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Strategically centered in Washington, our Government Investigations and White Collar team has been honored as a Law360 Practice Group of the Year and has earned the trust of international companies and individuals through some of the most notable enforcement matters over the last decade. [read post]
22 Feb 2021, 11:00 am by William Ford, Victoria Gallegos
  Thursday, February 25, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on domestic terrorist financing in the aftermath of the insurrection. [read post]
  For the most part, financial screeners were in charge of who got what cases. [read post]
19 Feb 2021, 3:00 am by Jim Sedor
Lincoln Project Co-Founder Reed Galen Ran Little Known Dark Money Group as Super PAC’s Dealings Face Scrutiny CNBC – Brian Scwartz | Published: 2/16/2021 As co-founders of the Lincoln Project were making millions of dollars from a super PAC they ran, one of them, Reed Galen, launched a “dark money” organization that may have enriched him and his allies even further. [read post]
18 Feb 2021, 10:55 am by Victoria Gallegos
Democrats will introduce President Biden’s immigration bill, which would grant legal status to 11 million people from Mexico and Central America, reports the Washington Post. [read post]
16 Feb 2021, 8:16 am by William Ford, Victoria Gallegos
The discussion will focus on ideas to strengthen governance and cooperation on artificial intelligence and technology, U.S. engagement in global development and bridging financial gaps. [read post]
12 Feb 2021, 3:32 pm by Rebecca Tushnet
Compare attractiveness of Simon Tam’s claim v. that of the Washington football team. [read post]
12 Feb 2021, 3:00 am by Jim Sedor
Since 2011, when Krein co-founded the firm, Joe Biden has been an active supporter of the venture – headlining corporate conferences and inviting the company’s executives to the Oval Office to meet then-President Barack Obama. [read post]
David Alan Sklansky is the Stanley Morrison Professor of Law and Faculty Co-Directory of the Stanford Criminal Justice Center. [read post]
8 Feb 2021, 9:21 am by David Hechler
On the eve of his trip, Xi sent an advance delegation to Washington to negotiate. [read post]
8 Feb 2021, 5:58 am
Christopher Small (University of Houston), Holger Spamann (Harvard), and Andrew Tuch (Washington University). [read post]
7 Feb 2021, 1:01 pm by Josh Blackman
  We have already elsewhere and repeatedly developed substantial evidence involving: [i] Secretary of the Treasury Alexander Hamilton's 1793 financial statement, prepared in response to a Senate order, which was itself issued under statutory authority; [ii] President Washington's accepting and keeping presents from foreign governments, absent congressional consent; [iii] the first Congress' statutory drafting conventions; [iv] as well as early scholarship. [read post]
29 Jan 2021, 6:45 am by Kevin Kaufman
 The co-founders are both billionaires now, but would anyone have valued their assets at anywhere near that level prior to the sale? [read post]
26 Jan 2021, 5:29 am by Kevin Kaufman
While they make up one-third or more of the revenue for many of the 37 countries in the Organisation for Economic Co-operation and Development (OECD), this is not true across the board. [read post]
21 Jan 2021, 12:54 pm by John Elwood
The developer now urges the court to revisit its open-ended test for assessing regulatory takings under Penn Central Transportation Co. v. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
This includes courts in California, Delaware, Illinois, New York, and Washington.[26] To determine which category a letter of intent falls under, courts examine the intentions of the parties.[27] In fact, the primary factor of all letter of intent analysis is the intentions of the parties.[28] Intent is the “touchstone” upon which letter of intent litigation hinges.[29] C. [read post]