reporting-requirements
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-589 | Said Rum v. United States | Eleventh Circuit | 2021-10-22 | Denied | Response Waived | administrative-law agency-action agency-review arbitrary-and-capricious due-process factfinding-procedures fbar-penalties reporting-requirements standard-of-review willfulness | This Court established the standards of review for agency actions in Citizens to Preserve Overton Park v. Volpe, 401 U.S. 402 (1971). Courts are limit… |
| 18-606 | Dimitrios N. Kesari, aka Dimitri Kesari v. United States | Eighth Circuit | 2018-11-08 | Denied | campaign-finance criminal-law disbursement-disclosure disclosure-requirements false-reporting federal-election-campaign-act federal-election-commission purpose-statements reporting-requirements | Whether and under what circumstances a report to the Federal Election Commission that does not specify the ultimate recipient of a campaign disburseme… |