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U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities
The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.Unbenched: Why Former Judges Should Out Faults in Criminal Law
Stephen Breyer's book may have been panned by critics—a New York Times, for instance, reviewer called it "exasperating." But Law Journal columnist Joel Cohen writes that retired judges are uniquely positioned to address pressing issues in criminal justice.Sotomayor, Speaking With Civics Students, Eyes AI's Impact on Law
Artificial intelligence is revolutionizing the world and will take dominance over many professions, the associate justice said.View more book results for the query "White Case"
Sotomayor, Speaking With Civics Students, Eyes AI's Impact on Law
Artificial intelligence is revolutionizing the world and will take dominance over many professions, the justice said.Durbin Says He's Open to Talks on Reviving Circuit Blue Slips—But Is a Return Likely?
"I would say I'm ready to open this conversation and dialogue on a bipartisan basis, if we're talking about a prospective change after the election," said Sen. Richard Durbin, D-Illinois, and the Judiciary Committee's chair.Ex-Trump Org CFO Weisselberg Could Take Stand at Criminal Trial
The issue arose as prosecutors wound down their case in chief. An assistant Manhattan DA said the prosecution had two more witnesses and could rest by the end of next week.Growing Exterritorial Expansion of RICO
Within months of the Supreme Court's decision in 'Yegiazaryan v. Smagin', a significant number of federal appellate courts applied the new precedent with impressive speed, thoroughness and consistency. In doing so, the Courts of Appeals have expanded the scope of RICO into terrain in which older decisions had not dared to tread.Secondary Evidence of Missing Insurance Policies for Child Victims and Adult Survivors Act Claims
The Child Victims and Adult Survivors Acts have given rise to a large body of cases now slowly working their way through the courts in connection with which defendants must look back in time to find insurance policies issued decades ago. Many of the relevant policies are now lost.State AI Legislation Is on the Move in 2024
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