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19 Jan 2023, 9:01 pm by renholding
Many of them were able to join us today, including Principal Deputy Assistant Attorney General Nicole Argentieri, Deputy Assistant Attorneys General Lisa Miller and Kevin Driscoll, Deputy Chief of Staff Dahoud Askar, Senior Counsel Keith Edelman, Glenn Leon and Lorinda Laryea, the Chief and Principal Deputy Chief of the Fraud Section, and Brent Wible and Molly Moeser, the Chief and Principal Deputy Chief of the Money Laundering and Asset Recovery Section. [read post]
19 Jan 2023, 5:00 am by Chimène Keitner
The Chief Justice wondered how to distinguish “a 51 percent commercial enterprise that may or—may or may not even be identified as associated with the sovereign” (Tr. at 25), a question that presumably refers to the FSIA’s definition of an instrumentality of a foreign state, which turns solely on majority ownership. [read post]
During oral arguments, counsel of record for Halkbank Lisa Blatt repeatedly emphasized the potential consequences that could arise if the prosecution was allowed to proceed. [read post]
13 Jan 2023, 8:10 am by Weiss & Weiss
  She may have had a Will that directed the disposition of her assets. [read post]
10 Jan 2023, 12:33 pm by anne
  This may not be surprising given the scale of crypto fraud, and may only be the start of things to come. [read post]
31 Dec 2022, 10:34 am by Christopher J. Walker
This may be because of the avowed commitment of several Supreme Court Justices to “originalist” principles of constitutional interpretation; it may also be a result of the recognized place for history in separation of powers doctrine. [read post]
30 Dec 2022, 7:51 am by Michael C. Dorf
A vandal who spray-paints his initials on the Mona Lisa "harms" the Mona Lisa in the sense of damaging it; he thereby harms the people who would have otherwise enjoyed viewing the undamaged Mona Lisa. [read post]
29 Dec 2022, 9:05 pm by Victoria Hawekotte
An Alabama law that bans gender-affirming care for individuals under 19 years old took effect on May 8, 2022. [read post]
23 Dec 2022, 3:00 am by Jim Sedor
The ballot measures suggest voters may take a more nuanced view on democracy than the politicians they elect, said Jasleen Singh of the Brennan Center for Justice. [read post]
22 Dec 2022, 1:19 am by Mayela Celis
This regulation explains e-CODEX in detail and specifies that the European Union Agency for the Operational Management of Large-Scale IT Systems in the Area of Freedom, Security and Justice (eu-LISA) will take over the administration of e-CODEX. [read post]
21 Dec 2022, 2:19 am by Kurt R. Karst
By Véronique Li, Senior Medical Device Regulation Expert & Philip Won & Lisa M. [read post]
15 Dec 2022, 4:49 pm by Bill Marler
 You may remember the salmonella epidemic of the 1980s and early ’90s that was linked mainly to eggs. [read post]
15 Dec 2022, 4:39 pm by Sabrina I. Pacifici
Grand jury #22-5, which was impaneled May 18 and heard Jan. 6-related evidence through the fall, has expired, according to Lisa Klem, a spokesperson for the federal district court in Washing Latest grand jury is active to consider evidence into 2023 Subpoena recipients aren’t bound by strict secrecy rules” [read post]
14 Dec 2022, 5:06 am by Michael Geist
Liberal MP Lisa Hepfner saying the quiet part out loud by claiming that online news outlets weren’t news. [read post]
13 Dec 2022, 4:00 am by Canadian Forum on Civil Justice
Respondents to the CFCJ’s 2016 Everyday Legal Problems Survey identified similar expenses as part of the process to resolve civil legal problems.[6] Notably, however, access to legal advice, legal information and parallel services are provided for free through the community-based services canvassed for the CBJR Project—and many community-based justice services around the world—though a means test might be used in some cases to determine eligibility to access services based on… [read post]
12 Dec 2022, 3:22 am by Kurt R. Karst
By Philip Won & Véronique Li, Senior Medical Device Regulation Expert & Lisa M. [read post]