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29 Feb 2024, 12:02 pm by Guest Author
Exercising “Substantial Control” In order to clarify what it means to exercise “substantial control” over an entity, FinCEN identified three indicia of substantial control: (1) service as a senior officer of a reporting company; (2) authority over the appointment or removal of any senior officer or dominant majority of the board of directors (or similar body) of a reporting company; and (3) direction, determination or decision of, or substantial influence over,… [read post]
29 Feb 2024, 6:05 am by Rachel Kleinfeld
Supreme Court had taken on new powers (in their case, the power of constitutional review) in the 1803 case, Marbury v. [read post]
29 Feb 2024, 5:57 am by lawbod
In the province, some of the most transformative legal changes of its history have only happened due to the intervention of international bodies. [read post]
28 Feb 2024, 9:30 pm by Karen Tani
" Here's the abstract:This article adds to the growing body of scholarship addressing the aftermath of the Supreme Court's decision in Students for Fair Admissions v Harvard (SFFA) that effectively ended race-conscious affirmative action in college admissions as we know it. [read post]
26 Feb 2024, 12:33 am by INFORRM
There was also a strike out application in the case of Vince v Associated Newspapers Limited. [read post]
24 Feb 2024, 1:10 pm by Rebecca Tushnet
Introduction: Jeanne Fromer Private actors pursue their own interests. [read post]
24 Feb 2024, 6:30 am by Guest Blogger
  When Taft assumed the chief justiceship the previous year, the Court was a relatively moderate right-of-center body, as only Justices James C. [read post]