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31 Oct 2020, 3:45 pm
The issuance of the advisory suggests that the agency will take four factors into account when probing an offense, having given notice that there are “sanctions risks arising from dealings in high-value artwork associated with [blocked] persons … including persons on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List), “[h]igh-value artwork transactions may play a role in blocked persons accessing the U.S. market and financial system in violation… [read post]
1 Jan 2007, 9:36 am
" 'Nuff said about that.Ok I tag Nicole, Professor Doug Berman and Patterico (after all Prosecutor's must appreciate stuff too.)Happy New Year. [read post]
6 Jul 2011, 1:13 pm
Barry Bonds, Marion Jones and Dana Stubblefield, all black, as noted by Doug Berman, opening the political door to the need for a white defendant [to balance out Barry Bonds]. [read post]
28 Jul 2008, 7:22 am
Howard Berman, D-California, and Zoe Lofgren, D-California, to require states to come into compliance with the International Court order. [read post]
15 Oct 2015, 4:51 am
Doug Berman’s blog is filled with them. [read post]
11 Jul 2007, 6:38 am
Doug Berman, who is identified as "a law professor at Ohio State University who writes the blog Sentencing Law and Policy," and Ellen Podgor, who blogs at White Collar Crime Prof Blog. [read post]
26 Sep 2016, 4:23 pm
As discussed here, in September 2010, Southern District of New York Judge Richard Berman ruled in a case involving Société Générale that because “a trade in ADRs is considered to be a predominantly foreign securities transaction,” the securities fraud provisions of the Exchange Act are “inapplicable. [read post]
26 May 2017, 7:40 am
But the broad view eventually triumphed in the mid-twentieth century, culminating in cases like Berman v. [read post]
28 Apr 2014, 4:08 am
The April 25, 2014 Opinion In an April 25, 2014 opinion written by Southern District of New York Judge Richard Berman (sitting by designation) for a three-judge panel, the Second Circuit affirmed Judge Scheindlin’s dismissal of plaintiffs’ allegations based on the statements about the bank’s internal controls, but vacated Judge Scheindlin’s decision with respect to the alleged underreporting of the… [read post]
5 Aug 2007, 5:27 am
Berman, "Who survives on death row? [read post]
13 Jan 2012, 1:58 pm
District Judge Amy Berman Jackson in Washington is hearing business challenges to a rule, not yet put into effect by the NLRB, that would require as many as six million employers to put up in their workplaces a permanent poster that notifies their employees of the legal rights they have under federal labor law. [read post]
29 Apr 2008, 10:51 am
Smith is pressing Foreign Affairs Committee chairman Howard Berman (D-Calif.) to push the bill to the House floor before Congress adjourns in early August for its summer break, says Ryan Goodwin, Smith's spokesman. [read post]
23 Feb 2021, 9:30 am
Black, Matthew Penn, and Laurel Berman, Evolution of Federalism in Environmental Health: Federal, State, and Local Government Control, Jrnl Legal Medicine, 40: 195-228 (2020). 5. [read post]
25 May 2021, 3:18 pm
Earlier this month, Judge Amy Berman Jackson ordered DOJ to produce a memorandum drafted by Steven Engel, the head of OLC, regarding the Mueller report. [read post]
6 Jul 2010, 7:39 am
Sentencing Law and Policy Blog’s Douglas Berman discusses a piece that describes the “affinity of the Roberts Court for summary decisions,” noting that he “might even urge the Justices to adopt a presumption of dealing with most capital appeals in summary form. [read post]
7 Jun 2007, 2:24 am
Dennis Moore and Spencer Bachus (PDF 137 KB) Letter entitled, "Let's Protect the Children" 06/06/2007
DHS Audit: Sales of the Federal Emergency Management Agency Travel Trailers and Mobile Homes (PDF 76.6 KB) Audit prepared by the Department of Homeland Security's Office of the Inspector General 06/06/2007
GAO Report to Congressional Committees (PDF 657 KB) Defense Acquisitions: Role of Lead Systems Integrator on Future Combat Systems Program Poses Oversight… [read post]
4 Nov 2007, 2:09 pm
"I'm with Doug Berman: this is the case for the law geek. [read post]
24 Sep 2011, 4:49 am
Via Doug Berman: David Kent Fitch was convicted by a jury of nine counts of bank fraud, two counts of fraudulent use of an access device, two counts of attempted fraudulent use of an access device, two counts of laundering monetary instruments, and one count of money laundering. [read post]
23 Oct 2008, 2:37 am
The crack-cocaine epidemic of the mid-1980s led Congress to pass much tougher sentencing laws for possession of crack, dwarfing the sentences for possession of the cocaine powder from which crack is derived, says Douglas Berman, a law professor at Ohio State University who writes an influential sentencing blog.Last year the Supreme Court said it was permissible for federal judges, who had complained for years about the disparity in sentences for the two types of cocaine, to give… [read post]
23 Nov 2011, 2:34 am
Via Doug Berman: Eighteen days after originally sentencing Defendant-Appellee David Hall to eighteen years of imprisonment, the district court sua sponte resentenced him to three fewer years. [read post]
