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30 Sep 2022, 4:00 am
The former president’s legal team told Judge Raymond Dearie, who is reviewing the [read post]
19 Sep 2011, 11:20 am
This isn’t a criminal case, says Sullivan, and the government has said so. [read post]
8 Dec 2023, 3:00 am
Trump Not Immune from Criminal, Civil Liability Over Jan. 6, Judges Rule MSN – Rachel Weiner and Spencer Hsu (Washington Post) | Published: 12/1/2023 Donald Trump has no absolute immunity from civil or criminal consequences for his attempts to stay in power following the 2020 election, two federal courts ruled, a pair of decisions that set the stage for a legal battle over presidential power probably headed to the U.S. [read post]
2 Sep 2014, 12:19 pm
The two leaders will urge all 28 members to spend at least 2% of their GDP on defense. [read post]
13 Dec 2022, 10:17 am
Employers can face substantial civil penalties or even criminal prosecution for failing to meet these requirements. [read post]
22 Aug 2010, 10:10 am
Thus, it is critical that your entire staff understand that the best defense against audits is good charting, documentation, proper coding, and avoiding any upcoding, billing for services not provided or documented or anything else that may be characterized as fraud or abuse.Once everyone understands that audits are part of the process it also helps them take control of the audit process and not let fear prevent them from handling it professionally. [read post]
27 Apr 2010, 10:50 am
[Post by Venkat, with additional comments from Eric below] Snap-on Business Solutions Inc. v. [read post]
18 Jun 2009, 5:19 pm
Opinion below (10th Circuit) Petition for certiorari Brief in opposition Petitioner's reply Brief amicus curiae of National Association of Criminal Defense Lawyers (in support of petitioner) Brief amicus curiae of Washington Legal Foundation (in support of petitioner) Brief amicus curiae of Chamber of Commerce (in support of petitioner) Docket: 08-1222 Title: Boy Scouts of America, et al. v. [read post]
5 Jan 2024, 3:00 am
They represent a new path through the “revolving door” that has always connected the Defense Department and the military contracting business. [read post]
22 Jul 2022, 4:00 am
Capitol Police had charged the Colbert team members, who had entered the Longworth House Office Building on two separate occasions, with misdemeanor unlawful entry. [read post]
24 Oct 2019, 2:40 pm
John Reed Stark In a series of recent actions, the SEC has demonstrated its aggressive approach toward cryptocurrency regulation and enforcement. [read post]
19 Sep 2019, 1:52 pm
The Department of Justice declined to bring criminal charges. [read post]
20 Sep 2019, 3:00 am
National/Federal Amazon to Start Voice-Controlled Donations to 2020 Presidential Campaigns Houston Chronicle – Michelle Ye Hee Lee (Washington Post) | Published: 9/18/2019 Starting in October, customers will be able to donate to presidential campaigns through Amazon’s Alexa. [read post]
22 Jul 2019, 10:26 am
Four days later, candidate Trump publicly named him as a member of the foreign policy and national security advisory team chaired by Senator Jeff Sessions, describing Papadopoulos as ‘an oil and energy consultant’ and an ‘[e]xcellent guy. [read post]
1 Mar 2017, 7:43 pm
(Pix Wall Street Journal 28 Feb 2017)After a tumultuous first month in office--a month that appeared to solidify the great rifts among emerging political factions in the U.S. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
11 Sep 2024, 10:22 am
We see Justice Jackson similarly staking out a very separate set of positions from her liberal colleagues, perhaps most notably, breaking from Justice Kagan and Justice Sotomayor and announcing that she thinks Aprendi, a seminal criminal defense case about jury trials, was wrongly decided—sort of surprising for a former public defender. [read post]
10 Sep 2021, 8:48 am
Duties include: (1) Representing the interest of the Navajo Nation government. (2) Providing and assisting several district prosecutor offices in prosecution of criminal and civil cases representing the interests of the Navajo Nation government. (3) Reviewing investigative reports, legal pleadings from defense counsel, law enforcement reports and related documents. (4) Establishing case plan with law enforcement personnel from various governmental agencies on most serious… [read post]
31 May 2022, 7:06 am
Michael Ehline, our lead counsel is a self defense expert and civil rights/personal injury lawyer in Los Angeles. [read post]
25 Jan 2011, 6:51 pm
Moreover, through its own criminal sentencing guidelines and administrative agency regulations, the federal government has long urged corporations to implement their own internal compliance programs and voluntarily disclose suspected misconduct in exchange for mitigating or avoiding potentially harsh penalties for white-collar crime.10 The enviable goal is to promote a sustainable structure of corporate self-governance that keeps government intrusion into internal corporate affairs at an… [read post]
