Search for: "MONEY v. STATE" Results 21 - 40 of 22,542
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1 Jul 2008, 6:31 pm
San Diego wants the money that the State of California is constitutionally obliged to pay it for unfunded mandates. [read post]
14 Feb 2019, 9:49 am by Natalia San Juan
On January 30, 2019, a Florida appellate court reversed the trial court’s dismissal of State v. [read post]
14 Nov 2018, 6:49 am by Matthew D. Lee
 With the Special Counsel’s high-profile indictments of Paul Manafort as context, Matt’s panel will address the latest developments in tax and money laundering cases, with a particular emphasis on the following: The broadening scope of the international money laundering statute; The Justice Department’s continuing crackdown on offshore tax evasion; The future of tax obstruction prosecutions post-Marinello; and Fifth Amendment issues in the context of… [read post]
21 Oct 2009, 1:53 am
Regina (Child Poverty Action Group) v Secretary of State for Work and Pensions Court of Appeal “Where the cause of an overpayment of social security benefits was neither misrepresentation nor non-disclosure, the Secretary of State for Work and Pensions was not entitled to resort to common law to recover the money paid. [read post]
4 Aug 2020, 6:19 am by Kayla Campbell
  « Back to newsSubscribeThe post United States v. [read post]
25 Feb 2008, 6:25 pm
United States [Duke Law case backgrounder; merit briefs], 06-1456, where the Court considered "whether merely hiding funds with no design to create the appearance of legitimate wealth is sufficient to support a money laundering conviction" under 18 USC 1956(a)(2)(B) [read post]