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18 Nov 2021, 1:03 pm by Eugene Volokh
The public has an "important interest in access to legal proceedings. [read post]
17 Nov 2021, 12:51 am by Guangjian Tu
While such system can be observed in the arbitration concerning certain sectors such as the appeal board of The Grain and Feed Trade Association, it is rarely used by institutions open for all kinds of commercial disputes, with exceptions such as The Institute of Conflict Prevention and Resolution (CPR) and Judicial Arbitration & Mediation Services, Inc (JAMS). [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
5 Nov 2021, 5:48 am by Richard Hunt
Sepulveda v Lakeshore 76, Inc., 2021 WL 5014861 (N.D. [read post]
4 Nov 2021, 5:37 am by Eugene Volokh
"[4] "'Public confidence [in the judiciary] cannot long be maintained where important judicial decisions are made behind closed doors and then announced in conclusive terms to the public, with the record supporting the court's decision sealed from public view.'"[5] This right of access extends to "pretrial court records" as much as to trial proceedings.[6] And the right presumptively forbids redactions as well as outright sealing, though redactions… [read post]
2 Nov 2021, 12:27 pm by Eugene Volokh
Mauro, 139 P.3d 2 (Cal. 2006). [4] And a related question: When a system is generally secret, what provisions are there for public access? [read post]
17 Oct 2021, 2:17 pm by admin
Merrell Dow Pharms., Inc., 911 F.2d 941, 958 (3d Cir. 1990); cf. [read post]
For example, concerning the most important factor, the relative convenience of the transferee forum for the potential witnesses, Juniper identified 11 witness located in the Northern District of California, while the plaintiff—a company’s whose presence in Texas appeared to be both recent and ephemeral—identified only one witness (In re Juniper Networks, Inc., September 24, 2021, per curiam). [read post]
For example, concerning the most important factor, the relative convenience of the transferee forum for the potential witnesses, Juniper identified 11 witness located in the Northern District of California, while the plaintiff—a company’s whose presence in Texas appeared to be both recent and ephemeral—identified only one witness (In re Juniper Networks, Inc., September 24, 2021, per curiam). [read post]
11 Oct 2021, 1:13 pm by Eugene Volokh
Saying "The indictment said that P stole money from petty cash" or "The civil complaint said that P stole money from petty cash" isn't libelous, even if P didn't steal the money, so long as the summary of the legal documents is full, fair, and accurate.[17] But saying "The indictment said that P stole money from petty cash," but omitting P's acquittal, is no longer a "full and fair" report, precisely… [read post]
7 Oct 2021, 6:37 am by CFM Admin
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
5 Oct 2021, 8:21 am
(HERE).The Conference brought together some of the most important and influential thinkers about the fundamentals of law in general, and that of the United States in particular. [read post]