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27 May 2020, 6:31 am by David Kris
Today, the intelligence community operates in a “2+3” framework (sometimes also referred to as “4+1”) focused on Russia and China in the first instance, and then Iran, North Korea and violent extremists (that is, international terrorists). [read post]
26 May 2020, 6:25 am by Rebecca Tushnet
” HA also screened “ (1) the license holder if there is a state-level license, and (2) anyone whom the [business] adds to the account for administrative purposes (e.g., putting the account on hold). [read post]
26 May 2020, 6:22 am by Schachtman
Studies funded by parties are routinely relied upon in litigation, and they are often pivotal in how courts decide significant claims of environmental or occupational harm.[1] Unfortunately, the sponsorship of studies by plaintiffs’ counsel, third-party litigation funding entities, and advocacy groups is often obscured or hidden. * * * * * * * * * * * * I recently happened upon an article of interest in an obscure journal, by a well-known author.[2]  The author,… [read post]
22 May 2020, 1:57 pm by Howard Friedman
., May 22, 2020), the court held:Applying neutral principles to the undisputed facts, we hold that (1) resolution of this property dispute does not require consideration of an ecclesiastical question, (2) under the governing documents, the withdrawing faction is the Episcopal Diocese of Fort Worth, and (3) the trial court properly granted summary judgment in the withdrawing faction’s favor....Explaining its holding, the court said in part:At bottom, the disagreement centers… [read post]
19 May 2020, 7:40 am by Florence Campbell Jones
The non-negotiable template Convertible Loan Agreement to be used can also be found here. 1. [read post]
18 May 2020, 6:00 am by Unknown
  This definition is imprecise, but for a good reason:1 many additional characteristics including the nature of corporate registrations, requirements on beneficial ownership information, rules governing trusts, and the financial privacy companies and individuals enjoy could qualify a jurisdiction as a tax haven. [read post]
11 May 2020, 8:07 am by Dan Maurer
Commanders may now, as they could before 1969, prosecute all offenses, “martial” or otherwise (see Article 2, UCMJ, for the expansive list of those over whom the military has “personal jurisdiction”). [read post]
22 Apr 2020, 10:27 am by Dawn Mertineit
The Court granted his petition – no small feat, given that the Court typically only accepts 1-2% of the cases presented to it. [read post]
16 Apr 2020, 12:01 pm by Constanze Stelzenmüller, Sam Denney
” Article 91, para. 2, sentence 1, adds that if a state is “unwilling or unable to combat the threat,” the federal government can assume control over the state’s police or deploy the federal police. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
Under the name “Avanti Bank & Trust,” the future bank is partnering with Blockstream to provide payment, custody, securities, and commodities activities for institutional customers using digital assets (“Avanti”). [read post]
14 Apr 2020, 1:18 pm by Amber von Steiger
Here are 10 things to know about the potential effects of COVID-19 on BEE and your business: 1. [read post]
13 Apr 2020, 6:30 am by Jack Meadows
” Business concerns may be in the following legal forms: an individual proprietorship; limited liability company; corporation; joint venture (if no more than 49 percent participation in the joint venture is by foreign business entities); association; trust; or cooperative. [read post]