On June 27, 2024, the Supreme Court of the United States held that defendants in securities fraud cases brought by the U.S. Securities and Exchange Commission (SEC) are entitled to a jury trial under ...
From today's opinion by Justice Gorsuch respecting the denial of certiorari in Thomas v. Humboldt County: But whatever one's position on matters like those, it is hard to imagine how the Seventh ...
In a Report of Foreign Bank and Financial Accounts (FBAR) proceeding, a district court dismissed the government’s suit to enforce FBAR penalties, holding that the government had violated the ...