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13 Jan 2023, 2:25 pm by John A. Emmons
  Curtis Bradley and Jack Goldsmith examined the legal efficacy of the U.S. government prosecuting entities owned by foreign states, in the context of Turkiye Halk Bankasi A.S. v. [read post]
10 Feb 2017, 12:50 pm by lennyesq
 VIKRAM DAVID AMAR AND MICHAEL SCHAPS With many eyes this week on the Ninth Circuit litigation challenging President Trump’s Executive Order regulating entry into the U.S. by nationals of seven Middle Eastern and African countries, less noticed but potentially as important is a separate lawsuit (San Francisco v. [read post]
5 Dec 2007, 3:10 am
On Sunday, the Chicago Tribune reported on the latest round of the Sugar v. [read post]
16 Oct 2009, 11:14 am by Dennis Crouch
Brady, 107 U.S. 192, 200 (1882). [read post]
1 Mar 2011, 7:17 am by admin
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]