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The US Supreme Court issued a temporary nationwide stay Thursday that revived the Corporate Transparency Act , which regulates money laundering by requiring small businesses to register with the United States Treasury Department’s Financial Crimes Enforcement Network. The Act prevents money laundering by requiring corporate entities to report their beneficial ownership which also regulates anonymous and illicit business ownership.
by Dennis Crouch The Supreme Court will soon consider whether to hear an important case about fraud on the court (and the USPTO) and the judiciary's obligation to address it. Marco Destin, Inc. v. Levy , Case No. 24-787. The issue now before the Court asks whether it was proper for the lower court to overlook fraud that affects the judicial process itself in favor of finality of judgment.
The Supreme Courtof theUnited States (SCOTUS) on Saturday authorized the extradition of Tahawwur Rana, a convict linked to the 2008 Mumbai terror attacks , to India. This decision follows the rejection of his petition against extradition, which was submitted by Rana on November 13, 2024. In his petition, Rana argued that he had already been tried and acquitted in a federal court in Illinois on charges related to the Mumbai attacks, further contending that extraditing him to India would subject h
Cloud Courts first-ever in-person CLE event, held last week at the vibrant Surly Brewing Co. in Minneapolis, was an overwhelming success! The event, themed "Brewing the Future: In-House Legal in the Age of LegalTech and AI," brought together 100 registrants from in-house legal departments, law firms, and legal service providers. Impressively, 98% of the attendees braved the chilly January weather to participate, proving that the draw of innovation in LegalTech knows no bounds.
Analyzing contract trends with manual contract management is like sifting through a pile of papers in a dimly lit room, trying to find clues manually. Advanced CLM software’s contract data analytics, on the other hand, is like having an AI-based, intelligent magnifying glass that not only highlights key clues but also connects the dots for you. With innovative, AI-powered contract data analytics, you can solve the mystery of trends faster and with greater accuracy, making informed decisions base
On Friday, the US Supreme Court announced that it would take up a groundbreaking case to determine whether Oklahoma could fund a proposed Catholic charter school. The decision could redefine the boundaries between church and state. If the court sides with Oklahoma, it would mark the first time the government can establish and directly fund religious schools.
The in-house legal profession is undergoing a rapidly accelerating transformation. Over the past two decades, legal leadership has evolved dramatically where corporate counsel once acted as air traffic controllers, we now occupy the role of business leaders with legal skills strategic partners who provide a competitive advantage to the business. It is now imperative for legal leaders to operate at the same or higher levels of sophistication in leadership, management, and operations as our peer
The in-house legal profession is undergoing a rapidly accelerating transformation. Over the past two decades, legal leadership has evolved dramatically where corporate counsel once acted as air traffic controllers, we now occupy the role of business leaders with legal skills strategic partners who provide a competitive advantage to the business. It is now imperative for legal leaders to operate at the same or higher levels of sophistication in leadership, management, and operations as our peer
Prosecutors announced Sunday that they have formally arrested and indicted President Yoon Suk Yeol on charges of leading an insurrection, according to local media. With this indictment, Yoon will be detained for six months while he undergoes criminal trial proceedings. Prosecutors have charged Yoon with leading an insurrection and conspiring with senior military officials to prevent lawmakers from voting in the national assembly.
Sexual harassment accusations in the military can have severe consequences, potentially leading to criminal charges and court-martial proceedings. As of January 26, 2022, sexual harassment became a specified offense under Article 134 of the Uniform Code of Military Justice (UCMJ) 1. This change has significant implications for those accused and their defense strategies.
ICHRAs are gaining a lot of interest in healthcare. Some say they are beneficial because they give employees more choice in their health insurance, while others are more skeptical. The post Are ICHRAs Actually Good for Employers and Employees? appeared first on MedCity News.
Four former officials from North Macedonias ruling party VMRO-DPMNE on Thursday were released by a court after being convicted for organizing a violent attack on the Parliament in 2017. Trajko Veljanovksi, a former parliamentary speaker, along with Spiro Ristovski and Mile Janakieski, both former cabinet ministers, and Vladimir Atanasovski, a former head of national security, had all received sentences of six to six-and-a-half years for endangering constitutional order and security.
Speaker: Allison Mears, Adela Wekselblatt, and George Socha
Artificial intelligence is reshaping the legal industry, and paralegals are at the forefront of this transformation. As AI becomes more integrated into legal workflows, paralegals can streamline their daily tasks, enhance efficiency, and add greater value to their firms and organizations. But what exactly does AI mean for paralegals today—and how can you leverage it to your advantage?
Protesters at Queen’s Parki on Saturday, April 25 demand an end to public health rules put in place to stop the spread of COVID-19. For years, scientists and commentators who questioned COVID policies were censored, blacklisted, and canceled across the country. Many of these dissenting views have since been vindicated from the lab origins theory to the lack of efficacy of surgical masks to the opposition to the closure of schools.
Privacy and cybersecurity issues impact every aspect of our lives home, work, travel, education, finance, health and medical records to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness.
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