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In this case, the Ponzi scheme presumption allows the Court to presume that BLMIS made the initial transfers with actual intent to defraud because Madoff has admitted to operating a Ponzi scheme.32 In addition, the court noted that prior decisions of the District Court in the BLMIS case established that section 546(e) does not apply to transfers [read post]

The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/

This Is Why I Have Faith in the Future of the United States Despite the Ill Winds of Fascism and Christian Nationalism

20 Nov 2023, 9:01 pm by Marci A. Hamilton

Flores, but re-enacted in 2000. [read post]

Verdict - http://verdict.justia.com/

Dissecting Kenneth Chesebro’s Proffer Statement: What’s Hidden, What’s Revealed

20 Nov 2023, 1:40 pm by Tom Joscelyn

(They could potentially argue that they’re not bound by federal law because they’re Congress and make the law, etc.) [read post]

Just Security - https://www.justsecurity.org/

GAI Faces the Music

20 Nov 2023, 1:03 pm by Stephen Honig

I wonder if the government is using artificial intelligence to digest all that data? [read post]

The Law and other Anomalies - https://stephenhoniglawblog.com/

What Are Some Types Of Weapons Charges In Colorado?

20 Nov 2023, 8:45 am by sim1koh2

It does not matter what day or time it is, Shimon gets back to you. [read post]

The Kohn Law Firm Blog - https://shimonkohn.com/blog/

Risk Updates — Client Selection and Firm Consternation, Lawyer-Judge Relationship Details Surfaced,

20 Nov 2023, 6:48 am by Dan Bressler

I don’t care if it’s a parking ticket. [read post]

Bressler Risk Blog - http://www.bresslerriskblog.com

Early Edition: November 20, 2023

20 Nov 2023, 4:58 am by Beatrice Yahia

“If Florida officials think silencing pro-Palestinian students protects the Jewish community — or anyone, they’re wrong. [read post]

Just Security - https://www.justsecurity.org/

An Associate’s Final Solution

20 Nov 2023, 4:11 am by SHG

Perhaps I’ve taken my great uncle’s lesson too much to heart, but we’re lawyers 24/7. [read post]

Simple Justice - http://blog.simplejustice.us

Is the Unitary Executive Theory Any More Sensible Than The Unitary Supreme Court Theory?

20 Nov 2023, 4:00 am by Michael C. Dorf

I have nothing but the best wishes for the other three--Justices Kennedy, Souter, and Breyer--but they're all in their mid-80s and perhaps not ideally suited to (or necessarily interested in) being pinch-hitters. [read post]

Dorf on Law - http://www.dorfonlaw.org/

Precedential No. 32: No Preclusive Effect in Cancellation Proceeding if Challenged Registration Survives Reexamination or Expungement

20 Nov 2023, 3:55 am

§ 2.93(c)(3)(i). [read post]

The TTABlog - http://thettablog.blogspot.com/

Craft beer isn’t facing an apocalypse … but the industry is changing

20 Nov 2023, 3:42 am by Jon Hyman

So, what does this mean for our industry? [read post]

Ohio Employer Law Blog - http://www.ohioemployerlawblog.com/

Know What’s Longshore and Harbor Workers’ Compensation Act In CA

20 Nov 2023, 2:06 am by Thomas Nantais

What should I do if my longshore workers’ comp claim is denied? [read post]