The Crime Report

DECEMBER 8, 2023

For members : throughout December, we will be issuing prorated refunds for subscriptions that extend into 2024. The Crime Report will continue operating through the end of the year, and we are actively working with our partners at the college to secure free and accessible online archives for 2024 onward.

Diligence 115

Diligence Laws 115

Conflict of Laws

FEBRUARY 5, 2024

There is no doubt that private international law works in close cooperation with comparative law. Horatia Muir Watt, for example, characterises the relationship between the two disciplines as “complementary” (H M Watt, “Private International Law”, in J M. Elgar Encyclopedia of Comparative Law (2 nd ed., OUP, 2019) p.

Laws 57

Laws Diligence Legal Legal 57

Patently O

MAY 9, 2024

By Dennis Crouch and Timothy Knight On May 9, 2024, the Supreme Court issued its opinion in Warner Chappell Music v. 2024) , resolving a circuit split over the availability of back-damages in copyright infringement cases. 20, 2024). 20, 2024). Nealy , No. 22-1078, 601 U.S. Nealy , Patently-O (Feb. 22-787 (argued Feb.

Court 89

Court Diligence Statute Laws 89

JURIST

NOVEMBER 29, 2023

Kenyan law students are reporting for JURIST on law-related events in and affecting Kenya. Both of them are students at the University of Nairobi School of Law. Ashley Genga is JURIST’s Senior Correspondent in Kenya, and Griffins Ogada is a Staff Correspondent. They file this dispatch from Nairobi. Impunity.

Government 211

Government Malfeasance Diligence Laws 211

Patently O

FEBRUARY 20, 2024

The US solicitor general and law professor amici support Nealy, arguing the statute of limitations under § 507(b) does not limit remedies and Congress imposed damages caps elsewhere when intended. The business-owner focused group appears to be concerned about expansions of the discovery rule to other areas of federal and state law.

Statute 104

Statute Diligence Court Laws 104

Patently O

DECEMBER 8, 2023

Prosecution Laches: While agreeing Sonos diligently prosecuted its patents over 13 years, Judge Alsup still found unreasonable delay and prejudice to Google. Sonos will contend that prosecution laches should not apply given its diligence and the lack of improper motive or negligence.

Diligence 48

Diligence Statute Court Legal 48

MyCase

APRIL 29, 2024

What Is the Role of AI in Law Today? In fact, according to the MyCase 2024 Legal Industry Report , 81% of respondents who leverage generative artificial intelligence (GAI) tools use it to increase productivity and efficiency. However, it is reshaping traditional models of practicing law. Can AI Replace Lawyers?

Document Review 52

Document Review Lawyer Lawyers eDiscovery 52

Patently O

JANUARY 4, 2024

Hsuanyeh Law Group v. 2024) A recent copyright infringement lawsuit filed by small Boston intellectual property boutique Hsuanyeh Law Group PC (HLG) against international giant Winston & Strawn LLP focuses a dividing line that can highlight when copying the work of another firm is permissible. 2013 WL 6242843, at *1 (N.D.

Law Firm 122

Law Firm Law Firms Attorney Legal Research 122

ClimateChange-ClimateLaw

MARCH 29, 2023

The requests are pending at the International Tribunal for the Law of the Sea (ITLOS ) and the Inter-American Court of Human Rights (IACtHR, see here for an initial analysis of the advisory opinion request). Following a similar timeline, it is likely that the ICJ will render an opinion in the second half of 2024 or in the first half of 2025.

Diligence 145

Diligence Litigation Litigating Legal 145

FDA Law Blog

DECEMBER 7, 2023

Gonzalez — The annual Enforcement, Litigation, and Compliance Conference put on by the Food and Drug Law Institute (“FDLI”) took place in Washington this week. On Day 2 of the conference, HPM’s Anne Walsh moderated a fascinating conversation about due diligence investigations relating to FDA-regulated industries. By Steven J.

Litigation 52

Litigation Litigating Diligence Manufacturing 52

Conflict of Laws

APRIL 29, 2024

142/2024, available here ]. Iranian law does indeed appear to permit refusal to accept service of a foreigner’s statement of claim against an Iranian national on that ground (a legal opinion of Mr., a lawyer at the Central Iranian Bar Association was submitted to the CoA by the appellant).

Lawyer 57

Lawyer Lawyers Diligence Court 57

Customs & International Trade Law

SEPTEMBER 30, 2023

1 to April 1, 2024, for use of the Document Imaging System (DIS) as a method to submit the CBP Form 1302A Cargo Declaration – Outward with Commercial Forms. The urgency for businesses to undertake appropriate human rights due diligence measures. Census Bureau The Census Bureau on Sept. Want more customs and international trade news?

Government 104

Government Small Business Diligence Technology 104

Conflict of Laws

APRIL 29, 2024

During the last plenary meeting of the current composition of the European Parliament (before the elections of June 2024), which took place from Monday 22 until Thursday 24 April, several proposals relevant to private international law were put to a vote (see the full agenda of votes and debates ).

Laws 67

Laws Diligence Statute Contract 67

Conflict of Laws

MAY 17, 2024

by Achim Czubaiko, Research Fellow („Wissenschaftlicher Mitarbeiter“) and PhD Candidate, supported by the German Scholarship Foundation, Institute for German and International Civil Procedural Law, University of Bonn. Union Jack and European Union flag 2012 © Dave Kellam (CC BY-SA 2.0 4] However, as the referendum results showed 51.9%

Drafting 62

Drafting Government Legal Legal 62

Customs & International Trade Law

JANUARY 24, 2024

Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles! The agencies highlight the increasingly complex nature of global supply chains and opportunities for nefarious actors to evade export control laws and US sanctions. Copyright 2024 Bloomberg Industry Group, Inc.

Manufacturing 52

Manufacturing Technology Diligence Government 52

Patently O

JANUARY 23, 2024

By Sarah Burstein, Professor of Law at Suffolk University Law School Jiangsu Huari Webbing Leather Co., 2, 2024), ECF 76. Plaintiff does not indicate that it tried with any diligence to locate these parties before seeking a TRO.” “The Joes Identified in Schedule A, No. 1:23-cv-02605 (SDNY Jan.

Litigation 85

Litigation Litigating Diligence Court 85

ClimateChange-ClimateLaw

SEPTEMBER 11, 2023

Following the EU’s lead with the approval of the European Green Deal , Spain has produced a new framework to address climate change, including strategies, plans, and laws. The PNIEC and the Law on Climate Change include a target of GHG emission reduction of 23% by 2030 compared to 1990. For all climate laws related to Spain, see here.

Litigation 137

Litigation Litigating Government Drafting 137

Conflict of Laws

FEBRUARY 13, 2024

Written by Hadrien Pauchard (assistant researcher at Sciences Po Law School) In the Lafarge case (Cass. The decision addresses several key aspects of private international law in transnational criminal lawsuits and labour law.

Litigation 73

Litigation Litigating Court Rules Laws 73

Customs & International Trade Law

FEBRUARY 19, 2024

On February 12, 2024, CBP announced key updates to the ongoing Global Business Identifier Evaluative Proof of Concept (GBI EPoC). The agency extended the test from February 12, 2024, through February 23, 2027, clarified the purpose and scope of the test, and expanded the test to include more entry types and countries of origin.

Manufacturing 52

Manufacturing Diligence Government Depositions 52

MyCase

JANUARY 24, 2024

How does AI fit into the stringent, compliance-driven world of law? Plus, we’ll guide you through the best legal AI tools that are transforming law firms into powerhouses of efficiency and innovation. Improve Accuracy The law is an arena where precision is paramount, and AI excels here.

Document Review 52

Document Review Lawyer Lawyers Law Firm 52

Customs & International Trade Law

DECEMBER 29, 2023

From all of us at Diaz Trade Law, we are immensely grateful for your support this year. We look forward to working with you in 2024! After Diaz Trade Law filed a successful petition, CBP mitigated the penalty down to $5,000.00, saving our client $807,500.00. from CBP alleging a violation of 19 USC 1526(f).

Small Business 40

Small Business Laws Drafting Diligence 40

The Crime Report

OCTOBER 6, 2023

He claimed that this trial will be the first in “the Democrats’ string of witch hunts designed to destroy our 2024 presidential campaign.” I have been anticipating this lawsuit even more than Trump’s upcoming criminal trials because it is about the rise and fall of the Trump business empire. That is real estate’.

Real Estate 83

Real Estate Attorney Lawyer Lawyers 83

The Crime Report

JANUARY 17, 2023

The erosion in faith in or legitimacy of the highest law enforcement officials in this country is not what our distressed politics need at this moment of democratic crisis as it only reinforces political partisanship. . Had the DOJ been doing its due diligence, those subpoenas would have been issued long before the fall of 2021.

Attorney 133

Attorney Diligence Laws Procedural Law 133

JonathanTurley

JULY 20, 2023

That speech is entirely protected under the First Amendment and governing case law, including Brandenburg v. In the past, congressional Democrats used the very same law to challenge presidential election certifications with little or no evidence. The use of the federal law for that purpose was not and is not a crime.

Constitutional Law 30

Constitutional Law Diligence Legal Legal 30