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4 Nov 2019, 10:50 am by Phil Dixon
Inevitable discovery demands that the prosecution prove by a preponderance of the evidence: first, that police legally could have uncovered the evidence; and second, that police would have done so. . .To rely on evitable discovery doctrine, the Government first must prove that police could have used ‘lawful means’ to discover the illegally obtained evidence. [read post]
21 Mar 2010, 12:19 pm by admin
Upland Wings, Inc., of Sullivan, Mo., agreed to the penalty in an administrative consent agreement and final order placed on public notice today in Kansas City, Kan. [read post]
10 Feb 2021, 6:00 am by Kevin Kaufman
The lack of legislative precision compounds the negative economic impact of tax pyramiding. 2. [read post]
18 Apr 2012, 9:15 am by Mandelman
  I’d like your opinion on the following purely hypothetical scenario…   If a small group of individuals working within a nation’s government made a series of decisions that destroyed the economic security of tens of millions of the country’s citizens… decisions that literally cost thousands of lives, and in all likelihood shortened the life expectancies of hundreds of thousands more… failed to such a degree that it would be more than a decade before… [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  Along those lines, the efficacy of using independent auditors, audit committees and management certifications to deter and minimize such insider misconduct became widely understood and embraced. [read post]