Search for: "U.S. v. Pena*" Results 1881 - 1900 of 9,148
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'Egregious' and common prosecutor misconduct not enough to overturn drug conviction
31 Jul 2018, 6:20 am by Gritsforbreakfast
Berger v. [read post]
Grits for Breakfast - http://gritsforbreakfast.blogspot.com/
SOX prohibition on record tampering applied outside of securities context
23 Apr 2024, 6:48 am by Unknown
In oral argument in the appeal of the latter case, the Supreme Court grappled with how broadly to construe Sarbanes-Oxley’s prohibition on “otherwise obstruct[ing]” an official proceeding (U.S. v. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
"Piracy" not just "robbery at sea"
2 Jun 2015, 8:46 am by Jon
The United States Supreme Court decision in the 1820 case of United States v. [read post]
Constitution - http://constitutionalism.blogspot.com/
Rough Waters Ahead: Corporate Transparency Act Blocked Nationwide by Federal District Court, by Seth Meyer, Esq. and Alisha Talati, Esq.,12-5-2024
5 Dec 2024, 7:08 am by Kaufman Dolowich
In Texas Top Cop Shop, Inc. v. [read post]
Kaufman Dolowich & Voluck, LLP Blog - http://www.kdvlaw.com/news-resources/category/blog/
Fifth Circuit Holds Past Pipeline Spills Not Dispositive in Determining Whether Operator “Considered” Pipeline Risk Factors
14 Aug 2017, 9:00 am by Zachary J. Koslap
  2017 U.S. [read post]
MGKF Litigation Blog - http://www.mgkflitigationblog.com/
9th Circuit Refuses Emergency Injunction For Apache Tribal Members
7 Mar 2021, 5:00 am by Howard Friedman
In a 2-1 decision in Apache Stronghold v. [read post]
Religion Clause - http://religionclause.blogspot.com/
Selling cocaine in NY is not a “serious drug offense” under ACCA
6 Sep 2023, 8:46 am by Matt Larsen
Affirming Judge Koeltl, the Second Circuit has ruled in U.S. v. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
Lying to investigators
23 May 2014, 4:18 am by The Public Employment Law Press
United States, 396 U.S. 64 (1969), the United States Supreme Court said: "Our legal system provides methods for challenging the Government's right to ask questions - lying is not one of them. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Tuomey Case Puts Sharp Emphasis on Fair Market Value in Physician Transactions
29 May 2013, 7:24 pm by Todd Rodriguez
Earlier this month the closely watched case of U.S. ex rel Drakeford v Tuomey Healthcare System Inc. (675 F.3d 394 (4th Cir. 2012) concluded with a jury finding that the compensation paid to physicians under certain part-time employment agreements by Tuomey Healthcare System resulted in violations of both the federal False Claims Act and the federal Stark law. [read post]
Physician Law - http://physicianlaw.foxrothschild.com/
Computer and Internet Weekly Updates for 2022-04-02
3 Apr 2022, 5:00 am by Barry Sookman
EU, US set to agree on landmark transatlantic data transfer pact https://t.co/R8rC2cXAru 2022-03-27 United States and EU Announce Trans-Atlantic Data Privacy Framework https://t.co/nssaXhYUDa 2022-03-27 Negotiations on Enhanced EU-U.S. [read post]
Copyright, Intellectual Property, Computer, Internet, e-Commerce Law - http://www.barrysookman.com
Fifth Circuit Holds Past Pipeline Spills Not Dispositive in Determining Whether Operator “Considered” Pipeline Risk Factors
14 Aug 2017, 9:00 am
  2017 U.S. [read post]
MGKF Litigation Blog - http://www.mgkflitigationblog.com/
2nd Circuit: Vermont May Not Exclude Religious School Students From Dual Enrollment Program
15 Jan 2021, 2:01 pm by Howard Friedman
In A.H. v. [read post]
Religion Clause - http://religionclause.blogspot.com/
Appropriation or Art? Court Orders Richard Prince to Pay Damages in Highly Anticipated Copyright Lawsuit
28 Feb 2024, 7:26 am by centerforartlaw
In Goldsmith, the U.S. [read post]
Center for Art Law Blog - http://itsartlaw.com
Court to rule on Sarbanes-Oxley
18 May 2009, 7:10 am
U.S. (08-876). [read post]
SCOTUSblog - http://www.scotusblog.com/
The Week That Was: All of Lawfare in One Post
20 Oct 2018, 6:07 am by Anushka Limaye
On Thursday, Nathaniel Sobel took a look at how courts are interpreting the Supreme Court’s decision in U.S. v. [read post]
Lawfare - http://www.lawfareblog.com/
What’s On Their Minds: A Double Jeopardy Conundrum? Expectation Of Finality In A Negotiated Plea? State of Ohio v. Travis Soto.
25 Mar 2019, 4:40 am by MBettman
Ohio v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
California Can Revive the Immigrant Worker Protection Act by Challenging the Authority of U.S. Citizenship and Immigration Services’ “FDNS” Enforcement Officers
7 Aug 2018, 10:46 am by Angelo A. Paparelli
Mendez in U.S. v. [read post]
Nation of Immigrators - http://www.nationofimmigrators.com
California Can Revive the Immigrant Worker Protection Act by Challenging the Authority of U.S. Citizenship and Immigration Services’ “FDNS” Enforcement Officers
7 Aug 2018, 10:46 am by Angelo A. Paparelli
Mendez in U.S. v. [read post]
Nation of Immigrators - http://www.nationofimmigrators.com
Supreme Court Mandates State Income Tax Credits, Pretty Much
19 May 2015, 12:51 pm by Charles (Chuck) Rubin
Comptroller of the Treasury of Maryland v. [read post]
Rubin on Tax - http://rubinontax.floridatax.com/
"It was, quite frankly, somewhat ingenious how he got the drugs into the jail"
1 Jun 2015, 6:28 am by David Markus
He asked the judge to consider sentencing Hahne to less than 15 months.Assistant U.S. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/