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3 Jan 2010, 9:29 am
Birkenfeld's contribution in exposing UBS bank's tax fraud scheme and helping the federal government recover over 1 billion dollars in lost tax revenue for U.S. taxpayers. [read post]
31 Aug 2011, 3:24 am
To U.S. policy opponents who argue that the government does not prosecute Cuba sanctions violations, ask the folks at JPMorgan Chase Bank. [read post]
7 Jun 2007, 12:55 am
With that form, employers simply review certain identification documents submitted by job applicants to assure the government they appear to be valid and the person appears to be authorized to work in the U.S. [read post]
1 Jun 2008, 6:06 am
-backed government and army may be winning the war. [read post]
22 Feb 2011, 8:16 am
It seems unreasonable for the U.S. government to hold a U.K. citizen criminally liable for violations of a U.S. law, but as long as the U.S. government can prove sufficient ties to the U.S. arising from the alleged criminal conduct, Tesler’s charges will stand. [read post]
16 Jan 2023, 6:30 am
Companies in the U.S., U.K. and EU will face new government ESG mandates and proposals in the new year. [read post]
16 Jan 2023, 6:30 am
Companies in the U.S., U.K. and EU will face new government ESG mandates and proposals in the new year. [read post]
28 Jul 2017, 4:16 am
Renewing its attack on that expansion, the new Administration brief said that only those with a “close” family tie to someone in the U.S. should be among those eligible to enter the U.S., and argued that the only proper way to define what “close” means is as the government had done. [read post]
19 May 2015, 11:21 am
” It acknowledged that “these unfortunate consequences for the Court and the trial attorneys could have been avoided if the appellate division had consulted with the trial attorneys before inserting this issue into the appeal,” but it assured us that “the U.S. [read post]
5 May 2020, 1:10 pm
The U.S. [read post]
7 Aug 2013, 5:27 am
While on the run, he was charged by the U.S. government with espionage and theft of government property. [read post]
16 Dec 2016, 4:03 pm
China Violated U.S. [read post]
8 Mar 2020, 7:00 am
-Afghan joint declaration, in contrast, sets a more limited set of objectives under which the Afghan government agrees to “participate in a U.S. [read post]
9 Sep 2010, 6:28 pm
Karst – Earlier today (September 9th), in a notice filed with the U.S. [read post]
9 Jul 2008, 3:48 pm
In cases governed by version of ERISA law that precedes Congress's 2005 amendments, Second Circuit holds that cash balance defined benefit plans do not inherently result in an unlawful age-based reduction in the rate of benefit accrual: You can access today's ruling of the U.S. [read post]
16 Nov 2010, 9:14 am
Federal Circuit overturns dismissal of an attorney's putative class action lawsuit alleging that the federal government's pay.gov system for paying court filing fees violates the Fair Credit Reporting Act's credit card receipt redaction requirements: You can access today's ruling of the U.S. [read post]
25 Jun 2017, 9:32 pm
Seventh Circuit reverses entry of summary judgment against federal pretrial detainee dismissing his claim based on res ipsa loquitur against the federal government for for injuries he sustained when he fell off a stool at a federal courthouse: You can access Friday's ruling of a unanimous three-judge panel of the U.S. [read post]
11 Jun 2018, 7:28 am
The article contains plenty of U.S. [read post]
21 Jul 2020, 7:25 am
Consider the parallel situation in the U.S. [read post]
18 Oct 2017, 9:30 pm
Underlying most of the discussion among the members of the panel was the claim that, by its very nature, the administrative state is antithetical to the three branches of government created under the U.S. [read post]
