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25 Oct 2019, 10:00 am by Eugene Volokh
Civil and criminal libel cases "are subject to the same constitutional limitations," even when the speech is on a matter of public concern and is about a public figure or official.[2] All the other First Amendment exceptions that the Court has explicitly recognized authorize criminal liability for speech, since such criminal liability is often the only viable way to punish and deter the unprotected speech: incitement, obscenity, child pornography, fighting words, fraud, threats,… [read post]
21 Oct 2019, 7:00 am by Race to the Bottom
 In 2018, Venezuela was the first country to introduce a state-backed cyptocurrency, El Petro. [read post]
20 Oct 2019, 12:48 pm by Kevin LaCroix
Various financial frauds arose only because of whistleblower reports, including foreign exchange and commodities fraud, money laundering, and violation of banking integrity and tax laws. [read post]
20 Oct 2019, 11:35 am
  The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
18 Oct 2019, 10:11 am by CFM Admin
  But first, a couple of items of firm news: CoinAlts Fund Symposium. [read post]
18 Oct 2019, 3:58 am by Floortje Nagelkerke (NL)
Mr Frank Elderson, chair of the NGFS and executive director of the Dutch Central Bank (De Nederlandsche Bank, DNB), gave an introductory statement. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
11 Oct 2019, 8:00 am by Laila Paszti (Toronto)
The post Emerging Trends in Information Technology (IT) Mergers and Acquisitions appeared first on Deal Law Wire. [read post]
9 Oct 2019, 11:04 pm
He notes that the Legal Guide adopts a broader definition of legitimate tenure right holders than does the World Bank. [read post]
8 Oct 2019, 10:45 pm by Jeanne Huang
First, currently, the protestors have impacted on the traffic inside Hong Kong. [read post]
8 Oct 2019, 9:30 am by Howard Knopf
I was involved in one of the first landmark Canadian decision, namely BMG Canada Inc. v. [read post]
3 Oct 2019, 10:19 am by Kelly Buchanan
Currently, the Indian government asserts that Jammu and Kashmir is an “integral part of India and is a matter strictly internal to India” and any dispute with Pakistan should be resolved bilaterally. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
The Court of Appeals for the Federal Circuit reversed and did not decide that the American Rule is relevant to interpreting the language, but looked at the ordinary usage in 1839 when Congress first required the payment of expenses in such suits, the history and purpose of the statute, and Supreme Court precedent, and concluded that the statute authorized the award of fees because expenses include attorneys’ fees. [read post]
1 Oct 2019, 10:15 am by Overhauser Law Offices, LLC
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30 Sep 2019, 7:45 am by Miranda Bannister
  Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence, stated, “We are putting governments on notice that they are risking the integrity of their financial systems by continuing to work with the Iranian regime’s arm of terror finance, its Central Bank. [read post]
30 Sep 2019, 7:45 am by Miranda Bannister
  Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence, stated, “We are putting governments on notice that they are risking the integrity of their financial systems by continuing to work with the Iranian regime’s arm of terror finance, its Central Bank. [read post]
29 Sep 2019, 4:08 pm by INFORRM
On 6 September 2019, Scottish First Minister Nicola Sturgeon has said she had no role in a legal bid aimed at preventing a newspaper from publishing a story about a prisoner’s death. [read post]
27 Sep 2019, 7:27 am by Nathaniel Sobel
On appeal, the Arnold Plaintiffs only asserted their claims under the Privacy Act of 1974, which requires that agencies “establish appropriate ... safeguards to insure the security and confidentiality of records and to protect against any anticipated threats or hazards to their security or integrity .... [read post]