Search for: "U.S. v. United Financial Group*"
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7 Feb 2011, 5:56 pm
. **** U.S. [read post]
1 Feb 2011, 6:06 pm
Billing Fraud: VIRGINIA FEDERAL JUDGE WON'T DISMISS MEDICARE FRAUD DEFENDANTS, United States v. [read post]
31 Jan 2011, 7:05 pm
Ribstein Abstract: This essay, prepared for a book on the effect of regulatory, liability, and litigation inefficiencies on the global competitive position of the U.S., focuses on the role of the US federal system. [read post]
27 Jan 2011, 3:59 pm
Photo: The Anonymous group adopted the Guy Fawkes mask, a la V for Vendetta. [read post]
27 Jan 2011, 9:34 am
ACLU v. [read post]
27 Jan 2011, 5:00 am
Lohr, 518 U.S. 470 (1996), and Riegel v. [read post]
26 Jan 2011, 5:16 pm
Charles Coble at the Newsroom Law Blog comments on the United States Supreme Court's decision to deny certiorari in Salzano v. [read post]
26 Jan 2011, 1:31 am
Together with our partners in the U.S. [read post]
26 Jan 2011, 12:54 am
These unlawful marketing activities were responsible for Pfizer paying the largest fine in United States history. [read post]
18 Jan 2011, 8:02 pm
Background The controversy that the Supreme Court stirred up almost exactly one year ago with its ruling in Citizens United v. [read post]
18 Jan 2011, 11:58 am
U.S. [read post]
14 Jan 2011, 11:52 am
U.S. [read post]
10 Jan 2011, 8:35 am
The DOJ liberally construes the FCPA to include foreign non-residents who cause, either directly or through an agent, acts in furtherance of a corrupt payment in U.S. territory.[6] The DOJ has prosecuted foreign subsidiaries of U.S. companies based on a jurisdictional hook as minimal as the subsidiary mailing budgets that included line items for corrupt payments to the U.S. parent.[7] In this example, the DOJ would likely contend that by submitting its… [read post]
10 Jan 2011, 12:14 am
Major financial institutions like Bear Stearns, Merrill Lynch, and Lehman Brothers imploded as a consequence of the financial dislocation. [read post]
6 Jan 2011, 1:18 pm
We argued a similar limitations issue years ago in United Mine Workers of America 1974 Pension Trust v. [read post]
5 Jan 2011, 5:34 am
U.S. v. [read post]
2 Jan 2011, 7:33 am
I am quoting from an opinion by Judge Hudson from a year ago, in United States v. [read post]
29 Dec 2010, 1:58 pm
According to U.S. [read post]
21 Dec 2010, 1:02 pm
For example, in United States v. [read post]
20 Dec 2010, 9:45 am
Announcement of U.S. [read post]
