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15 Mar 2024, 4:00 am by Jim Sedor
John Rogers pleaded guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to obstruct justice. [read post]
14 Mar 2024, 3:51 am
Nor does Opposer cite any other evidence in the trial record to substantiate its Section 1(b) claim. [read post]
8 Mar 2024, 6:02 pm
A raging virus that took more than 1 million American lives of loved ones, millions left behind. [read post]
6 Mar 2024, 11:52 am by John Carroll, Joy Siu and Jake Walker
FOOTNOTES [1] More information regarding enforcers’ increased scrutiny of interlocks under Section 8 of the Clayton Act is available here [read post]
2 Mar 2024, 6:08 am
  First, a set of Draft Principles were circulated in November 2010.[1]  After a period set aside for public comment and following revision of the text,[2] the SRSG circulated the final version of the UNGP (with an included Official Commentary) in March 2011 annexed to his (final) 2011 SRSG Report,[3] the text of which was substantially revised from the circulated November 2010 Draft. [read post]
26 Feb 2024, 11:30 am by Eugene Volokh
He wants me to let him proceed as a John Doe, rather than revealing his name, and he wants me to let him keep much of the material he submitted in support of his motion to proceed anonymously under seal. [read post]
24 Feb 2024, 6:30 am by Guest Blogger
  It does honor to the distinguished and long running series of which it is now an integral part. [read post]
13 Feb 2024, 9:05 pm by renholding
  Notable final rules along the way include ones on 10b-5-1 Plans (12/14/22), Buyback Disclosure (5/3/23), and Beneficial Ownership Disclosure (10/10/23). [read post]
30 Jan 2024, 11:07 am by Matt Roberts
  For additional information on IRS administration summonses and enforcement actions, see: Release the Kraken Tax Transaction Information The IRS is Hunting for Cryptocurrency Investors with John Doe Summonses [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
  However, even where defense counsel does not retain the expert, the insurers in the case may do so, albeit more limited in what they can share with the expert without defense counsel cooperation. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
We believe any digital asset rules should (1) treat classes of digital assets with unique characteristics differently based on their economics, (2) minimize incentives for users to engage in tax-motivated structuring of transactions, and (3) allow the Internal Revenue Service authority to react to and regulate new classes of digital assets as they are created. [read post]
5 Jan 2024, 3:00 am by Jim Sedor
But Chief Justice John Roberts did not address any of those contemporary issues in his annual “Year-End Report on the Federal Judiciary. [read post]