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15 Jan 2009, 5:14 am
The same holds true in the RICO context for predicate acts of mail fraud/wire fraud - claims also dependent upon falsity. [read post]
25 Jan 2016, 5:45 pm by Kent Scheidegger
However, this subsection shall not be construed to authorize the introduction of any evidence secured in violation of the Constitution of the United States or the Constitution of the State of Florida. [read post]
21 Sep 2017, 8:58 am by Bill Otis
(I had my hand in furnishing both to several corrupt Chicago police early in my career,  United States v. [read post]
Richard Burke, CEO at Envoy Global, a company that helps immigrants get jobs in the United States and globally, discussed how companies can improve retention by offering global experiences to younger employees. [read post]
13 Jan 2016, 1:24 pm by Lyle Denniston
” “It is shocking,” he said, that the lawyer for the two accused men and the United States government “are using the territorial clause as a restriction on power, a limitation on power of government. [read post]
21 Mar 2021, 3:55 am by SHG
The new case, Cedar Point Nursery v. [read post]
8 Jul 2011, 5:20 am
(See, among a zillion examples, anti-miscegenation laws after Loving v. [read post]
The United States Securities and Exchange Commission (“SEC”), for example, has focused on ESG by investigating and taking action against companies that tout business practices such as consideration of environmental sustainability, but fail, in practice, to live up to their claims. [read post]
10 May 2010, 11:30 pm by Martin George
Of course some recent cases originate in the downturn, some with conflicts implications.5 But only proper investigation will reveal the true cause (or causes) of the rise in claims in London. [read post]
11 Oct 2009, 9:47 pm
Under title 15 of the United States Code, it is unlawful for a person to engage in short selling that is “in contravention of such rules and regulations as the Commission may prescribe as necessary or appropriate in the public interest or for the protection of investors. [read post]
25 Nov 2015, 9:45 am by Bill Otis
  With all we hear about the need to respect other countries and other value systems, these harsh though widely used alternatives to prison never seem to get brought up in the discussion of the supposed moral shortcomings of the incarceration-happy United States. [read post]