Administrative Law News. Crime Stories, Law on News and Legal Publications in February, 2012

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Three UBS Clients Accused of Hiding Offshore Money From IRS
BusinessWeekFebruary 1, 2012

Kerr, who ran CCN Worldwide Inc., had accounts worth more than $5.6 million in 2007 that he failed to report to the Internal Revenue Service, according to a Justice Department statement and the Dec. 8 indictment. Quiel, who ran Legend Advisory Corp., ...more »

Cleared Broward cigarette smuggling defendant: 'My life has been turned upside ...
Sun-SentinelFebruary 1, 2012

One day after his uncommon victory, Marrero said he believes the US attorney's office and Immigration and Customs Enforcement tried to railroad him. "How the government assumed that I was a co-conspirator is beyond me," Marrero, 48, of Davie, ...more »

Administrative Law News and Stories

Administrative Hearings
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Assange extradition case hearing begins in top UK court
NDTVFebruary 1, 2012

He has said after earlier hearings that he fears he will eventually be handed over to the United States. While the legal battle has dragged on, Assange's celebrity status has grown -- he is to host his own TV show and will make an appearance as himself ...more »

Investigations
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GBTA's Michael W. McCormick Testifies at House Judiciary Hearing
MarketWatch (press release)February 1, 2012

In August 2011, it was referred to the House Judiciary Subcommittee on Courts, Commercial and Administrative Law. Congress has enacted similar protections from discriminatory state and local excise taxes for other interstate travelers such as airline, ...more »

Federal Regulations
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Optus's copycat capers threaten TV rights
The AustralianFebruary 1, 2012

That said, the case is certain to be appealed to the full Federal Court. If Optus wins again, there will be calls to make some changes to the law. The argument against the decision is that the technology was designed to pervert the law, a contrivance ...more »

Regulatory Enforcement
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Martinez announces candidacy for sheriff
Ontario Argus ObserverFebruary 1, 2012

I have great support from family, community and members from different law enforcement agencies in the county.” Martinez, who is a first generation American with Mexican heritage, has been a resident of Malheur County for 45 years and has lived in ...more »

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