Search for: "United States v. Kordel" Results 1 - 11 of 11
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19 Jan 2012, 6:46 am by Bart Torvik
  Given that corporations have no rights under the Fifth Amendment (see U.S. v. [read post]
24 May 2007, 10:40 am
Nothing in this Act shall apply to any of the following:(1) Actions or transactions specifically authorized by laws administered by any regulatory body or officer acting under statutory authority of this State or the United States.815 Ill. [read post]
3 Mar 2020, 11:07 am by Robert Liles
With the passage of the “False Claims Amendments of 1986,” [5] the Attorney General of the United States was given the authority to issue Civil Investigative Demands in connection with the investigation of civil False Claims Act matters. [read post]