The significance of the USA v. Epsilon/KBM checks case lies in its impact on the legal framework surrounding financial fraud and money laundering. The case set a precedent for prosecuting individuals and companies involved in fraudulent activities, highlighting the importance of enforcing laws to protect against financial crimes.
The system of checks and balances failed in the case of President Andrew Jackson. Other branches of the USA government of the time failed to stop him from illegally moving government funds and thereby crippling the economy.
Norman Checks In - 1984 was released on: USA: 1984
Separate Checks - 2011 was released on: USA: 1 June 2011
Significance - 2014 I was released on: USA: 18 November 2014
Separate Checks - 2013 was released on: USA: 26 May 2013 (St. Charles, Illinois) (premiere)
ER Vets - 2010 Checks and Balances was released on: USA: 23 September 2011
Candice Checks It Out - 2002 was released on: USA: 18 August 2002 (New York City, New York)
Significance - 2014 II was released on: USA: 24 January 2014
Veronica's Closet - 1997 Veronica Checks Out - 3.22 was released on: USA: 7 December 2000
Martin - 1992 Checks Lie and Videotape 1-27 was released on: USA: 13 May 1993
Surfside 6 - 1960 Separate Checks 2-17 was released on: USA: 15 January 1962
The Real World - 1992 Joey Checks Out 20-9 was released on: USA: 11 June 2008