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2 Sep 2008, 5:17 pm
Kozeny, No. 073107 Grant of motion to dismiss all but false statement charges related to violation of Foreign Corrupt Practices Act (FCPA) is affirmed where the plain language of 18 U.S.C. section 3292, and the structure and content of the law by which it was enacted, require the government to apply for a suspension of the running of the statute of limitations before the limitations period expires. . [read post]
4 May 2013, 12:06 pm
Jane Bambauer, Is Data Speech? [read post]
17 Sep 2015, 6:01 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
7 Jan 2016, 1:33 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
9 May 2018, 9:40 am
PNC Bank National Association v. [read post]
14 Nov 2017, 3:27 am
Chairman Clayton’s stern and plain ICO admonition comes as no surprise. [read post]
9 Mar 2021, 1:17 pm
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
22 Mar 2021, 5:26 am
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
9 Sep 2008, 2:25 pm
Riggi, No. 061280 Conviction on charges arising out of involvement in an organized crime family, including racketeering, murder and related conspiracies, is vacated and remanded where admission of eight plea allocutions of non-testifying co-conspirators amounted to plain error under the intervening authority of Crawford v. [read post]
3 Jan 2016, 7:03 pm
But what does all of this mean in plain speak--the language that can be understood (or at least better tolerated now) among those who still read? [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
18 Sep 2008, 8:56 pm
Opinion below (Court of Appeals of Kentucky) Petition for certiorari Brief in opposition __________________ Docket: 07-1234 Case name: The Long Island Savings Bank, FSB, et al. v. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
17 Jan 2019, 7:58 pm
The arbitration shall be conducted in accordance with the Rules of Arbitration of the International Chamber of Commerce but excluding the emergency arbitrator appointment rules ("Rules") in effect on the date of this Agreement. [read post]
9 Oct 2020, 3:00 am
Now, Perdue is facing a fresh round of criticism for requiring federal contractors to stuff promotional letters from Trump into millions of Agriculture Department food boxes distributed to needy families, over the objections of lawmakers and many food banks. [read post]
23 Oct 2019, 8:36 am
Citing interstate commerce jurisprudence, Connell argued that the military commission lacks personal jurisdiction over Ali due to a lack of hostilities. [read post]
13 Jan 2016, 5:05 pm
Yet, even the most experienced commentators are underestimating the threat of cyber-attacks, and, even more importantly, are overlooking a glaring history lesson that sits in plain view. [read post]
6 May 2018, 8:35 pm
By Lisa Milam-Perez, J.D. [read post]
4 Sep 2007, 2:47 am
Franklin, No. 05-2539, 05-2680, 05-2693 A sentence for bank robbery charges imposed following a remand for resentencing is vacated and remanded pursuant to the government's claims of error that: 1) the dis [read post]
