but it finds that his intervention is unnecessary as Federal Rule of Civil Procedure
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the committee sent a series of letters to federal agencies seeking their views on Bitcoin and
is subject to tax (as ordinary income) at the U.S. federal income tax
federal criminal law generally sets a higher bar for liability than state law
including federal law's intent requirement
The Cognitive Dissonance of Federal Civil Rights Prosecutions and Race
this duty applies to individuals not just in the Justice Department (where all federal prosecutors are
even in the event that all of the elements of a federal offense could
and that the typical prosecution under federal
the commercial sexual exploitation of children is a federal concern
the federal criminal rules had to be amended in many places
rather than state prosecution. The federal
the federal statutes were intended for large-scale rings or for an
there is no federal crime. That is material.
state and federal! law enforcement agencies in the fight against money laundering.