0 results for 'U.S. Department of Defense'
5th Circuit Overturns OFAC’s Tornado Cash Sanctions
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for the crypto industry, and it could also carry implications for the future of OFAC enforcement in a post-Loper Bright reality.US Reviewer of Foreign Transactions Sees More Political, Policy Influence, Say Observers
“One of the challenges to this whole process is how does one define national security,” said attorney Justin Huff of Dorsey & Whitney, who served on the Committee on Foreign Investment in the United States at the Treasury Department under the Obama and Trump administrations.Meet the Judges: Senate Confirms 7 Superior Court Nominees in Final 2024 Session
In the New Jersey Senate’s final 2024 session, the legislators confirmed a new Mercer County prosecutor and seven nominees to the Superior Court.‘Hawk Tuah Girl’ $440 Million Meme Coin Collapse Sparks Legal Battle
A crypto coin inspired by the viral social media meme suffered a near-total collapse in less than a day, leading a group of investors to file suit against founders of the cryptocurrency.'Everything From A to Z': University GCs Tested by Legal, Financial, Societal Challenges
“The issues in higher education are some of the most compelling out there right now,” said David Simon, former general counsel of the Philadelphia College of Osteopathic Medicine.View more book results for the query "U.S. Department of Defense"
High Court May Limit the Reach of the Wire Fraud Statute
On Dec. 9, 2024, the Supreme Court heard oral argument in 'Kousisis v. United States', which considers the viability of the fraudulent inducement theory under which the government argues that deception to induce a commercial exchange can constitute mail or wire fraud, even if inflicting economic harm on the alleged victim was not the object of the scheme.The Future of AI and Antitrust Under Trump
AI antitrust issues are poised to take center stage as the president-elect returns to the White House.Construing Separate Contractual Instruments As One
The authors write "It is common in complex commercial transactions, and even in some less complex ones, for the parties to enter into a series of contracts setting forth their various agreements. Such agreements executed at the same time can address different aspects of the transaction, different rights and obligations, or involve different parties. Contracts related to a common matter can also be executed at different times as a transaction matures or as circumstances change."Enemy of the State: Foreign Sovereign Immunity and Criminal Prosecutions after ‘Halkbank’
Now that the Halkbank and In re Grand Jury Subpoena decisions have made clear that foreign sovereign immunity does not prevent DOJ from enforcing grand jury subpoenas through criminal contempt charges, state-owned corporations must understand these risks and incorporate them as the costs of doing business in the United States.US to pay nearly $116M to settle lawsuits over rampant sexual abuse at California women's prison
“I hope this settlement will help survivors, like me, as they begin to heal – but money will not repair the harm that BOP did to us." — Aimee Chavira, plaintiff and former inmate at now-closed prison in Dublin, California.Trending Stories
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