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16 Oct 2023, 6:57 pm
The exception to this rule: convictions of someone under the age of 18 years can be considered when the old conviction is classified as an adult conviction under the laws of the jurisdiction where they were convicted in the earlier matter. [read post]
17 Aug 2018, 1:01 am
The author explains that this change from British law ensured that white masters could retain the value of “increase” when these female slaves gave birth, because as long as the child’s mother was a slave, it wouldn’t matter who the father was. [read post]
4 Nov 2022, 7:56 am
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
13 Apr 2022, 5:07 am
” Henry Foy reports for the Financial Times. [read post]
9 Apr 2016, 6:26 am
Federal Judge Henry Wingate in Mississippi–essentially an order that prevented Hood from even asking Google a single question about its business. [read post]
9 Jan 2024, 12:05 pm
Antonin Scalia, A Matter of Interpretation (Amy Gutmann ed., 2018). [read post]
30 Aug 2010, 1:59 am
On December 17, 2008, BofA Chariman and CEO Kenneth Lewis called Treasury Secretary Henry Paulson to advise him that BofA was "strongly considering" invoking the MAC clause. [read post]
21 Jun 2022, 4:56 pm
According to draft extracts of the Prevent review leaked to the Guardian, the government’s counter-terrorism programme has been too heavily focused on right-wing extremism and insufficiently concerned with Islamist extremism. [read post]
10 Oct 2022, 4:34 am
“As a matter of prudence and policy, we don’t predict our votes in advance,” India’s Minister of External Affairs Subrahmanyam Jaishankar said at a news conference. [read post]
7 Nov 2011, 3:30 am
DeStefano seemed to present an opportunity — or threat, depending on one’s appetite for resolving the matter — to settle this conflict. [read post]
23 Jun 2010, 8:30 am
She is responsible for counseling clients on mergers & acquisitions, cross-border transactions, Shari'a compliant transactions, project finance, and international business matters. [read post]
4 Dec 2007, 9:00 am
How I came to sit on this jury was a matter of controversy to my friends and employers. [read post]
12 Aug 2020, 2:35 pm
On the occasion of the 70th birthday of Herbert Kronke, Professor emeritus of the University of Heidelberg, President of the German Institution of Arbitration and Arbitrator (Chairman, Chamber Three), at the Iran US Claims Tribunal at The Hague, Former Secretary-General of UNIDROIT, a large number of friends and colleagues gathered to honour a truly outstanding scholar with essays, edited by Christoph Benicke, Professor at the University of Gießen, Germany, and Stefan Huber, Professor… [read post]
20 Nov 2007, 1:24 pm
View the article here06/2005Why do innocent people confess to crimes they did not commit? [read post]
1 Apr 2021, 8:44 am
Citing four unnamed people “with direct knowledge of the matter” as sources for its story, the Reuters report said two of the sources indicated the SEC asked the banks to supply information voluntarily. [read post]
19 Nov 2009, 10:51 am
Once the court concluded that the plaintiffs' nationwide class action had to be governed by the law of all 50 states, denial of class certification occurred pretty much as a matter of course. [read post]
20 Oct 2008, 6:46 pm
Henry, No. 05-2084, 05-2282 In a case arising from a large-scale drug-trafficking operation that transported cocaine on musical-band tour buses from Los Angeles to Detroit and other cities, defendant's conviction for conspiracy to possess cocaine with the intent to distribute is affirmed but his 180-month sentence vacated where: 1) a claim that that he was denied a fair trial because of prosecutorial misconduct during closing argument is rejected; but 2) the below-Guidelines sentence… [read post]
15 Nov 2010, 11:29 am
For that matter, if someone wanted to make it falsely appear that the right urn was the source of balls that were really handpicked from the left, they would successfully fool others 98% of the time if they made sure their "random" pickings mirrored a right-urn pattern. [read post]
8 Aug 2007, 3:07 am
Age does matter, and a developmental perspective is needed to inform decisions about how and at what points in the legal process age should be taken into account. [read post]
4 Feb 2024, 1:01 pm
As a threshold matter, this provision expressly contrasts between Senators and Representatives, who are elected, and "any civil Office[s] under the Authority of the United States," which are appointed. [read post]
