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It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
4 Jan 2021, 1:34 pm by Bruce Zagaris
On January 4, 2020, Judge Vanessa Baraitser of Westminster Magistrates’ Court denied the extradition request of the United States for WikiLeaks founder Julian Assange, 49, because of Assange’s mental condition. [read post]
4 Jan 2021, 1:34 pm by Bruce Zagaris
On January 4, 2020, Judge Vanessa Baraitser of Westminster Magistrates’ Court denied the extradition request of the United States for WikiLeaks founder Julian Assange, 49, because of Assange’s mental condition. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
(Please note that these filing figures represent federal court filings only; the figures do not include separate state court class action lawsuit filings.) [read post]
4 Jan 2021, 11:48 am by Kyle Persaud
Article 6, Section 2 of the Constitution says, “This Constitution, and the laws of the United States which shall be made in pursuance thereof; and all treaties made, or which shall be made, under the authority of the United States, shall be the supreme law of the land; and the judges in every state shall be bound thereby, anything in the Constitution or laws of any State to the contrary notwithstanding. [read post]
4 Jan 2021, 9:43 am by Kyle Persaud
Article 6, Section 2 of the Constitution says, “This Constitution, and the laws of the United States which shall be made in pursuance thereof; and all treaties made, or which shall be made, under the authority of the United States, shall be the supreme law of the land; and the judges in every state shall be bound thereby, anything in the Constitution or laws of any State to the contrary notwithstanding. [read post]
4 Jan 2021, 5:49 am by Ralf Michaels
If the UK’s legal systems are to prosper, it is vital that they should not erase the institutional memory of the three decades spent within the EU’s area of justice. [read post]
4 Jan 2021, 4:30 am by Franklin C. McRoberts
“These elements must be established by clear and convincing evidence” (Jones v State Farm Fire & Cas. [read post]
1 Jan 2021, 5:24 am by Chris Seaton
Over in the United States, though, Nancy Pelosi was excited for the Christmas gift she always wanted: impeaching the Orange Man. [read post]
31 Dec 2020, 9:03 pm by Joshua Burd
Three liberal justices dissented, and Justice Stephen Breyer separately dissented, questioning the constitutionality of the death penalty by any method. [read post]