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19 Aug 2024, 2:39 pm by Michael Lowe
However, from a criminal defense perspective the biggest arena for IRS-CID investigations to arise is from law enforcement agencies at the local, state, or federal level who are already pursuing potential criminal allegations based upon state or federal law. [read post]
24 Jun 2019, 7:30 am by Guest Blogger
  Or consider another example: in United States v. [read post]
This case by Crypto.com indicates that crypto companies remain willing to take on the expense and risk of litigation against what the crypto industry has argued constitutes regulatory overreach. [read post]
10 Jan 2012, 10:14 am
This position is to be contrasted with other jurisdictions such as the United States which has varying degrees of protection for personality rights and the right of publicity at state level. [read post]
3 Nov 2011, 9:12 pm by Devin O. Pendas
He is willing to give credit where it is due, but unafraid to condemn erroneous judgments when they arise. [read post]
20 Sep 2016, 9:01 pm by Michael C. Dorf
Of the justices now on the Court, Samuel Alito seems the most likely to find merit in legal protection for animals, based on his solo dissent in the 2010 case of United States v. [read post]
9 Feb 2007, 8:32 pm
Here's a good passage written by Justice O'Connor that ties federalism to the protection of freedom (from Gregory v. [read post]
8 Oct 2020, 10:20 am by Phil Dixon
(1) Trial court’s instructions that the jury “will determine what the assault was” did not amount to an improper expression of opinion on the evidence in context; (2) The trial court’s response to a jury question during deliberations regarding a prior conviction was an not impermissible expression of opinion on the evidence State v. [read post]