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AUSTRAC announced its 2024 regulatory priorities, welcomed Brendan Thomas as the new CEO, reflected on its 2023 international activities and advertised its 2024 RegTech Symposium. [read post]
15 Feb 2024, 3:33 pm by Marty Lederman
  This was the point of Justice Thomas’ very first question to Jason Murray, and it was a recurring theme throughout the argument. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
(Accent Delight), an offshore company with Dmitry Rybolovlev as the ultimate beneficial owner, v. [read post]
4 Feb 2024, 4:40 pm by INFORRM
On the same day, judgment was handed down in Blake & Anor v Fox [2024] EWHC 146 (KB). [read post]
3 Feb 2024, 9:52 am by Marty Lederman
In one of my previous posts, I explained why it's unlikely that a majority of the Justices will hold that the Fourteenth Amendment bars Donald Trump from holding federal office. [read post]
29 Jan 2024, 8:09 am by Kurt Lash
Akhil Reed Amar (Yale) and Vikram David Amar (Illinois) in Trump v. [read post]