Search for: "Robert A Levy"
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9 Sep 2024, 4:00 am
Robert Welch, the Supreme Court extended the restrictions on defamation liability first announced in NY Times v. [read post]
8 Sep 2024, 6:37 pm
By Joseph Scapellato Holocaust survivors and their heirs face substantial challenges in suits to recover Nazi-looted art in U.S. courts. [read post]
4 Sep 2024, 6:10 pm
Levy, FDA Law Allyson B. [read post]
22 Aug 2024, 5:57 pm
Speakers: Robert “Butch” Bracknell is a retired Marine officer who worked for 9 years as a NATO civilian at Allied Command Transformation before transitioning to private practice and consultancy. [read post]
9 Aug 2024, 3:00 am
The donation was later reportedly investigated by special counsel Robert Mueller. [read post]
2 Aug 2024, 1:51 pm
Corner Post concerned a challenge to Regulation II, which in 2011 established the maximum fee that payment networks can levy on merchants. [read post]
24 Jul 2024, 9:01 pm
In Part One of this series, I analyzed what I think was a profound failure by Judge Aileen Cannon, in dismissing the improper-documents-handling indictment by Special Counsel Jack Smith, to properly appreciate and operate within the bounds of federal district court power. [read post]
24 Jul 2024, 7:28 am
In November 2022, Attorney General Merrick Garland appointed Jack Smith as a special counsel to investigate former President Donald Trump’s attempts to stay in power after the 2020 election. [read post]
19 Jul 2024, 6:00 am
" A more thorough examination of this subject is at Robert G. [read post]
5 Jul 2024, 3:00 am
Writing for the majority, Chief Justice John Roberts said prosecutors’ broad reading of the statute gives them too much discretion to seek a 20-year maximum sentence “for acts Congress saw fit to punish only with far shorter terms of imprisonment. [read post]
3 Jul 2024, 10:44 am
In a 6-3 opinion written by Chief Justice Roberts, the Court held that the Seventh Amendment requires, at a minimum, that any fraud action involving civil penalties be tried in front of a jury in federal court. [read post]
1 Jul 2024, 7:51 am
Chief Justice John Roberts wrote for the majority, joined by Justices Clarence Thomas, Samuel Alito, Neil Gorsuch, and Brett Kavanaugh. [read post]
1 Jul 2024, 6:33 am
In 2014, the SEC ALJ issued a decision levying civil penalties as well as other relief against the Defendants. [read post]
28 Jun 2024, 2:20 pm
June 27, 2024), the United Stated Supreme Court (Roberts, C.J.) held that when the Securities and Exchange Commission (“SEC”) seeks civil penalties against a defendant for securities fraud, the Seventh Amendment of the United States Constitution entitles the defendant to a trial by jury. [read post]
24 Jun 2024, 3:00 am
Campaign Finance Alaska: “Judge Upholds Fines Levied Against Ranked Choice Opponents for Campaign Finance Violations” by Iris Samuels for Anchorage Daily News Maryland: “Former Pr. [read post]
4 Jun 2024, 7:30 am
Prominent examples include Michael McConnell, Jacques LeBoeuf, Donald Regan, Richard Levy, Robert Bork and Daniel Troy, Maxwell Stearns, Akhil Amar, Stephen Williams, Jack Balkin, Andrew Koppelman, and Stephen Calabresi. [read post]
17 May 2024, 11:26 am
The Report outlines how FINRA seemingly stepped up its investigatory efforts in 2023, levying $89 million in fines against member firms and associated persons. [read post]
15 May 2024, 5:41 am
Levi Distinguished Service Professor of Law; William Baude, Harry Kalven, Jr. [read post]
19 Apr 2024, 3:00 am
DNC Uses Political Donations to Pay Biden’s Legal Fees in Special Counsel Probe MSN – Soo Rin Kim, Isabelle Murray, and Lucien Bruggeman (ABC News) | Published: 4/13/2024 The Democratic National Committee (DNC) has been paying President Biden’s legal fees incurred in connection with special counsel Robert Hur’s investigation into his handling of classified documents. [read post]
1 Apr 2024, 5:20 am
Boden, Director, Robert A. [read post]
