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18 Feb 2020, 2:40 pm by Unknown
In the case of legal entities or legal arrangements, reference should be made to the beneficial ownership definition stemming from Article 3(6) (a) (b) (c) of Directive 2015/849 which is set on internationally agreed standards. [read post]
General Timothy Haugh (formerly the co-lead of the Russia Small Group and now Commander of Air Force Cyber), and Laura Rosenberger (Director of the Alliance for Securing Democracy and fellow at the the German Marshall Fund.) [read post]
6 Feb 2020, 12:24 pm by Eric Goldman
The defense sought a 12(b)(6) motion to dismiss, which the court partially grants. [read post]
27 Jan 2020, 11:15 am by JD Hull
Always be impressed by Marshall scholars, Rhodes scholars and Williams grads. 30. [read post]
17 Jan 2020, 12:39 pm by lennyesq
The Marshall Project: *** FBI agents Thursday arrested three men suspected of being part of a neo-Nazi group who discussed traveling with weapons to a pro-gun rally next week in Virginia. [read post]
10 Jan 2020, 11:56 am by Jonathan Shaub
Perhaps the most famous line written by the Supreme Court is John Marshall’s statement that it is “emphatically the province and the duty of the judicial department to say what the law is”—and without any guidance from the courts, the executive branch has developed more and more aggressive formulations of its authority. [read post]
30 Dec 2019, 5:25 am by MBettman
At Oral Argument Arguing Counsel Sarah Hutnick, Assistant Prosecuting Attorney, Montgomery County, for Appellant State of Ohio Marshall G. [read post]
23 Dec 2019, 4:00 am by Daniel E. Cummins, Esq.
“It comes down to corporate culture and management decisions from one company to the next,” said Marshall Gilinsky, a shareholder with Anderson Kill P.C. in New York with practices in the firm’s insurance recovery and commercial litigation departments. [read post]
17 Dec 2019, 12:15 pm by Ronald Collins
Justices Felix Frankfurter and John Marshall Harlan, who were very historically minded, opposed incorporation on that ground. [read post]
28 Nov 2019, 10:39 am
Katfriend Amy Crouch (Simmons & Simmons, London) provided the first report on the 63rd UIC John Marshall Law School Annual IP Conference, on the topic of "Antitrust & IP: Does it need to be retooled? [read post]