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Such characteristics include varying levels of anonymity available to blockchain transactors and the ability to instantaneously settle transactions worldwide.[14] For example, blockchain analysts and intelligence officials noticed that the Islamic State of Iraq and Syria (ISIS) used NFTs for recruiting and funding,[15] and that the ISIS-themed NFT was visible on at least one NFT trading website.[16] This recent finding illustrates the viability of using NFTs to fund illicit activities, not… [read post]
10 Oct 2022, 5:01 am by Robert Liles
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
4 Oct 2022, 9:01 pm by Leslie C. Griffin
” Perales won League of United Latin American Citizens v. [read post]
21 Sep 2022, 6:30 am by Guest Blogger
In a world of grey, the conflict couldn’t be more black and white—the kind of old-school, imperialist belligerence that the United Nations was devised to thwart. [read post]
6 Sep 2022, 2:48 pm by Ellena Erskine
United States, they were sent on a fact-finding trip on a fishery boat in Glacier Bay. [read post]
29 Jul 2022, 3:33 pm by Edward T. Kang
That year, then-Deputy Attorney General Sally Yates released a policy titled, “Individual Accountability for Corporate Wrongdoing,” which has become known as the “Yates Memo. [read post]
26 Jun 2022, 12:28 am by Bill Henderson
  Observed Sally Bandow, a Leader staff writer, “By the end of the 30’s, all the frills became unwieldy. [read post]
29 Dec 2021, 5:01 am by Eugene Volokh
" This basic principle, namely that the requirement of probable cause to permit entry into a private home is not excused based upon any relative perceived societal importance, was further articulated by the United States Supreme Court in Mincey v. [read post]
18 Oct 2021, 1:37 am by INFORRM
Article 23 of the draft NIS Directive states that “Member States shall ensure that the TLD registries and the entities providing domain name registration services for the TLD publish, without undue delay after the registration of a domain name, domain registration data which are not personal data. [read post]
14 Aug 2021, 6:31 am by Russell Knight
The United States Supreme Court has opined: “In our adversary system, in both civil and criminal cases, in the first instance and on appeal, we follow the principle of party presentation. [read post]
5 Mar 2021, 4:00 am
 The  United States Supreme Court has started every session since February 1, 1790  with "Oyez Oyez..........God save the United States and this honorable Court". [read post]
6 Jan 2021, 6:00 am by Peter Briccetti
Garland is a judge serving on the United States Court of Appeals for the District of Columbia Circuit. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
” Star fires back, “Sally dear, office lawyers like you really don’t know much about litigation. [read post]
14 Jun 2020, 12:26 pm by Marty Lederman
“Bill” Priestap, Sarah Raskin, Steve Ricchetti, Susan Rice, Rod Rosenstein, Gabriel Sanz-Rexach, Nathan Sheets, Elizabeth Sherwood-Randall, Glenn Simpson, Steve Somma, Peter Strzok, Michael Sussman, Adam Szubin, Jonathan Winer, Christopher Wray, and Sally Yates.According to both President Trump (in his personal capacity) and the Solicitor General of the United States, this Judiciary Committee investigation is unconstitutional, and therefore recipients of the… [read post]