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8 Nov 2021, 9:40 am by Rick St. Hilaire
But several antiquities market participants claimed that ML/TF risks are non-existent, or at least not as bad as made out to be. [read post]
4 Nov 2021, 5:37 am by Eugene Volokh
If the material remains available online at the time, then a simple Google search will often uncover the full statement, which would include the party's name. [read post]
6 Oct 2021, 2:31 pm by Eugene Volokh
ANZ Securities, Inc. (2017) (Ginsburg, J., dissenting) (same); Aurelius Capital Management, L.P. v. [read post]
5 Oct 2021, 8:21 am
Professor of Law & Director of Clinical Legal Education, UC Davis School of Law--Robert Cover as Critical Race Theorist   Mark Graber, University System of Maryland Regents Professor, University of Maryland Carey School of Law & Sandford V. [read post]
4 Oct 2021, 10:58 am by Rebecca Tushnet
One lesson from these examples: use as a trademark is a concept so useful that even after courts of appeals rejected a decade ago it as a separate limit in cases involving keyword advertising, it is still constantly being reinvented and applied to solve otherwise difficult problems: trademark use is a simple way to explain why we shouldn’t do a complicated and expensive and error-prone likely confusion analysis when defendants are engaging in behavior that on its face seems… [read post]
3 Oct 2021, 4:33 pm by Chris Castle
But maybe there’s some accounting magic that made the coins jump back a year. [read post]
28 Sep 2021, 7:35 am by Adam Chan
On Jan. 2, 2018, it was announced that CFIUS had rejected Ant Financial’s takeover of U.S. money transfer company MoneyGram International Inc. [read post]
20 Aug 2021, 11:27 am by Chris Castle
The CRB procedures presciently have an email filing procedure in the case of technical problems arising out of their “eCRB” document filing system. [read post]
30 Jul 2021, 8:21 am by Editor Charlie
 Introduction The following Comments are respectfully submitted by the signatory organizations Songwriters Guild of America, Inc. [read post]
30 Jul 2021, 7:58 am by Kristian Soltes
“As the demand for cryptocurrencies continues to grow and these assets become more embedded in our financial system, consumers, the environment, and our financial system are under growing threats,” she added. . . . [read post]
18 Jul 2021, 7:37 am by Andrew Delaney
By A different kind of courtingAndy Delaney Here we go again. [read post]