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Consequently, public resources and the proceeds of crime are easily laundered via anonymous shell companies, real estate, and luxury goods in North America and Europe. [read post]
7 Jun 2021, 10:30 am by Eugene Volokh
Because Plaintiff and Defendants are each citizens of the District of Columbia, complete diversity does not exist among the parties. [read post]
30 May 2021, 4:07 pm by INFORRM
Last Week in the Courts On 24 May 2021 Nicklin J handed down judgment in The Mayor and Commonalty and Citizens of the City of London v Persons Unknown [2021] EWHC 1378 (QB). [read post]
23 May 2021, 8:37 am
That is what China does not want to see, and the responsibility does not lie with the Chinese side," Zhao said at a daily briefing. [read post]
19 May 2021, 2:52 pm by Eric Halliday, Rachael Hanna
  What Exactly Is the No Fly List, and How Does it Work? [read post]
23 Apr 2021, 5:01 am by Caitlin Fennessy
Following the Court of Justice of the European Union’s (CJEU’s) decision in Data Protection Commissioner v. [read post]
4 Apr 2021, 10:49 am by Eugene Volokh
Marc's memo to staff, which expresses concern for possible lack of empathy in the early days of the pandemic, (1) does not say Marc should have quarantined or that he violated any medical or public health direction to quarantine; or (2) that Marc should have alerted staff that he was taking a test for coronavirus. [103.] [read post]
2 Apr 2021, 2:35 pm by Lundgren & Johnson, PSC
  In line with Greenwood, the Minnesota Supreme Court has determined that the Minnesota Constitution does not afford greater protection than the United States Constitution for garbage set out for collection on the side of a public street. [read post]
22 Mar 2021, 8:01 am by William Ford, Victoria Gallegos
Nicholas Burns, former undersecretary of state for political affairs; Abigail Golden-Vázquez, vice president and founding executive director of the Aspen Institute Latinos and Society Program; and Amb. [read post]
22 Mar 2021, 5:01 am by Jordan Brunner
  Letters From 2019 and 2020 Despite the Senate’s publication concession in 2000, the CCMC report never materialized. [read post]
14 Mar 2021, 9:03 pm by Series of Essays
Miller, Arizona State University Sandra Day O’Connor College of Law McGirt v. [read post]