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2 Mar 2012, 9:19 am
Yet the UST entities are sending invoices across the United States. [read post]
2 Mar 2012, 7:58 am
United States, 11-5683, and Hill v. [read post]
2 Mar 2012, 12:44 am
The Company self-reported the allegations to the SEC, which expanded its investigation. [read post]
1 Mar 2012, 2:07 pm
She alleged that CitiMortgage caused "the United States or its departments or agents to insure . . . mortgages originated . . . by Defendants, based upon Defendants' false statements that said loans were consistent with the United States' regulations and rules with regard to the quality of said mortgages or loans . . . . [read post]
1 Mar 2012, 9:37 am
In the ACE Insurance case, Ace paid a fine of $50,000 and also refunded $189,489 to students who were caught up in its overcharges. [read post]
1 Mar 2012, 9:18 am
The Foreign Corrupt Practices Act prohibits people in the United States from bribing foreign officials for the purposes of obtaining or retaining business. [read post]
1 Mar 2012, 9:14 am
According to Florida state officials, 85% of all oxycodone pills sold in the United States come from Florida, with the top 50 medical prescribers of such drugs being located in Florida. [read post]
1 Mar 2012, 8:57 am
Related posts: Inventors Hall of Fame Moves to USPTOThe United States Patent and Trademark Office (USPTO) has announced the opening of the National Inventors Hall of Fame in the museum of its Alexandria, Va., campus. [read post]
1 Mar 2012, 8:21 am
Taking that into account, it was surprising (albeit, pleasantly) when the United States Supreme Court recently issued its opinion in the matter of United States v. [read post]
29 Feb 2012, 7:30 pm
FECA prohibits any foreign national from contributing, donating or spending funds in connection with any federal, state, or local election in the United States, either directly or indirectly. [read post]
29 Feb 2012, 1:31 pm
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. [read post]
29 Feb 2012, 1:31 pm
The Federal Bureau of Investigation (FBI) on February 29, 2012 released the following: "Preet Bharara, the United States Attorney for the Southern District of New York; Janice K. [read post]
29 Feb 2012, 10:30 am
Khan states that upon arrival in Pakistan he conspired with Khalid Sheikh Mohammed regarding plots to blow-up underground gasoline storage tanks and to poison water reservoirs in the United States. [read post]
28 Feb 2012, 11:20 am
The defendants and their conspirators allegedly moved funds from Bodog’s accounts located in Switzerland, England, Malta, Canada and elsewhere to pay winnings to gamblers, and to pay media brokers and advertisers located in the United States. [read post]
28 Feb 2012, 7:49 am
The United States Fifth Circuit issued an opinion in a case in 1999, where the parties were arguing over the correct interpretation of a portion of an insurance policy. [read post]
28 Feb 2012, 6:35 am
The slaves had been "mortgaged" to a British citizen, whose agent sold them. [read post]
28 Feb 2012, 2:38 am
McCoy United States Patent and Trademark Office (USPTO) will open in Detroit, Michigan in July 2012. [read post]
27 Feb 2012, 9:51 pm
And yet its use continues to haunt our societies. [read post]
27 Feb 2012, 8:10 pm
The slaves had been “mortgaged” to a British citizen, whose agent sold them. [read post]
27 Feb 2012, 1:23 pm
Another tool for deterrence is the publicity the cases have generated in the United States and abroad. [read post]
