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8 Sep 2023, 8:44 am by Brian Bernhardt
In addition, the IRS plans to expand its investigations into digital assets, including using John Doe summons recently released proposed regulations addressing broker reporting. [read post]
15 Aug 2023, 5:01 am by Eugene Volokh
May 31, 2023) (ordering that "[t]he Clerk will replace appellants name with John Doe on the public docket," though without any publicly available analysis); Order, Doe v. [read post]
26 Jul 2023, 9:01 pm by renholding
”[1] In 2018, the Commission issued interpretive guidance to assist public companies in fulfilling their obligation to “take all required actions to inform investors about material cybersecurity risks and incidents in a timely fashion, including those companies that are subject to material cybersecurity risks but may not yet have been the target of a cyber-attack. [read post]
9 Jul 2023, 9:02 pm by Barry Winograd
Co-op Banking Group, the Ninth Circuit left issuance of a stay to judicial discretion. [read post]
8 Jul 2023, 10:45 pm by Tess Graham
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Expert Q&A on Asset Seizure in Russia’s War in Ukraineby Chimène Keitner (@KeitnerLaw) (April 3, 2023)  Why the European… [read post]
26 Jun 2023, 6:30 am by Guest Blogger
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
19 Jun 2023, 5:26 am by centerforartlaw
On the other hand, countries are fighting to get their cultural property back to promote their own states’ national identities.[1] The disputed ownership of artifacts in western museums is a well-known global issue. [read post]
13 Jun 2023, 5:50 am by Eugene Volokh
An employer does not meet its burden of proving misconduct connected with the employee's work by simply showing the employee was discharged for violating a rule, policy, or order. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
Judge Richard Sueyoshi determined the law, which went into effect in January, does not violate either the state or federal constitutions. [read post]
29 May 2023, 9:03 am by INFORRM
The ICO released a statement in response, stating that it does not share the views of the report. [read post]
23 May 2023, 5:16 am by Bruce D. Brown, Gabe Rottman
After federal officials targeted New York Times reporter Earl Caldwell for his coverage of the Black Panthers, broad outcry among the press and public took then-Attorney General John Mitchell by surprise. [read post]
15 May 2023, 9:05 pm by renholding
ENDNOTES [1] Janet Yellen, “Janet Yellen on US Debt Ceiling, Banking System, China,” Bloomberg, May 12, 2023, https://www.bloomberg.com/news/videos/2023-05-12/janet-yellen-on-debt-ceiling-banking-system-china-video. [2] Id. [3] Eric Lutz, “At CNN Town Hall, Donald Trump Perfectly Embodies the GOP’s Cynical Debt Ceiling Game,” Vanity Fair, May 11, 2023, https://www.vanityfair.com/news/2023/05/donald-trump-cnn-town-hall-debt-ceiling-default. [read post]
10 May 2023, 4:00 am by Administrator
”[1] Courts have used that doctrine to create a rapidly-changing body of legal interpretation while, at the same time, the various levels of government create new laws and, as importantly, new regulations at a rate that taxes the brainpower of some of the country’s best lawyers. [read post]
5 May 2023, 4:00 am by Jim Sedor
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]