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15 Mar 2012, 9:53 am by William McGrath
One of the successes occurred on March 12, 2012, when (as described here) a federal jury in Florida convicted Jean Rene Duperval on two counts of conspiracy to commit money laundering and 19 counts of money laundering related to an FCPA scheme involving Telecommunications D’Haiti S.A.M. [read post]
3 Mar 2024, 12:24 pm by Josh Blackman
[Professor Shugerman's argument that the 1793 Hamilton Document, that is, a list of "every person holding any civil office or employment under the United States, (except the judges)," was intended to ensure compliance with the Constitution's Sinecure Clause lacks support.] [read post]
19 Jul 2022, 5:00 am by Emma Snell
Bennie Thompson (D-MS), said yesterday evening that what had been anticipated to be a final report in September will now be a “scaled-back” interim report. [read post]
15 Apr 2013, 7:56 am by INFORRM
Neil Turner v Daily Mail, Clause 1, 12/04/2013; Ms Carina Trimingham v Daily Mirror, Clause 1, 11/04/2013; Ms Carina Trimingham v Metro, Clause 1, 11/04/2013; Bath & North East Somerset Council v The Times, Clause 5, 11/04/2013; Warren Hamilton Daily Mai, Clause 1, 11/04/2013; Catherine Whiteside The Scottish Sun, Clauses 1, 5, 11/04/2013; Ms Lynne Hales v Daily Mail, Clause 6, 11/04/2013; Emilie Sandy v The Citizen (Gloucester) v The Citizen (Gloucester), Clause 5, 11/04/2013; North Wales Fire… [read post]
9 Oct 2008, 5:13 am
He said in 20 years he'd never run across a case of a sex offender attacking a child on Halloween.But states and communities don't want to take any chances.New York offenders face a 3 p.m. to 6 a.m. curfew coupled with phone calls and visits from probation officers. [read post]
16 Jun 2024, 4:16 pm by INFORRM
On12 June 2024  the Supreme Court handed down the long-awaited judgement in the case of George v Cannell  [2024] UKSC 19. [read post]
11 Oct 2022, 6:21 am by Gregory Ablavsky
If so, you’d be wrong: though he was writing about the Senecas, Washington’s letter said absolutely nothing about the treaty. [read post]
6 Dec 2023, 4:57 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
21 Jun 2016, 8:39 am by MBettman
’”) At Oral Argument Arguing Counsel Jack Greiner, Graydon Head and Ritchey, LLP, Cincinnati, for Media Relators Andy Douglas, Hamilton County Prosecutor’s Office, for Respondent Joe Deters Relators’ Argument Mr. [read post]
11 Sep 2016, 6:50 pm by Bill Marler
., E. coli O121:H19) that can also cause hemorrhagic colitis and post-diarrheal hemolytic uremic syndrome (D+HUS). [read post]
28 Mar 2007, 6:22 pm
Neither, apparently, would Jack Goldsmith, the man responsible for the Attorney General's legal opinions. [read post]
21 Dec 2009, 1:54 pm by Adrian Lurssen
Courts are not tolerating arguments such as "I'd don't know what you mean by 'native file'" or failed initial disclosures. [read post]
22 Aug 2008, 5:09 am
Some pretty brutal stuff this week. [read post]
23 Jan 2023, 3:20 pm by Steve Lubet
Capitol appears to have inspired a criminal investigation by special prosecutor Jack Smith. [read post]
., “[d]ata from automatic measurements of a consumer’s physical characteristics, such as an image of a fingerprint, retina or iris, that are used to authenticate the consumer’s identity in the course of a financial transaction or other transaction”); A consumer’s health insurance policy number or health insurance subscriber identification number (if in combination with any other unique identifier that a health insurer uses to identify the consumer); and… [read post]
9 Apr 2010, 7:23 pm
Rachlinski and Jourden’s test indicated that rights protected by property rules tended to show a stronger endowment effect than those protected by liabilities.[12] The test which was measured by a “willingness to sell/buy” indicated that a property regime produced more people who were unwilling to sell than a liabilities regime produced.[13] Furthermore the difference between the willingness to buy under a property regime vs. a liabilities regime was almost non-existent.[14] … [read post]
1 Dec 2023, 4:40 am by Beatrice Yahia
” The U.S. ambassador to Israel Jack Lew condemned yesterday’s shooting in Jerusalem in a post on X, labeling it an “abhorrent terrorist attack. [read post]
28 Apr 2025, 7:42 am by Above the Law
” From Jack Goldsmith (Harvard) at Executive Functions: “The SG’s Office has a special relationship to the Court, including special obligations and practices, that are part of the culture of the office and are the sources of its extraordinary influence. [read post]