The Eleventh Circuit said Thursday that a Georgia sporting goods executive willfully failed to file accurate Reports of Foreign Bank and Financial Accounts, but remanded the case to determine whether the $2.3 million penalty is constitutionally excessive.
The US slapped sanctions on Cuban President
A Maryland man who ran a company offering charter flights on private jets was convicted of defrauding customers out of $15 million, according to the US Department of Justice.
Three pension funds that are major players in the corporate litigation ecosystem joined the widening court fight over claims Super Micro Computer Inc. executives smuggled
Rep. Andrew Clyde (R-Ga.) is drafting articles of impeachment against a federal judge whom a judiciary panel found had sex with a police officer in chambers and improperly attended a political event, he said in a social media post.
A federal judge hinted he saw a path to block Texas Attorney General Ken Paxton’s (R) lawsuit against Democratic donation platform ActBlue as illegal retaliation for serving as a financial conduit for liberal causes.
Trump attorney general pick Todd Blanche heads into a Senate confirmation test facing an already-strained relationship between the Justice Department and Capitol Hill.
Nicolás Maduro added a lawyer to his defense team who played a key role defending Sean “Diddy” Combs at last year’s racketeering trial against the rapper.
At least two Republicans have raised doubts about acting Attorney General Todd Blanche’s confirmation prospects after President Donald Trump announced plans to make him “permanent attorney general,” though he’s notching support among other GOP members.
Some restaurants and bars are skimming $30 billion dollars in sales tax annually through software called a tax zapper. We explain what zappers are, how they work, and how to put an end to them.
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