Search for: "United States v. Certain Accounts" Results 81 - 100 of 4,775
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Jul 2021, 4:46 pm by Sophia Cope
When a company or an employee leads the company’s operations from within the United States and pockets profits from human rights abuses suffered abroad, the courts in the United States must exercise jurisdiction to hold them accountable. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co.,… [read post]
17 Jan 2017, 4:41 pm by INFORRM
United Kingdom, the workplace surveillance was predicated upon suspicions of criminal activity, and in Copland v. [read post]
21 Dec 2020, 5:01 am by Paul Stern
Ten years later, the court recognized an implied cause of action for certain constitutional infractions committed by federal actors in Bivens v. [read post]
4 May 2009, 10:17 am by Paul M. Rashkind
§ 1028A(a)(1), prescribes a mandatory two-year term of imprisonment for any person who, "during and in relation to" certain other specified crimes, "knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person. [read post]
12 Jan 2011, 4:27 pm by INFORRM
The Government suggest that Mr Mosley should have pursued a claim for exemplary damages, for an account of profits or for a remedy under the Data Protection Act. [read post]
7 Jun 2010, 9:03 am by Atty. Gregory A. Holbus
About 2-1/2 months after hearing oral arguments, the Supreme Court of the United States today rendered its decision in the case of Hamilton v. [read post]