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16 Sep 2009, 8:55 am
Certainly, the charges against de Saad were clarified, if not by the United States's filing of the Second Superseding Indictment, they were clarified by BIV's findings in its own internal audit after de Saad's indictment. [read post]
5 Aug 2023, 7:00 am by jonathanturley
The implications of the filing were captured on CNN, where host Kaitlan Collins explained that “the First Amendment does not allow the President of the United States to go and claim there was fraud when he was told there was not fraud…” That is, of course, entirely wrong. [read post]
8 Jun 2007, 3:17 pm
Hamdan may seek further review in the Supreme Court of the United States at the earliest available opportunity. [read post]
24 Jul 2007, 7:16 am
 This case may have provided a vehicle for doing so.The federal case is called Renal Physicians Association v. [read post]
7 Sep 2010, 10:22 am by Peter S. Lubin and Vincent L. DiTommaso
From offices in downtown Chicago and Oak Brook, we represent people throughout Illinois, Indiana, Wisconsin and the entire United States. [read post]
11 Mar 2019, 4:12 am by SHG
They worried so much about a president acting for personal financial gain, rather than exclusively for the interests of the United States, that they forbid it in the Constitution three times. [read post]
5 Oct 2016, 2:03 pm by Amy Howe
Michael Dreeben, the deputy solicitor general who argued on behalf of the United States, faced a slightly more (but not completely) receptive audience. [read post]
26 Apr 2011, 9:18 am by Dan
This is fine if you have not paid before the product arrives in the United States, but it can be a big problem if you have paid. [read post]
3 Dec 2008, 12:36 pm
e) Readers may recollect the classic case of the printer of company documents who used the price sensitive information in such documents to deal in their shares and make profit (United States v. [read post]
18 Aug 2009, 2:16 am
  The fund must be in the form of one of three vehicles: i) a Cayman Islands Exempted Company (most common); ii) a Unit Trust; or iii) an Exempted Limited Partnership. [read post]
16 May 2009, 2:57 pm
Algard running errands, he stated that four described coins had gone missing. [read post]
6 Feb 2012, 2:37 am
 The archival records of the European Patent Office (EPO) reveal that the little Central European state has been authorised to enter into negotiations on a validation and co-operation agreement with the EPO. [read post]
8 May 2024, 9:05 pm by Tyler Hoguet
Yet, workplace regulation in the United States heavily relies on complaints that employees file. [read post]
30 Oct 2006, 9:00 pm
 The United States has so many prisoners that the prison system -- and court, "criminal justice", prosecutor, and police systems that prosecute and sentence prisoners -- is so economically and socially entrenched that too many prisoners become mere numbers in too many people's eyes. [read post]
1 Mar 2021, 9:06 pm by Lucas Siegmund
Federal securities law in the United States consists of many rules and regulations, but they all boil down to one simple concept: Knowledge is power. [read post]