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4 Feb 2017, 6:22 am by Ruthann Robson
Professor Ruthann Robson, City University of New York (CUNY) School of Law In a Temporary Restraining Order, United States District Judge James Robart enjoined the federal government from enforcing sections 3(c), 5(a), 5(b), 5(c), and 5(e) of the Executive Order... [read post]
30 Jun 2014, 2:38 pm by Eric C. Chaffee
On June 26, 2014, Stephen Luparello, Director of the SEC's Division of Trading and Markets offered testimony before the United States House of Representatives Subcommittee on Capital Markets and Government Sponsored Enterprises, Committee on Financial Services. [read post]
10 Feb 2021, 10:00 pm
The inauguration of US President Joe Biden on January 20, 2021, marked the beginning of what will surely be a major transition across the US legislative and regulatory landscape—including the laws and regulations governing financial services firms in the United States. [read post]
9 Dec 2017, 2:47 pm by CrimProf BlogEditor
United States: Whether a defendant who is subject to a statutory mandatory minimum sentence, but who substantially assisted the government and received a sentence below the mandatory minimum... [read post]
19 Mar 2022, 10:00 pm
In response to sanctions adopted by the United States, the European Union, and other countries in relation to Russia’s operations in Ukraine, the Russian government is taking steps to adopt measures affecting foreign investors’ rights, from nationalization of assets to non-protection of intellectual property rights. [read post]
17 Jun 2008, 2:49 am
United States, rejecting an expansive interpretation of the False Claims Act that would have extended liability to almost any company in any industry.... [read post]
27 Oct 2016, 8:18 pm by Kate Howard
§ 16(b), as incorporated into the Immigration and Nationality Act’s provisions governing a noncitizen’s removal from the United States, is unconstitutionally vague. [read post]
10 Jan 2017, 2:00 am by Paul Caron
L.J. 1057 (2016): The United States has increasingly designed certain public spending programs not as traditional tax-financed programs, but rather as mixtures of private expenditures, subsidies, and limited taxes. [read post]
2 Sep 2008, 11:53 am
The briefs are now all filed in the case of United States v. [read post]
17 Dec 2010, 7:43 am by White Collar Crime Prof Blogger
The federal government charged Glenn Straub, and his company Palm Beach Polo Holdings, Inc., with filling in two wetlands within the jurisdiction of the United States in violation of the Clean Water Act, 33 USC 1319. [read post]
30 Sep 2017, 4:49 pm by CrimProf BlogEditor
Dimaya: Whether 18 U.S.C. 16(b), as incorporated into the Immigration and Nationality Act's provisions governing an alien's removal from the United States, is unconstitutionally vague. [read post]
18 Sep 2015, 7:01 am by Steve Clowney
Here's the abstract: The United States Federal Housing Administration (“FHA”) has been a versatile tool of government... [read post]
18 Aug 2020, 10:00 pm
Russia, like the United States and many other countries, has a detailed legal regime of restrictions on investments by foreign companies. [read post]
10 Feb 2021, 10:00 pm
The inauguration of US President Joe Biden on January 20, 2021, marked the beginning of what will surely be a major transition across the US legislative and regulatory landscape—including the laws and regulations governing financial services firms in the United States. [read post]
16 Jun 2007, 12:43 am
Main line religious denominations are struggling with declining membership in the United States; public school boards are struggling with demographic changes, people are moving from old neighborhoods into new ones; and the federal government still has too many military bases.... [read post]
2 Mar 2009, 5:54 am
The Northern Trust Company has recently received $1.6 billion from the citizens of the United States as part of the government's bailout program. [read post]