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8 Mar 2024, 3:00 am
From the States and Municipalities Arizona – Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors MSN – Sasha Hupka (Arizona Republic) | Published: 3/1/2024 A Maricopa County judge rejected a lawsuit challenging a new law requiring so-called dark money groups to expose their political donors. [read post]
6 Mar 2024, 9:56 am
Nawi has made significant contributions towards public service, working as lead associate on the Debevoise team for the International Bar Association’s inquiry into crimes against humanity in detention centers in the Democratic People’s Republic of Korea. [read post]
5 Mar 2024, 2:25 pm
On Dec. 22, 2023, the Central Bank of the Argentine Republic (Central Bank) introduced the Bonds for the Reconstruction of a Free Argentina (BOPREAL) program, which allows importers to allocate payments for commercial debts (including imports of goods and services), and fulfill tax and customs obligations, by subscribing to certain bonds issued by the Central Bank. [read post]
4 Mar 2024, 1:43 pm
Madison, the three justices argued the “fundamental principle of judicial restraint is practically as old as our Republic. [read post]
4 Mar 2024, 12:53 pm
Andrey Gnyot was arrested on October 30, 2023, by the border service of the Republic of Serbia upon arrival in the country. [read post]
4 Mar 2024, 10:37 am
Campaign Finance Arizona: “Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors” by Sasha Hupka (Arizona Republic) for MSN Maine: “Judge Suspends Enforcement of New Maine Law Barring Foreign Spending on Referendum Elections” by Steve Mistler for Maine Public Ethics National: “New Jersey Businessman Pleads Guilty and Agrees to Cooperate in Sen. [read post]
4 Mar 2024, 8:36 am
“We will continue to leverage all of our authorities to combat the transshipment of U.S. parts through third countries, like the People’s Republic of China, to the Russian military. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the State Council issued the… [read post]
27 Feb 2024, 4:20 am
Signup to receive the Early Edition in your inbox here. [read post]
24 Feb 2024, 6:30 am
For the Balkinization symposium on Robert Post, The Taft Court: Making Law for a Divided Nation, 1921–1930 (Cambridge University Press, 2024).Edward A. [read post]
23 Feb 2024, 7:07 am
Nonpublic Maritime Cybersecurity Directive The announcement also addresses certain national security concerns posed by the use of port cranes, known as ship-to-shore cranes, manufactured in the People’s Republic of China (PRC). [read post]
22 Feb 2024, 11:50 am
For questions about these new rules, the CTA, or AML compliance generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
21 Feb 2024, 11:39 am
Law No. 27815 – Law of the Code of Ethics of the Public Function, which contains ethical principles and standards of conduct to be followed by public officials seeks to promote integrity, honesty and responsibility in public service. [read post]
19 Feb 2024, 7:00 am
By 2027, they must also disclose “indirect upstream and downstream” GHGs emitted by sources that they do not own or directly control, but from which they purchase goods and services, including GHG emissions associated with the “processing and use of sold products. [read post]
17 Feb 2024, 8:25 am
The VA notes that “you must have physically served or visited in the Republic of Vietnam (RVN), including service in the waters offshore if the conditions of service involved duty or visitation in Vietnam. [read post]
17 Feb 2024, 2:47 am
In the Netherlands, De Correspondent sues the Dutch Public Prosecution Service for secretly wiretapping three prominent journalists. [read post]
16 Feb 2024, 1:43 pm
Thanks to Putin, the country is on its way to becoming the world's greatest banana republic! [read post]
16 Feb 2024, 9:11 am
According to the indictment, between December 2019 and July 2021, Wang, Al Habsi and unnamed co-conspirators negotiated and completed sales of sanctioned oil from the Islamic Republic of Iran to the People’s Republic of China using the services and funds of U.S. persons and financial institutions, without prior authorization or a license from the U.S. [read post]
16 Feb 2024, 3:00 am
Arizona – Arizona Congressional Candidate’s 3 Young Children Gave Almost $10K to His Campaign MSN – Laura Gersony (Arizona Republic) | Published: 2/12/2024 It is standard for candidates to draw on their personal connections to raise funds, asking for buy-in from family members, friends, or work colleagues. [read post]
15 Feb 2024, 6:30 am
For the Balkinization symposium on Robert Post, The Taft Court: Making Law for a Divided Nation, 1921–1930 (Cambridge University Press, 2024).Stephen Breyer Robert Post has written a magisterial account of the Supreme Court during the near decade (1921 to 1930) when former President, William Howard Taft, served as Chief Justice. [read post]
