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Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations. Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [ 1 ]
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Telemarketing Associates, Inc. (2003), the Court upheld an Illinois telemarketing anti-fraud law against claims that it was a form of prior restraint, affirming consumer protection against misrepresentation was a valid government interest justifying a free speech exception for false claims made in that context. [27] The 2012 decision United ...
Larkin v. Grendel's Den, Inc., 459 U.S. 116 (1982), was a United States Supreme Court case dealing with the enforcement of liquor laws by a non-government entity. . Massachusetts had established a law that allowed any church or school located within 500 feet (150 m) of an establishment seeking a liquor license to object to t
Tampering with evidence, or evidence tampering, is an act in which a person alters, conceals, falsifies, or destroys evidence with the intent to interfere with an investigation (usually) by a law-enforcement, governmental, or regulatory authority. [1]
Interim state police Col. John Mawn did not appear in response to a subpoena requested by defense lawyers because the state police determined the subpoena was not legally valid.
Archer Daniels Midland; BAE Systems, pleaded guilty to conspiring to defraud the US by impairing and impeding its lawful functions, to make false statements about its Foreign Corrupt Practices Act (FCPA) compliance program, and to violate the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR).
The Federal Public Defender's Office represents individuals who cannot afford to hire a lawyer in federal criminal cases and related matters. The office is assigned to cases by the district courts in three districts (New Hampshire, Rhode Island, and Massachusetts), and by the U.S. Court of Appeals for the First Circuit.