By Mike Scarcella | December 13, 2017
"The government has entered an appearance in this case and intends to represent the government's interests in this appeal," the U.S. Department of Justice said in a statement Wednesday to the U.S. Court of Appeals for the Ninth Circuit.
By ALM Staff | December 11, 2017
Marc Seitles and Ashley LitwinSeitles & Litwin Elroy Phillips was convicted of drug conspiracy based on the false testimony…
By Graham Dunbar, Associated Press | December 4, 2017
One sleepy juror was dismissed last week, one defendant was admonished by the judge, and the FIFA president thanked American authorities.
By Dara Kam and Jim Turner | November 30, 2017
National Rifle Association lobbyist Marion Hammer launched a campaign to purge Florida Supreme Court Justice Barbara Pariente from a case that could…
By Tony Mauro | November 29, 2017
Several justices seemed troubled by the government's view that cell-site location records, like other business records, should be obtainable in criminal investigations without a warrant.
Daily Business Review | Commentary
By Stanley Foodman | November 29, 2017
CPAs are exposed to numerous financial records and transactions and can be a significant line of defense against crime. While performing audit engagements, they may be first to discover evidence of illicit acts, activity or fraud.
By Mark Sherman | November 27, 2017
Like almost everyone else in America, thieves tend to carry their cellphones with them to work.
Daily Business Review | Quick Takes
By Samantha Joseph | November 1, 2017
"Call it ardor, lechery or lust, but love, I dare speculate, was not on anyone's mind," Fourth DCA Judge Cory Ciklin wrote.
By Katheryn Hayes Tucker | September 15, 2017
The U.S. Court of Appeals for the Eleventh Circuit has denied a Florida couple's request to rehear a case that deeply divided the judges over what constitutes a legal police search.
By Greg Land | September 8, 2017
That novelty was not enough to sway the judges in a case that involved the bitcoin sale of weapons on the "dark web" in the U.S. and internationally.
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