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27 Feb 2013, 9:00 pm
If there was ever a question that distributors were covered under the Foreign Corrupt Practices Act (FCPA), in 2012, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) made it emphatically clear that this class of entities in a company’s sales chain would be treated that same as any other sales agent, reseller or any other entity which sells a US company’s products outside the United States. [read post]
29 Apr 2017, 8:53 am
In light of recent news that the United States will seek to press charges against Julian Assange, Ashley Deeks considered whether the U.S. will really be able to extradite the Wikileaks founder. [read post]
19 Dec 2007, 1:54 pm
Virgin Islands, an American territory that is governed by the same constitutional principles that the rest of the United States seeks to abide by. [read post]
23 Feb 2023, 11:16 pm
In the first of its two (possibly soon to be three) Google antitrust lawsuits, the Department of Justice filed a motion yesterday with the United States District Court for the District of Columbia, requesting that Judge Amit P. [read post]
1 Feb 2019, 8:41 am
Justice Department filed a civil rights lawsuit against Sheriff Johnson, which sprang from the department’s two-year investigation into his office. [read post]
30 Nov 2020, 10:41 am
United States [read post]
17 Nov 2017, 7:01 am
United States ex rel. [read post]
8 Oct 2010, 2:59 am
Lynch, the United States Attorney for the Eastern District of New York. [read post]
3 Oct 2023, 5:03 pm
On October 2, the Department of Justice announced that California-based Genomic Health, Inc., has agreed to pay $32.5 million to settle allegations that the company submitted false claims to Medicare for testing of cancer patients. [read post]
10 Jan 2021, 2:23 pm
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank for violations of the Foreign Corrupt Practices Act (FCPA). [read post]
10 Jan 2021, 2:23 pm
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced charges against Deutsche Bank for violations of the Foreign Corrupt Practices Act (FCPA). [read post]
[Eugene Volokh] "Two Men Plead Guilty to Acting as Illegal Agents of the PRC Government and Bribery"
28 Jul 2024, 6:24 am
Neither CHEN nor FENG notified the Attorney General that they were acting as agents of the PRC Government in the United States. [read post]
20 Apr 2007, 8:44 am
The forensics unit failed to report the incident to state officials and to a national accreditation board, as it is required to do. [read post]
26 Mar 2018, 11:07 am
In contrast, Robert Mueller is apparently investigating the President of the United States for possible obstruction of justice in firing the Director of the FBI, as well as at several other people involved in a major national scandal, which involves alleged Russian tampering with a presidential election. [read post]
3 Jun 2020, 10:07 am
There was a telling moment in 1796, when the Southwest Territory became the state of Tennessee, that Secretary of State Timothy Pickering wrote to President Washington that the governor would now no longer be “an officer of the United States. [read post]
13 May 2024, 3:58 pm
Moreover, state action may be encouraged, not commandeered or compelled.Photo by WannapikThis “fiscal federalism” happens when the Department of Justice or another agency makes monetary grants to state or local governments to do specific things, like extra narcotics enforcement. [read post]
8 Mar 2012, 3:58 am
To make an order without giving the Secretary of State an opportunity to be heard is a clear breach of the principles of natural justice. [read post]
28 Jun 2018, 7:51 am
United States, raised by Justice Sotomayor in her dissent. [read post]
15 Dec 2011, 9:46 am
These laws give the United States the authority to file legal action and obtain the necessary relief to ensure compliance with the Constitution and laws of the United States. [read post]
14 Jul 2023, 12:00 am
While the resulting intellectual ferment has opened up important new space for debate, discussion has so far concentrated almost entirely on the United States. [read post]
