020, 9:40 pm
., the United States Court of Appeals for the Federal Circuit (“Federal Circuit”) affirmed-in-part and dismissed-in-part an appeal from the Patent Trial and Appeal Board (“PTAB”) holding that when it comes to claim construction, intrinsic evidence trumps extrinsic evidence. [read post]
17 Jan 2014, 11:45 am
United States Federal Circuit, Case No.13-5059. [read post]
9 Jun 2015, 9:07 am
The United States, Defendant (Opinion and Order, United States Court of Federal Claims, No. 11-779C, June 15, 2015). we were presented with the following Plaintiffs:Plaintiff Starr International Company, Inc. [read post]
