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4 Nov 2022, 7:56 am by OTy9gYz
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
1 Nov 2022, 11:45 am by Derek Muller
There’s plenty of precedent for the parties to rely upon in Moore v. [read post]
31 Oct 2022, 7:01 am by Jason Rantanen
He worked for a short time at Wilson Sonsini in Palo Alto before clerking for Judge Kimberly Moore on the Federal Circuit. [read post]
28 Oct 2022, 10:10 am by Gerard Magliocca
I thought that the whole point of taking Moore was to settle the independent state legislature arguments before the 2024 election. [read post]
27 Oct 2022, 9:50 am by Jonathan H. Adler
Iowa law professor Derek Muller makes this argument in an amicus brief he has filed in Moore, in which he suggests that the easiest way to resolve Moore is to focus on how Congress has already exercised its Article I, section 4 power. [read post]
27 Oct 2022, 7:34 am by Derek Muller
I filed this amicus brief in support of the respondents in Moore v. [read post]
27 Oct 2022, 5:00 am by Josh Blackman
I am not particularly surprised by the outpouring of support for respondents in Moore. [read post]
26 Oct 2022, 12:28 pm by Nicholas Stephanopoulos
Carolyn Shapiro, Dan Tokaji, and I are the amici in this brief in Moore v. [read post]
25 Oct 2022, 6:00 am by Jennifer González
As the main consumers of fabrics, as well as playing a significant role in their manufacture, I think the homespun movement could be considered one of the earliest forms of political participation by women on a large scale in American history. [read post]
24 Oct 2022, 12:37 pm by Derek Muller
I appreciate the posts from Professor Rick Pildes and Professor Michael Herz on the nature of “Congress” under the Elections Clause, but I take a different approach. [read post]
19 Oct 2022, 1:05 pm by The Murray Law Firm
OUR LEGAL TAKE FORMER CLIENT: I had lawyers calling me, and friends telling me who I should hire…I trusted in The Murray Law Firm and I’m glad I did. [read post]