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4 May 2012, 2:59 am
At the time, FBI agents swept in to execute search warrants at PCA plants in Georgia and Texas. [read post]
3 May 2012, 4:30 pm
However, in the Second Circuit [covering New York], the Section 545 smuggling crime has been more expansively interpreted to cover conduct beyond an intent to defraud the United States of its right to revenue. [read post]
3 May 2012, 3:33 pm
Williams had just returned to London on Aug. 11 after spending six weeks in the United States, where he attended the annual Black Hat security conference in Las Vegas as part of a contingent of British spies, according to witnesses who spoke at the inquest. [read post]
3 May 2012, 1:14 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
3 May 2012, 1:14 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
3 May 2012, 12:44 pm
The FCPA is found in the United States Code (15 USC §78dd-1 et seq.). [read post]
3 May 2012, 8:06 am
In United States v. [read post]
2 May 2012, 8:03 pm
CONTACT: Assistant United States Attorney Kristen A. [read post]
2 May 2012, 8:03 pm
CONTACT: Assistant United States Attorney Kristen A. [read post]
2 May 2012, 4:22 pm
The lawyers state that “U.S. [read post]
2 May 2012, 12:01 pm
Miller & Chevalier this year notified Congress that it is no longer lobbying for Singapore after the country hired White & Case to advocate for it in the United States, according to U.S. government records. [read post]
2 May 2012, 8:36 am
They target travelers from the United States, Canada, and Europe with an annual household income of over $100,000. [read post]
2 May 2012, 8:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
2 May 2012, 8:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
1 May 2012, 6:06 am
In her own words, from her declaration… “I had previously been told by Wells Fargo Bank’s agents that the bank does not take partial payments. [read post]
1 May 2012, 6:03 am
In Milward, Justice Stevens’ mischaracterization of WOE and scientific method was adopted as the legal standard for expert witness testimony by a panel of the United States Court of Appeals, for the First Circuit. [read post]
30 Apr 2012, 4:24 pm
That law was challenged by the Obama administration and was taken up last week by the United States Supreme Court. [read post]
30 Apr 2012, 1:30 am
United States: A couple from Texas have been awarded $13.8 million in a defamation case against anonymous posters on the internet forum Topix.com, who had accused them of being sexual deviants, molesters, and drug dealers reports ABC News. [read post]
30 Apr 2012, 12:31 am
R (on the application of AM) v Secretary of State for [read post]
29 Apr 2012, 2:37 pm
I have written elsewhere on why I think this over-attention is a mistake for public international law, but here I note that there has been some salutary pushback to create a better-rounded perspective, at least in the United States. [read post]
