Search for: "United States and State of California Federal Corporations" Results 1721 - 1740 of 3,263
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16 May 2011, 10:24 am by Lyle Denniston
”  It went on to rule that their actions were as if they had been federal employees, and the fact that the prisoner could have sued under California state law did not deprive him of a federal constitutional remedy. [read post]
8 Mar 2010, 7:36 am by Lyle Denniston
In March four years ago, Marine Lance Corporal Matthew A. [read post]
28 Jun 2018, 3:04 pm by Ben Vernia
  In addition, the operation includes the participation of the DEA, DCIS, IRS-CI, Department of Labor, other various federal law enforcement agencies, and State Medicaid Fraud Control Units. [read post]
18 Jan 2012, 7:21 am by Gritsforbreakfast
Illegal immigration has plummeted since the onset of high unemployment in the United States, so this policy props up a massive federal immigration bureaucracy built up during the last two presidential administrations with a new, enhanced raisson d'etre. [read post]
16 Feb 2021, 2:57 am by Matthew Guariglia
The United States is ripe for a legislative overhaul to protect bystanders, as well as consumers, from both corporations and government. [read post]
15 May 2020, 3:00 am by Jim Sedor
Lawmakers have raised concerns about Sweeney’s involvement in that decision, given she is a shareholder in the Arctic Slope Regional Corporation, the wealthiest of the Alaska Native corporations. [read post]
13 Nov 2020, 3:00 am by John Jenkins
– Under the new policy, ISS will generally recommend a vote for federal forum selection provisions in the charter or bylaws that specify “the district courts of the United States” as the exclusive forum for federal securities law matters and recommend a vote against provisions that restrict the forum to a particular federal district court. [read post]
4 Dec 2011, 10:38 pm by Ben Vernia
Supported by an amicus brief by the United States, the relator argued that imposing the rule in this context would strike an appropriate balance between the first-to-file rule’s twin purposes: to encourage whistleblowers to come forward with fraud allegations while preventing copycat cases. [read post]
28 Aug 2024, 1:30 pm by Rebecca Tushnet
The district court, looking at federal cases (remember, there can’t be state cases on this), concluded that the statutory damages should be assessed on a per-unit basis. [read post]
17 Jan 2020, 3:00 am by Jim Sedor
The explosion of big money and secret spending was not spurred on by Citizens United alone. [read post]
7 Nov 2019, 9:05 pm by Alana Bevan
” Because withdrawal is a yearlong process, however, the 2020 federal election may eventually result in a recommitment of the United States to the climate accord. [read post]
6 Apr 2023, 9:05 pm by Victoria Hawekotte
New Zealand, Canada, the United Kingdom, and the United States had already banned the app. [read post]
19 Dec 2007, 11:32 pm
Now, a Chinese firm is mimicking their strategy -- opening a representative office in the United States. [read post]
29 Mar 2018, 8:00 am by Sevens Legal
Penalties for Money Laundering There are state and federal laws regarding penalties for money laundering. [read post]
He has tried numerous cases in state courts, federal courts, and domestic and international arbitrations and is a frequent author and speaker on trial practice. [read post]
23 Apr 2008, 9:07 am
Issue: Whether federal courts have jurisdiction over shareholder suits filed under state law alleging overpayment of corporate income taxes. [read post]
12 Jul 2009, 10:57 pm
On June 30, 2009, Jose Luis Perez and Reinaldo Guerra were indicted on charges of conspiracy to commit Medicare fraud, Medicare fraud, and aggravated identity theft in the Southern District of Florida.Guerra was arrested and Perez allegedly fled the United States for Cuba, Dominican Republic, Mexico or Costa Rica according to government officials. [read post]