Search for: "State ex rel. Justice v. State"
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29 Jul 2019, 7:34 pm
It’s easy to do it wrong U.S. ex rel. [read post]
24 Aug 2020, 4:20 am
NCA v Baker and others – the recent decision In May 2019, the NCA obtained UWOs relating to three London properties worth approximately £80m, ultimately owned by Dariga Nazarbayeva, the ex-wife of Rakhat Aliyev, a former Kazak official, and Nurali Aliyev, their son. [read post]
23 Apr 2019, 6:30 pm
Within that time, the client was placed at relative ease and became knowledgeable of the crisis he now faces. [read post]
23 Apr 2019, 6:30 pm
Within that time, the client was placed at relative ease and became knowledgeable of the crisis he now faces. [read post]
1 Jun 2008, 12:56 pm
If your goal is ex ante predictability and certainty, then rules are usually the way to go. [read post]
4 Mar 2007, 5:40 pm
If your goal is ex ante predictability and certainty, then rules are usually the way to go. [read post]
20 Jan 2025, 9:01 pm
Department of Justice In August, the DOJ launched the Corporate Whistleblower Awards Pilot Program, a three-year pilot program offering monetary awards to individuals who report specified types of corporate misconduct to the DOJ (“Whistleblower Pilot”).[1] The DOJ reported in December that it had received over 250 tips since the pilot program was initiated four months earlier.[2] 1. [read post]
24 Apr 2009, 4:43 am
United States ex. rel. [read post]
20 Jul 2020, 3:48 am
[¶] No actual corporate benefit has been stated and there is no evidence that proper judgment was exercised either. [read post]
1 Oct 2009, 3:31 am
U.S. ex rel. [read post]
16 Sep 2021, 1:34 pm
That case, Texas v. [read post]
31 May 2024, 11:58 am
Justice Neil Gorsuch filed an opinion dissenting from the denial of cert, arguing that the court’s 1970 decision in Williams v. [read post]
10 Oct 2022, 5:01 am
Department of Justice (DOJ) won or negotiated over $5.6 billion in False Claims Act (FCA)[1] settlements and judgments. [read post]
20 Jul 2016, 5:07 pm
In my 2014 blog post “Freedom of Speech and Family Law,” I discussed Appellate Division decision issues in the case of State of New Jersey v. [read post]
17 Apr 2012, 10:58 am
See State ex. rel. [read post]
21 Apr 2020, 4:41 pm
"Senator Cotton's bill is modeled after the Justice Against Sponsors of Terrorism Act, which 97 members of the Senate voted in favor of in 2016. [read post]
29 Jan 2025, 11:36 am
United States ex rel. [read post]
4 Feb 2022, 2:29 pm
It may be assumed that today’s Supreme Court (which has deemed consumer welfare to be the lodestone of antitrust enforcement since Reiter v. [read post]
22 Dec 2016, 2:00 am
U.S. ex rel. [read post]
22 Dec 2016, 2:00 am
U.S. ex rel. [read post]
