Nowadays, most of the potentially responsive information is electronically stored information or ESI. The most common way to locate potentially responsive ESI is through custodians, the individuals who personally possess the information. Examples of custodian data sources are: email, personal storage on ...
The NCAA’s NIL rules are currently in flux, as are state laws. In addition, pending court cases—and the proposed May 2024 settlement—could completely change the relationship between athletes and their schools. Ultimately, student-athletes may be entitled to all the rights of employees, includi...
Economic sanctions are the financial penalties imposed by one country on other country or individual. These sanctions are imposed because of various political, military, and social issues. Taxes, barriers, restrictions are some type of economic sanctions....
Examples of customary law are the prohibitions of a state using or condoning genocide or slavery. Generally, as long as a state doesn’t object to customary law, it applies to that state. Finally, principles of law are general rules of law that develop over time. Principles of law are an...
making sure that antitrust laws are abided by. The FTC mainly focuses on segments of the economy where consumer spending is high, while the DOJ holds sole antitrust jurisdiction in sectors such as telecommunications, banks, railroads, and airlines and has the power to impose criminal sanctions....
What are alternative sanctions in criminal justice? How has the criminal justice system changed over time? How does federalism impact the criminal justice system? Does the criminal justice system work? What is the due process model of criminal justice? What is the judicial branch of the criminal...
Sports governing bodies establish their sporting rules and regulations. Nevertheless, they confront a complex question concerning whether a female athlete
Freezing the assets is the simple part; deciding what to do with them could touch off court battles that drag on for years. The latest round of sanctions go further than any other coordinated global round of sanctions on individuals and create new legal questions that have yet to be answer...
Kise has argued that what the attorney general calls overvaluations are actually examples of Trump's "genius." He said in court that Trump is "a master at finding value where others see nothing." What has Judge Engoron said? Engoron has not spoken publicly about the case, but he was ...
PEPs are important for the simple fact that they’re considered to be more prone to corruption, terrorist financing and money laundering. Thus, they should be flagged during customer due diligence and subject to enhanced due diligence when opening any account. Examples of politically exposed persons...