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21 Dec 2016, 7:19 am
In 2007, the first major whistleblower to use this law, Bradley Birkenfeld, exposed decades of tax evasion at one of the biggest banks in the world, leading to the biggest, most successful tax fraud prosecution in U.S. history. [read post]
13 Sep 2012, 9:13 pm
The inset photo is of the US Courthouse for the Bankruptcy Court for the Northern District of California in Oakland, California, which is home to Bankruptcy Judges Efremsky, Hammond, and Lafferty. [read post]
25 Sep 2019, 7:00 am
United States, finding that licenses were not property; Skilling v. [read post]
3 Jul 2016, 4:09 pm
France John Malkovich has taken French daily Le Monde and two of its journalists to court for defamation over a report alleging the US actor had a secret Swiss bank account. [read post]
1 Jan 2022, 12:23 pm
Maryland 1979); their bank records (Fisher v. [read post]
26 Feb 2012, 10:31 am
It means that they are, at times, used in circumstances in which they should not be. [read post]
22 May 2018, 7:18 am
You can read a lot of this history in Morton Int’l v. [read post]
5 Jan 2012, 1:53 pm
”I quote that final line because of a December 15, 2011 Court of Appeals decision from the Seventh Circuit Court of Appeals, styled “DeGuelle v. [read post]
26 Jun 2023, 2:00 am
Supreme Court case Helix Energy Solutions Group, Inc., et al. v. [read post]
18 Dec 2006, 11:47 pm
People v. [read post]
20 Mar 2012, 11:24 am
Berg v. [read post]
10 Apr 2017, 10:15 am
Supreme Court in the controversial case of Kelo v. [read post]
27 Oct 2014, 3:02 pm
In Heflin v. [read post]
19 Sep 2011, 7:13 am
Federal Trade Commission v. [read post]
21 Jun 2021, 11:21 am
Supreme Court in Nestlé v. [read post]
30 Jul 2014, 4:44 am
” Barclays asserted that its customers were “highly sophisticated traders and asset managers” who used “extensive data” and not just marketing materials to make decisions. [read post]
29 May 2019, 12:22 pm
If, at this stage, damages are an adequate remedy for the claimant, "there are no grounds for interference with the defendant's freedom of action by the grant of an injunction" (as per Lord Hoffmann in National Commercial Bank Jamaica v Olint Corporation [2009] UKPC 16 at [16] - a Privy Council case) . [read post]
6 Jan 2009, 1:08 am
As discussed at the PLUS International Conference in November (about which refer here), the current financial turmoil could be used as a justification for legislative reform efforts – for example, an attempt to overturn Central Bank and Stoneridge. [read post]
26 Dec 2012, 9:04 am
In Petrocelli v. [read post]
2 Mar 2020, 9:18 am
Gambale v. [read post]
