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24 Mar 2023, 9:21 am by David M. McLain
 In other words, there has always been a higher standard of proof for the defendant’s mental state. [read post]
24 Mar 2023, 3:08 am by David McLain
In other words, there has always been a higher standard of proof for the defendant’s mental state. [read post]
17 Mar 2023, 4:00 am by Jim Sedor
Not since 2012 and 2014 have all 50 states’ congressional lines remained constant for consecutive elections, a streak unlikely to be broken next year. [read post]
16 Mar 2023, 8:37 am by Tejaswini Kaushal
      International Convention on the Elimination of All Forms of Racial Discrimination This convention requires nations to “condemn” and eradicate racial discrimination and improve tolerance among all races. 2. [read post]
16 Mar 2023, 7:46 am by Larry
Crown Cork & Seal USA, Inc. [read post]
14 Mar 2023, 4:41 am by Seán Binder
This reflects China’s stated ambition of playing a key role in securing peace between Russia and Ukraine. [read post]
13 Mar 2023, 6:58 pm
A copy of the mentioned request can be found in the following link:https://www.corteidh.or.cr/docs/opiniones/soc_1_2022_en.pdfIn accordance with Article 73(3) of the Rules of Procedure of the Inter-American Court, all interested parties are invited to present their written opinion on the issues covered by the request. [read post]
10 Mar 2023, 7:08 am by Richard Reibstein Esq.
  Not surprisingly, all six of the legal developments we report on below involve three states with ABC tests: California, Massachusetts, and New Jersey. [read post]
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
9 Mar 2023, 6:30 am
In the case of HSBC, the company, the DOJ, and the monitor all objected to the release of information to the public, stating that it would impede the monitor’s effectiveness. [read post]
9 Mar 2023, 6:30 am
In the case of HSBC, the company, the DOJ, and the monitor all objected to the release of information to the public, stating that it would impede the monitor’s effectiveness. [read post]
7 Mar 2023, 2:57 pm by Rob Robinson
“To reach 25% active use, the team would have to be online for eight hours a day, five days a week for all four weeks of the month. [read post]
6 Mar 2023, 9:06 pm by Dan Flynn
These claims would need to include a description of the package of all preparation and processing steps that occurred in the United States upon which the claim is made. [read post]
The Compliance Note explains that, while it focuses on Russia-related sanctions and export controls, the compliance principles found in the document apply broadly to all U.S. government enforcement regimes, including the Disruptive Technology Strike Force. [read post]
6 Mar 2023, 1:41 am by INFORRM
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]