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16 Sep 2011, 7:31 am
” This case is being prosecuted by Special Assistant United States Attorney Cesar Rivera-Giraud. [read post]
21 Jul 2022, 5:03 am
He is also now the President of the United States. [read post]
12 Oct 2019, 5:37 am
Here are the requirements: L-1A Classification (Manager or Executive) To qualify for the L-1A Intracompany Transferee Executive or Manager, you must: Generally, have been working for a qualifying organization abroad for one continuous year within the three years immediately preceding his or her admission to the United States andBe seeking to enter the United States to provide service in an executive or managerial capacity for a branch of the same employer… [read post]
21 Sep 2022, 4:59 am
RELATIONS The United States is in “deep” talks with India over its reliance on Russian arms and energy, a U.S. [read post]
26 Dec 2011, 9:57 am
” The report said nothing about the fleet having sufficient range to threaten the United States. [read post]
29 Oct 2010, 4:26 am
The USMS work comes as the United States is approaching a population of one million sex offenders. [read post]
7 Jul 2022, 5:31 am
It is necessary, however, that the rising should be in opposition to the execution of the laws of the United States, and should be so formidable as for the time being to defy the authority of the United States. [read post]
18 Jul 2010, 12:00 pm
This comprehensive text eliminates the need for multiple books by combining discussions of theory and state practice with excerpts from landmark cases. [read post]
31 Oct 2022, 5:59 am
In general, collection inside the United States or from U.S. companies (Section 702) is subject to legislative limitations and judicial oversight by the Foreign Intelligence Surveillance Court (“FISA Court”), while collection outside the United States (EO 12333) is not. [read post]
14 Aug 2022, 6:02 am
§ 793, which criminalizes the failure to deliver on demand documents and other materials “relating to the national defense” that “could be used to the injury of the United States or to the advantage of any foreign nation. [read post]
8 Jul 2007, 12:37 pm
The United States could usefully draw upon the experience of Western Europe with regards to national security courts and special counterterrorism laws. [read post]
14 Dec 2011, 1:18 pm
Our mission is to show that originalism leads to Justice Ginsburg’s opinion in United States v. [read post]
26 Mar 2015, 7:55 am
To set the stage, Omnicare is the largest provider of pharmacy-related services for the elderly and other residents of long-term care facilities in the United States. [read post]
8 Oct 2015, 11:41 pm
I’ve already had to stop and make a cup of tea and its only been a few paragraphs. [read post]
9 Nov 2023, 9:05 pm
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
7 Jun 2014, 5:38 am
The Zwerner case (“Zwerner”) was filed by the United States approximately one year ago (June 11, 2013). [read post]
24 Jul 2017, 4:39 pm
This White Paper assumes that the initial investment was made by the NCE in a “job creating entity” (“JCE”), the investment funds have been utilized by the JCE in accordance with a business plan approved by United States Citizenship and Immigration Services (“USCIS”) and then repaid by the JCE to the NCE after the requisite 10 jobs per EB-5 Investor have been created. [read post]
23 May 2024, 5:49 am
” The report went on to find that “[c]ertain portions of these Rules not only departed from the FBI’s standard deadly force policy but also contravened the Constitution of the United States,” and that the Rules “may have created an atmosphere that encouraged the use of deadly force thereby having the effect of contributing to an unintentional death. [read post]
10 Jan 2016, 12:12 pm
The new indictment contained not only the charges on which the district court had declared a mistrial but two additional charges; namely, use of a telephone to commit and facilitate a drug crime and making material false statements to agents of the United States. [read post]
15 Jun 2018, 3:07 am
Sentencing in Federal Healthcare Fraud Cases Federal sentencing is controlled not only by the language of the particular criminal statute and its punishment provisions, but also by the United States Sentencing Guidelines, as developed and overseen by the United States Sentencing Commission. 1. [read post]
