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                   Introduction On November 22, 2022, the Grand Chamber of the Court of Justice of the European Union (“CJEU”) issued its judgment in joint cases C‑37/20 and C‑601/20, holding that provisions of an EU anti-money laundering directive relating to the publication of beneficial ownership registers was incompatible with the EU Charter of Fundamental Rights… [read post]
4 Dec 2022, 11:13 am by Dan Harris
” With China no longer the automatic choice for manufacturing, things have gotten more complicated and more interesting for those of us always thought of ourselves as an international lawyer, not just a China lawyer. [read post]
4 Dec 2022, 4:00 am by SOQUIJ
Intitulé : McMullen c. [read post]
4 Dec 2022, 3:57 am by Stephen Pitel
Because UAE is not a party to the Convention on the Civil Aspects of International Child Abduction, the issue of whether the children should be returned to UAE arose under Ontario legislation (Children’s Law Reform Act, RSO 1990, c C.12), though the court noted similarities between the two regimes [para 52]. [read post]
3 Dec 2022, 8:21 am by Russell Knight
R. 907(c),(d),(e) If the Guardian Ad Litem cannot persuade the parties to come to agreement, the Guardian Ad Litem will issue recommendations and a report to the court. [read post]
3 Dec 2022, 7:08 am
 Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
2 Dec 2022, 7:42 pm by Gene Takagi
Updates: IRS Notice 2022-50: Free money out there for nonprofits in clean energy – credits that can be turned to cash (elective payments) added by the Inflation Reduction Act. https://irs.gov/pub/irs-drop/n-22-50.pdf… IRC §6417 IRS – State information sharing – see Disclosure Laws and Disclosure to States for Tax Administration Purposes – expect more activity Mayo Clinic case – debt-financed income – §514(c)(9) exception only… [read post]
2 Dec 2022, 12:36 pm by Richard J. Andreano, Jr.
 The CFPB advises that “[c]ompared to 2021, DTI has become more likely to be reported as a denial reason for denied Black, Hispanic white and non-Hispanic white applications in 2022. [read post]
2 Dec 2022, 5:53 am by Lisa Benjamin
The G77 plus China negotiating bloc represents a variety of interests – from the very vulnerable island states like Vanuatu, to members of OPEC countries, like Saudi Arabia. [read post]
2 Dec 2022, 5:01 am by Daniel J. Hemel
So even if it weren’t for Section 6103(f)(4), a Ways and Means Committee member could—without legal consequence—read Trump’s tax returns aloud, line by line, with the C-SPAN cameras rolling. [read post]
1 Dec 2022, 9:01 pm by Vikram David Amar and Michael Schaps
” The court continued:Dobbs is now the law of the land; and this [c]ourt and every other court in America are bound to apply it faithfully and completely. [read post]
1 Dec 2022, 6:01 pm
  And so the unsustainable continues to be sustained--not by its own efforts, but by the desires and interests of the great (and not so great) imperial regions intent on continuing to use Cuba for their own purposes. [read post]
1 Dec 2022, 1:58 pm by Kevin LaCroix
I welcome guest post submissions from responsible authors on topics of interest to this blog’s readers. [read post]
1 Dec 2022, 12:01 pm by Lawrence Taylor
Other similar offenses to gross vehicular manslaughter while intoxicated include: Vehicular Manslaughter While Intoxicated (PC §191.5(b)); DUI Causing Injury (VC §23153); Vehicular Manslaughter (PC §192(c)); and DUI murder or Watson Murder (PC §187). [read post]
1 Dec 2022, 8:37 am by Eric Goldman
”… the University has a legitimate, viewpoint-neutral interest in limiting the comment threads to discussion of or reaction to [read post]