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26 Oct 2010, 5:00 am
More than one in five said they have or may have been approached to act as an agent or middleman in a transaction that could reasonably be suspected to involve international corruption. [read post]
25 Oct 2010, 7:48 pm
The complaint additionally states that QNAP imports accused products into the United States from Taiwan, and that QNAP is an OEM supplier of accused products sold by Cisco. [read post]
25 Oct 2010, 1:09 pm
At the same time, far more resources, lawyers and special agents are being focused on FCPA cases. [read post]
25 Oct 2010, 7:26 am
United States, Dkt. [read post]
25 Oct 2010, 6:58 am
Acevedo are charged with one count of conspiracy to defraud the United States, to receive health care kickbacks and to pay health care kickbacks. [read post]
24 Oct 2010, 5:45 pm
Washington, DC: United States Department of Agriculture. [read post]
24 Oct 2010, 12:36 pm
” As Wikipedia also explains, “an insular area is a United States territory, that is neither a part of one of the fifty U.S. states nor the District of Columbia”. [read post]
22 Oct 2010, 9:43 am
In United States v. [read post]
21 Oct 2010, 8:44 am
This would enable the United States to choose from a range of ways to cooperate with the Court—entirely at its discretion and when it is in its interests to do so.Congress could also tinker with specific parts of § 7423. [read post]
21 Oct 2010, 7:27 am
Any voluntary statements made by the suspect shall be admissible in any prosecution thereafter brought by the United States or by the District of Columbia. [read post]
21 Oct 2010, 7:00 am
The standards apply regardless of whether the product is from the United States or another country. [read post]
20 Oct 2010, 12:55 pm
Non-financial foreign organizations must provide the withholding agent in the U.S. with either a certification that the organization has no “substantial United States owners” or, if they do, provide information about such owners. [read post]
19 Oct 2010, 4:50 pm
(The Act proscribes “carr[ying] on any correspondence or intercourse with any foreign government or any officer or agent thereof, with intent to influence the measures or conduct of any foreign government or of any officer or agent thereof, in relation to any disputes or controversies with the United States, or to defeat the measures of the United States,” with three years in the clink as punishment.) [read post]
19 Oct 2010, 11:00 am
Schneiderman also stated that he would build on his experience related to criminal issues, establishing an Innocence Unit in the Criminal Division of the attorney general's office. [read post]
19 Oct 2010, 8:03 am
” The state has both health and safety reasons for preventing apartments from being rabbit warrens. [read post]
18 Oct 2010, 6:42 pm
Martin’s counsel have now filed an opposition to the United States’ motion to file its opposition (with supporting documents) to the preliminary injunction motion under seal. [read post]
16 Oct 2010, 7:34 am
Within two months he was training in Pakistan with Lashkar, which had just been designated a terrorist organization by the United States and Pakistan, documents say. [read post]
15 Oct 2010, 5:48 am
Take the United States Constitutin's First Amendment as an example. [read post]
15 Oct 2010, 5:48 am
Take the United States Constitutin's First Amendment as an example. [read post]
14 Oct 2010, 8:11 pm
in contempt of court for willful violation of the automatic stay under section 362(a) of the Bankruptcy Code; (ii) ordering Riddell and its sales agents to cease immediately communications to Debtors’ current and prospective customers that are designed to harass Debtors, disparage Debtors’ products, misinform customers regarding the effect of Debtors’ chapter 11 proceedings, and/or coerce payment to Riddell of the judgment entered against… [read post]
