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21 Oct 2011, 9:40 am by admin
District Court for the Southern District of New York to 11 years in prison—the lengthiest term ever imposed on an individual for insider trading violations (United States v. [read post]
5 Jul 2011, 2:59 am
What are the lessons learned so far from the O104:H4 outbreak? [read post]
16 May 2011, 1:52 am by admin
NEW YORK—The May 11 guilty verdict in the insider-trading trial of former Galleon Management LLC principal Raj Rajaratnam may embolden federal prosecutors to use increasingly aggressive tactics during insider trading cases, former prosecutors told BNA May 11 (United States v. [read post]
2 Mar 2011, 8:38 pm by Michael M. O'Hear
United States, which relied on an earlier First Circuit decision (United States v. [read post]
2 Mar 2011, 3:24 pm by Michael O'Hear
United States, which relied on an earlier First Circuit decision (United States v. [read post]
2 Nov 2010, 3:26 pm by Aaron
http://www.ca9.uscourts.gov/datastore/opinions/2010/10/29/10-99021o.pdf United State v. [read post]
19 Sep 2010, 5:41 pm by Mark Bennett
Doug Berman (Sentencing Law and Policy) quotes some of my own favorite parts of the Constitution and opines that the criminal-law related provision given the least respect or attention in modern times is the Reprieves-and-Pardons Clause of Article II (“The President … shall have Power to Grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment”). [read post]
16 Apr 2010, 11:47 am by Kedar
Heller – Agreed 25-Mar United States v. [read post]
7 Apr 2010, 3:44 pm by admin
The two companies will also pay a combined $3.3 million civil penalty to the United States as well as to Alabama and Louisiana, and $200,000 to Louisiana organ [read post]
18 Feb 2010, 10:34 am by Beck, et al.
Because those are federal statutes, they can’t be “preempted” the way state-law claims were in Buckman Co. v. [read post]
4 Feb 2010, 1:13 am
The procedure in criminal cases is significantly similar all through the United States. ... [read post]