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26 Jan 2023, 7:45 pm by Jim Sedor
US: Ex-FBI counterintelligence agent aided Russian oligarch MSN – Michael Sisak and Eric Tucker (Associated Press) | Published: 1/23/2023 A former high-ranking FBI counterintelligence official who investigated Russian oligarchs was indicted on charges he secretly worked for one, in violation of U.S. sanctions. [read post]
23 Jan 2023, 6:07 am by Andrew Lavoott Bluestone
Several branches of plaintiffs cross-motion were denied and as such, she moved to reargue. [read post]
20 Jan 2023, 5:16 am by Saraphin Dhanani
In the case of the Brothers to the Rescue families, Clinton provided $300,000 as a one-time ex gratia payment to the victims’ families, paid out of Cuban assets frozen in the United States. [read post]
19 Jan 2023, 10:52 am by Eugene Volokh
No, said the Alabama intermediate appellate court last year (though apparently without a published majority opinion), and last Friday the Alabama Supreme Court declined to hear the case, also without a published opinion, in Ex Parte Rodriguez. [read post]
19 Jan 2023, 8:00 am by Guest Blogger
  For most of American history, from the beginning through the early twentieth century, this general pattern describes the constitutional politics—that is, the constitutional contests, going on in politics—about the major high-stakes issues of each political era: tariffs and trade, currency and banking, outfitting Black ex-slaves for citizenship, the rights of labor and capital, antitrust and the new corporate economy. [read post]
19 Jan 2023, 1:36 am by Jim Sedor
For many Black Southerners, these holidays are part of a broader effort to glorify the Confederacy, 158 years after its secessionist war effort went down in defeat. [read post]
13 Jan 2023, 3:00 am by Jim Sedor
Trump’s lawyers and an attorney for the Justice Department countered that his responses were made as part of his job as president, which would effectively end Carroll’s case against him. [read post]
12 Jan 2023, 5:54 am by Elise Baker
Federal prosecutors have never brought war crimes charges against any suspect, in part due to the strict nationality requirement. [read post]
9 Jan 2023, 5:31 am by Yuval Shany
  Since the agreement was finalized in the weeks running up to the Israeli general elections, which occurred on Nov. 1, 2022, its conclusion became part of the election conversation. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
 It called on the executive-branch agency that oversees ethics rules to investigate what it called deficiencies in enforcement at several agencies. [read post]
18 Nov 2022, 3:00 am by Jim Sedor
Kelly said Trump’s demands were part of a broader pattern of him trying to use the Justice Department and his authority as president against people who had been critical of him. [read post]
4 Nov 2022, 6:11 am by Ashley Gorski
The government also routinely argues that courts should not be permitted to review secret surveillance materials in civil cases, even ex parte and in camera. [read post]
25 Oct 2022, 10:46 am by Bernard Bell
This post assesses the Solicitor General’s argument, in New York v. [read post]
21 Oct 2022, 4:00 am by Jim Sedor
The story led to more questions about Kahele’s part-time job as a pilot for Hawaiian Airlines and work he was doing on the House Transportation and Armed Services Committees. [read post]
16 Oct 2022, 9:02 pm by Vikram David Amar
” In context, this word generally (as in Articles I and II) means a state’s lawmaking system—as the Supreme Court has repeatedly held in a century-old line of cases from Ohio ex rel Davis v. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
Government Officials Invest in Companies Their Agencies Oversee Fox Business – Rebecca Ballhaus, Brody Mullins, Chad Day, Joe Palazzolo, and James Grimaldi (Wall Street Journal) | Published: 10/11/2022 Thousands of officials across the government’s executive branch reported owning or trading stocks that stood to rise or fall with decisions their agencies made, a Wall Street Journal investigation found. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Civil Investigative Demands were legislatively authorized as part of the 1986 amendments to the False Claims Act.[5] At that time, their use an investigative tool was quite limited due to the administrative burden of having one approved for issuance. [read post]
3 Oct 2022, 5:56 am by Justin Cole
“Such changes to the war crimes or torture statutes would not violate the prohibitions against ex post facto criminalization. [read post]