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14 Aug 2023, 8:45 am by Matthew Brust
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. [read post]
14 Aug 2023, 7:35 am by Norman L. Eisen
Willis sent letters to various Georgia officials, including the Governor, Lieutenant Governor, and Secretary of State, regarding the investigation and seeking documents. [read post]
14 Aug 2023, 1:57 am by Seán Binder
Secretary-General António Guterres said. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
Prosecutors said they wanted to turn over evidence to speed the defense’s trial preparations but were concerned about Trump’s history of posting on social media about “witnesses, judges, attorneys and others” associated with cases against him. [read post]
11 Aug 2023, 2:10 am by Seán Binder
  The Defense Department launched Task Force Lima yesterday to understand how it might use such generative A.I. safely and explore how adversaries might use such tools to harm the United States. [read post]
[2] The Executive Order applies to the agencies under the Department of Defense, Department of Agriculture, Department of Commerce, Department of Health and Human Services, Department of Transportation, Department of Energy, Department of Homeland Security, National Science Foundation, and National Aeronautics and Space Administration. [read post]
9 Aug 2023, 2:16 am by Seán Binder
Secretary of State Antony Blinken said. [read post]
8 Aug 2023, 2:00 pm by Matt Grimshaw
The USFSPA “requires the Secretary of the military department concerned to pay from the military pension subject to court order of the member or former member of a uniformed service to a spouse or former spouse the amount specified in a court’s final decree of divorce, dissolution, annulment, or legal separation. [read post]
This is a major policy reversal, as the Department of Defense (DOD) previously blocked cooperation with the ICC in relation to its case against Russian President Vladimir Putin, according to State Department officials. [read post]
8 Aug 2023, 6:05 am by Albert W. Alschuler
And, most revealingly, Meadows, apparently following Trump’s instructions that pertained to issues of executive privilege, defied the House Select Committee’s subpoena, leading the House to cite him for contempt and to seek (unsuccessfully) his prosecution by the Department of Justice. [read post]
8 Aug 2023, 5:55 am by Erin Sikorsky
In 2022, Fiji’s Defense Minister said, “In our blue Pacific continent, machine guns, fighter jets, gray ships, and green battalions are not our primary security concerns. [read post]
7 Aug 2023, 4:00 am by Michael C. Dorf
Acting Attorney General Jeffrey Rosen tells Trump that the Justice Department is not going to attempt to change the outcome of the election (because its investigations revealed no substantial instances of fraud or anything else that would lawfully alter the outcome). [read post]
7 Aug 2023, 3:46 am by jonathanturley
Indeed, decades ago, I wrote academic pieces arguing against the Justice Department position that a sitting president could not be indicted in office. [read post]
3 Aug 2023, 1:05 pm
 I usually do not note the periodic revisions to the Department of Defense Law of War Manual. [read post]
3 Aug 2023, 5:51 am by Tom Joscelyn
Trump’s efforts were squarely aimed at Republicans, including governors, secretaries of state, and members of the state legislatures. [read post]