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7 May 2018, 4:00 am
The former two provisions also cover crimes abroad by persons who subsequently wind up in the United States. [read post]
4 May 2018, 7:40 am
The United States asked China to investigate the unauthorized Chinese use of high-grade lasers directed at American aircraft in Djibouti, the Washington Post reports. [read post]
4 May 2018, 4:00 am
For example, the United Nation Group of Governmental Experts reached a dead-end in June 2017, failing to affirm the full application of international law, or at least its main principles, in cyberspace. [read post]
3 May 2018, 9:00 pm
Today, for people in the United States, the main exposure vehicle is food, according to the NIH and WHO. [read post]
3 May 2018, 1:50 pm
Quoting the Supreme Court’s opinion in United States v. [read post]
3 May 2018, 12:42 pm
LPL also agreed to undertake a “full review” of its state securities “blue-sky” compliance obligations. [read post]
3 May 2018, 6:13 am
Others, such as Susan Pedersen have reminded us about the long-term significance of organizations in functioning as networked platforms and agents of international change. [read post]
2 May 2018, 3:07 pm
The tiger cub was found abandoned by these people in a black duffle bag near the United States-Mexico border. [read post]
2 May 2018, 3:00 pm
European member states then have 18 months to incorporate its terms into their own national laws.For several years, CHL has advocated for art and antiquities sellers to be included in AML/CTF laws in the United States. [read post]
1 May 2018, 8:44 pm
Of note, the Court rejected moving defendants’ argument that they could not plead conspiracy among a parent, subsidiary and its agents. [read post]
1 May 2018, 12:07 pm
Challenging Staleness and False Statements in Child Pornography Cases As the Seventh Circuit Court of Appeals determined in United States v. [read post]
1 May 2018, 6:00 am
For additional information regarding data breach notification statutes enacted in the United States and worldwide, please refer to BakerHostetler’s state-by-state survey of data breach notification laws and key issues in state data breach notification laws. [read post]
1 May 2018, 5:00 am
It did, however, stress a key consequence of its position: if intent is located wherever intentional tortfeasors are, then the “entire tort” rule will block claims in which the foreign sovereign’s agents weren’t physically present in the United States when they committed the harm It’s at least somewhat ambiguous whether that outcome is faithful to congressional intent. [read post]
1 May 2018, 4:37 am
As the Administrative Conference of the United States has written, “some proceedings are highly adversarial; others are inquisitorial. [read post]
30 Apr 2018, 2:29 pm
Op., p. 2), which one can assume means both a legal duty and a societal responsibility under norms with regulatory but not legal effect, on a corporation if its “human agents” use the corporate machinery “to commit crimes in violation of international law that protect human rights. [read post]
30 Apr 2018, 11:44 am
North Korea discussed the possibility of giving up its nuclear weapons in exchange for a pledge from the United States to not attack it and a formal resolution to the Korean War, the Associated Press reports. [read post]
30 Apr 2018, 8:00 am
Although the perpetrators may be state agents rather than a terrorist group, the United States has long considered “clandestine agents of a state” in its definition of terrorism. [read post]
29 Apr 2018, 7:00 am
For example, in 2014, FBI agents spent five months trying to discourage 19-year old Shannon Conley from attempting to join the Islamic State in Syria. [read post]
27 Apr 2018, 8:48 am
Petitioners originally brought action against the corporation to hold it accountable for the actions of its human agents, including the chairman, the board, and other high-ranking employees. [read post]
25 Apr 2018, 12:37 pm
It regulates one critical part of the securities industry – brokerage firms doing business with the public in the United States. [read post]