Tag Archives: Current

Current Case Against Former Somali Commander and Current Virginia Resident Showcases the Reach of the Torture Victim Protection Act

On May 13, 2019, Colonel Yusuf Abdi Ali, former commander of the Somali National Army, will stand trial for his alleged involvement in the torture and attempted extrajudicial killing of Farhan Warfaa. Col. Ali, referred to as Tukeh, served under … Continue reading

Posted in Administrative law | Tagged , , , , , , , , , , , , | Leave a comment

The Special Counsel’s Report: What Do Current DOJ Regulations Require and Can Congress Get It?

CRS Legal Sidebar via LC – The Special Counsel’s Report: What Do Current DOJ Regulations Require? March 7, 2019: “…This Sidebar examines the current legal obligations of the Special Counsel and Attorney General to report information relating to the investigation … Continue reading

Posted in Legal Marketing | Tagged , , , , , , | Leave a comment

Open Banking in Canada – current regulatory insights

Open banking is a safe and secure technology that allows consumers to enable banks to disseminate their information to third party services providers.  As a concept, open banking is more developed in other countries such as the United Kingdom (the … Continue reading

Posted in Securities Law | Tagged , , , , , | Leave a comment

Overview of State-Registered Investment Advisers and Current Regulatory Issues, Part 2

In our previous post regarding state-registered investment advisers, we examined the landscape and discussed common deficiencies found in state adviser examinations.  In this post, we will discuss enforcement actions typically aimed at state-registered investment advisers, as well as current enforcement … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , | Leave a comment

LIKE THE CURRENT ADMINISTRATION, HIS WAS CERTAINLY UNDER FIRE A LOT: Nixon Believed ‘Loyalties Are…

LIKE THE CURRENT ADMINISTRATION, HIS WAS CERTAINLY UNDER FIRE A LOT: Nixon Believed ‘Loyalties Are Created’ When You’re Under Fire in Office, Buchanan Says. Read more detail on Recent Law Professor posts –

Posted in Law Professors | Tagged , , , , , , , , , | Leave a comment