Search for: "Dunlop v. United States" Results 41 - 46 of 46
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16 Sep 2011, 1:39 pm
British marine hose manufacturer Dunlop Oil & Marine Ltd. agreed to plead guilty and pay $4.54 million fine in 2008. [read post]
26 Aug 2014, 1:54 pm by Bill Otis
 At no point has the United States ever executed more than a tiny fraction of one percent of its murderers. [read post]
18 Apr 2014, 5:00 am
Bauman, 134 S.Ct. 746 (2014), and having done so we recommend it to anyone representing overseas clients worried about being swept into the maw of the overlawyered legal climate in the United States. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]