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The European Court of Human Rights (ECHR) ruled on Tuesday against Bulgaria in Mandev and Others v Bulgaria, a case relating to unfair and unjustified forfeiture of assets as proceeds of crime and high court fees. [read post]
22 May 2024, 10:23 am by David Luban
Under the ICC’s founding principle of complementarity, a case is “inadmissible” if it is being “investigated or prosecuted by a State which has jurisdiction over it, unless the State is unwilling or unable genuinely to carry out the investigation or prosecution” (Rome Statute art. 17(1)(a)). [read post]
22 May 2024, 4:00 am by Yosi Yahoudai
Only a smattering of Justice40 communities in the Golden State will see 48 or more health-threatening heat days under a moderate-emissions scenario, with additional communities appearing under a high-emissions scenario. [read post]
21 May 2024, 9:01 pm by renholding
The stakes are high, because affected institutions and individuals that are deemed to render fiduciary advice will be subject to the highest duties of loyalty and care under U.S. law and strict prohibitions against specified transactions that present conflict of interest potential when dealing with ERISA-covered plans and IRAs. [read post]
20 May 2024, 10:30 pm by Jesse Peters
In line with previous case law such as In ‘t Veld v Council, the Court required [read post]
Following the Financial Action Task Force’s update on high risk and increased monitoring jurisdictions, AUSTRAC published a reminder for reporting entities to update their risk assessments and compliance programs. [read post]
20 May 2024, 1:07 pm by David Pozen
Schedule I of the CSA imposes a complete criminal ban; schedules II through V allow drugs to be prescribed under certain conditions. [read post]
20 May 2024, 10:22 am by Kalvis Golde
Rather, the state’s high court explained, those decisions merely require that judges have the opportunity to consider defendants’ youth in deciding whether to grant a lesser sentence. [read post]
20 May 2024, 8:40 am by David Pozen
By contrast, Paul-Emile’s theory might suggest a revisionist reading of Gonzales v. [read post]
20 May 2024, 7:24 am by Tom Dannenbaum
Warrants would also provide the focal point for political and legal mobilization in third states, including the United States, making it harder to sustain military aid to Israel. [read post]