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  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
17 Aug 2023, 1:10 pm by Zak Gowen
District Judge Yvonne Gonzalez Rogers barring certain App Store rules, while Apple pursues a Supreme Court appeal. [read post]
17 Aug 2023, 6:37 am by Haley Proctor
Judge Katsas (joined by Judges Randolph and Rogers) succinctly captures the standing analysis with an analogy: In Optimal Wireless v. [read post]
17 Aug 2023, 6:37 am by Haley Proctor
Judge Katsas (joined by Judges Randolph and Rogers) succinctly captures the standing analysis with an analogy: In Optimal Wireless v. [read post]
16 Aug 2023, 7:48 am by sim1koh2
Roger Stacy0{ Positive: Professionalism, Quality, Responsiveness, Value We heard from Shimon through a family member and decided to go with him for our case which was a felony. [read post]
14 Aug 2023, 5:03 am by CoL .net
Louise Ellen Teitz (Roger Williams University) rounded out the plenary with her speech on ‘Judgment Recognition and Parallel Litigation: The Carrot and Stick’. [read post]
On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.) and Lindsey Graham (R-S.C.), reintroduced the Digital Asset Anti-Money Laundering Act (the “Act”), legislation aimed at closing gaps in the existing anti-money laundering and countering of the financing of terrorism (AML/CFT) framework as it applies to digital assets. [read post]
10 Aug 2023, 9:16 pm by Ilya Somin
Abraham Lincoln famously advocated the former view during the Civil War, while Chief Justice Roger Taney backed the latter. [read post]
10 Aug 2023, 12:30 pm by Conrad Dryland
Hickman, McKnight Presidential Professor in Law, Distinguished McKnight University Professor, Harlan Albert Rogers Professor in Law, and Associate Director, Corporate Institute, University of Minnesota Law School Aaron L. [read post]
9 Aug 2023, 6:00 am by Written on behalf of Peter McSherry
Rogers Communications Ltd., the employee sought answers from the employer with respect to two questions asked on July 16, 2020 and October 11, 2022 respectively. [read post]
9 Aug 2023, 6:00 am by Written on behalf of Peter McSherry
Rogers Communications Ltd., the employee sought answers from the employer with respect to two questions asked on July 16, 2020 and October 11, 2022 respectively. [read post]
8 Aug 2023, 8:55 am by Lawrence Solum
So the Chase Colloquium series has another decade of subjects: Luther Martin, George Mason, Charles Pinckney, Roger Sherman. [read post]
8 Aug 2023, 6:05 am by Albert W. Alschuler
” He pardoned all of his associates who refused to cooperate with prosecutors (Roger Stone, Paul Manafort, Michael Flynn, and George Papadopoulos) but neither of the two who did (Michael Cohen and Rick Gates). [read post]