Bar Exam Toolbox Podcast Episode 218: Listen and Learn -- Intent Under the Model Penal Code (Criminal Law)
The Corporate Transparency Act (CTA) is the gift that keeps giving. As affected entities and their advisers struggle to determine whether they are subject to the beneficial ownership information (BOI) reporting provisions of...more
Das Justizministerium arbeitet mit Hochdruck an einem Entwurf für ein Unternehmensstrafrecht. Der Entwurf verfolgt das Ziel, die Sanktionierung von Unternehmen und sonstigen Verbänden auf eine eigene gesetzliche Grundlage zu...more
Within the past week, legislators from both the New York State Senate and Assembly have set forth amendments to the Cannabis Regulation and Taxation Act (“CRTA”) introduced by Governor Cuomo in January 2019. Both bills...more
NY Natural Gas Moratorium Due to Lack of Pipelines, but Some in Denial - "The slowing of economic development resulting from New York's political actions is a testament to what happens when energy becomes politicized." ...more
The Situation: The Duma, the Russian parliament's lower chamber, has introduced a Draft Law that, if enacted, imposes criminal liability for compliance with U.S. and other foreign sanctions against Russian parties. The...more
Last week, members of the House Judiciary Committee introduced a package of bills aimed at criminal justice reform. The proposed legislation responds to a groundswell of opposition to a perceived overcriminalization of...more