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20 Feb 2024, 4:56 pm
[3] United States v. [read post]
20 Feb 2024, 12:01 pm
Tax Rev. 257 (2023): The Supreme Court recently granted certiorari in Moore v. [read post]
20 Feb 2024, 6:00 am
The directive further specifies that each state has to create a central register of beneficial ownership for companies and imposes that such a register is made accessible to competent authorities, Financial Intelligence Units (FIUs), and obliged entities when taking customer due diligence measures. [read post]
20 Feb 2024, 5:50 am
The United States appears poised to heed that call with the small fraction of Russian frozen assets subject to U.S. jurisdiction. [read post]
19 Feb 2024, 1:43 pm
So too has the United States Supreme Court. [read post]
19 Feb 2024, 5:23 am
As Justice Engeron recited in his recent decision, because the Attorney General was seeking only equitable remedies (in the form of disgorgement and injunctive relief), the defendants did not, the court stated, have the right to a jury trial; the case was tried to Justice Engeron. [read post]
19 Feb 2024, 4:00 am
Even if the Democrat-appointed judges on the New York Court of Appeals were to ignore the obvious inequity and unfairness, the United States Supreme Court could intervene. [read post]
18 Feb 2024, 6:16 pm
At present, the United States and many European countries are effectively profiting off violations of international law in Syria. [read post]
18 Feb 2024, 12:10 pm
If the New York State appellate courts do not reverse this judgment, the U.S. [read post]
16 Feb 2024, 12:13 pm
In Abitron, the opinion of the Court insisted that “Congress has premised liability on a specific action (a particular sort of use in commerce),” and further stated that both 32 and 43(a) “treat confusion as a means to limit liability to only certain ‘bona fide use[s] of a mark in the ordinary course of trade. [read post]
16 Feb 2024, 3:00 am
Special Counsel Asks Supreme Court to Let Trump’s D.C. [read post]
14 Feb 2024, 12:48 pm
The United States Supreme Court has held that a defendant is generally entitled to a jury determination and proof beyond a reasonable doubt of any factor that may increase the sentence. [read post]
13 Feb 2024, 6:30 am
He left the bulk of his estate to the United States.[2] He never explained what he expected the United States to do with the money, which was then the largest unrestricted gift ever made to the federal government.[3] “Taxes are the price we pay for civilized society,” he’d once written in a famous dissent.[4] Was the bequest a kind of tax he felt he owed the country? [read post]
12 Feb 2024, 12:34 pm
” The bill would exempt “registered call centers in the United States, or foreign call centers who contract with a company registered in the United States. [read post]
9 Feb 2024, 9:05 pm
Why is sports betting in the United States flourishing yet remaining largely unprofitable? [read post]
9 Feb 2024, 8:00 am
Reuven Avi-Yonah (Michigan), Much Ado: Why the United States Should Calm Down About DSTs Reuven Avi-Yonah (Michigan), Whither LOB [Limitation on Benefits]? [read post]
9 Feb 2024, 3:00 am
Trump is expected to appeal the ruling to the United States Supreme Court; the criminal trial is temporarily stayed to allow Mr. [read post]
8 Feb 2024, 6:40 pm
Unlike Europe’s comprehensive privacy law, General Data Protection Regulation (GDPR), the United States only has a conglomeration of laws that target specific types of data. [read post]
7 Feb 2024, 2:35 pm
Carter (1972), in which the Court explained that for purposes of such ballot integrity and practical functioning, states can exclude from their ballots “frivolous” candidacies. [read post]
7 Feb 2024, 2:02 pm
Carter (1972), in which the Court explained that for purposes of such ballot integrity and practical functioning, states can exclude from their ballots “frivolous” candidacies. [read post]
