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4 Mar 2024, 5:56 pm
Although the CTAmade up just over 21 pages of the NDAA’s nearly 1,500-page total, the law packs asignificant regulatory punch, requiring most entities incorporated under State law todisclose personal stakeholder information to the Treasury Department’s criminalenforcement arm.By requiring these disclosures, Congress aimed to prevent financial crimeslike money laundering and tax evasion, which are often committed through shellcorporations. [read post]
4 Mar 2024, 12:47 pm
Readers are requested to notify the Reporter ofDecisions, Supreme Court of the United States, Washington, D. [read post]
3 Mar 2024, 2:18 pm
Pix credit here (Learning Map/Study Guide)Chinese Leninist theory as it has developed during the leadership of Xi Jinping has proven to be a dynamic process. [read post]
1 Mar 2024, 12:30 pm by John Ross
Can a grieving father whose minor daughter committed suicide after watching a Netflix show where the main character commits suicide sue Netflix? [read post]
Wednesday Sponsored Webinar | How to Prepare for the Future of Work Speakers: Heather E. [read post]
29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable for the… [read post]
29 Feb 2024, 10:35 am by Rick Klau
We were, after all, law students, who’d eventually need jobs. [read post]
27 Feb 2024, 12:07 am by Josh Richman
I guess what I'd love to do is, you know, I think you're making manifest a lot of really wonderful ideas in Taiwan. [read post]
26 Feb 2024, 6:30 am by Guest Blogger
My hope was that the resulting narrative might be sufficiently rich that contemporary commentators could, as Jim Fleming put it in his careful contribution discussing the implications of the Taft Court’s substantive due process doctrine for the contemporary Roberts Court, harvest what has been “tee[d] up for” them. [read post]
24 Feb 2024, 7:49 am by Russell Knight
A court can “[d]etermine the parenting time, if any, of respondent in any case in which the court awards physical care or allocates temporary significant decision-making responsibility of a minor child to petitioner. [read post]
24 Feb 2024, 6:30 am by Guest Blogger
  Throughout, it highlights the fundamental theme of the jurisprudential confusions that resulted from the Taft Court’s seemingly fervent but nonetheless ambivalent commitment to rigid [read post]
21 Feb 2024, 9:01 pm by Samuel Estreicher and Klara Nedrelow
” [4]The Crime of GenocideArticle II of the Genocide Convention provides that: Genocide means any of the following acts committed with the intent to destroy, in whole or in part, a national, ethnical, racial, or religious group, as such:(a) Killing members of the group;(b) Causing serious bodily or mental harm to members of the group;(c) Deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part;(d) Imposing… [read post]
21 Feb 2024, 1:56 pm by Patricia Hughes
(IPO, para. 104) (Despite the Cabinet Office’s reliance on the opening words, the dissent in the Court of Appeal observed, “It is no stretch to apply [the] words [in ss. 12(1)(d) and (e)] to the mandate letters” (CA, dissent, para. 186).) [read post]
21 Feb 2024, 7:46 am by Eugene Volokh
[W]e hold the district court committed legal error by understating the woman's interest in anonymity, appearing to announce a general rule that fairness considerations invariably cut against allowing a plaintiff to be anonymous at trial unless the defendant is also anonymous, and failing to recognize the significance of its default judgment on liability…. [read post]
19 Feb 2024, 4:00 am
;d) engaging in family-type activities by jointly attending family functions, holidays and celebrations, social and recreational activities, etc. [read post]