On 6 October 2023, the FCA updated its webpage ‘Cryptoasset AML/CTF regime: feedback on good and poor quality applications’ by generally updating the page and adding registration statistics. The FCA has been the anti-money laundering and counter-terrorist financing supervisor of UK cryptoasset businesses since 10 January 2020. In the last 12 months it has determined 79 applications. Five of these applications have been registered. The remainder have either been rejected, withdrawn, or refused.
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The Supreme Court on Wednesday heard oral argument in the case of a civil rights tester who searches the internet to find hotels whose websites do not provide information about the accessibility of their facilities, as required under the Americans with Disabilities Act. The owner of a Maine hotel argued that because the tester, Deborah Laufer, never intended to stay at the hotel, she does not have a legal right to bring a lawsuit. But after roughly 90 minutes … Read the rest
Chief Judge Cecilia M. Altonaga is still humbled by her appointment in 2003, becoming the first female Cuban American federal judge. In recognition of Hispanic Heritage Month, a new video profile explores Altonaga’s Cuban heritage, her pursuit of a career in law, and her family’s defection from Cuba.
Judiciary News – United States Courts… Read the rest
Brazil’s draft Sustainable Taxonomy Action Plan (the Action Plan), prepared by the Ministry of Finance, is currently under public consultation and receiving contributions and comments for its improvement. The deadline for taking part in the public consultation is October 20, 2023.
The development of a sustainable taxonomy seeks to address Brazil’s main environmental and social challenges, taking into account its commitments, objectives and priority plans. Consisting of a classification system that defines, on a scientific basis, activities, assets and/or categories … Read the rest
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The Supreme Court on Monday morning declined to take an appeal by anti-abortion activists in a First Amendment dispute with Planned Parenthood, as well as a test of New Jersey’s “slogan statutes.” After adding 12 cases to their merits docket for the 2023-24 term on Friday, the justices on Monday denied review in nearly 900 cases that they considered at their conference last week. The justices also sought the Biden administration’s views in three more cases. The full list … Read the rest
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The Petitions of the Week column highlights a selection of cert petitions recently filed in the Supreme Court. A list of all petitions we’re watching is available here.
Federal law bars housing discrimination against a person with a disability. Under the Fair Housing Act, landlords and sellers must provide “reasonable accommodations” to give someone with a disability “equal opportunity” to rent or buy a home. This week, we highlight petitions that ask the court to consider, among other … Read the rest
More than 300 students in Memphis, Tennessee, participated in candid conversations about the Constitution with federal judges and attorneys as part of Civics Day.
Judiciary News – United States Courts… Read the rest
On September 29, 2023, the U.S. Immigration and Customs Enforcement (ICE) issued new agency-wide guidelines regarding how its employees will address cases in which Red Notices and Diffusions.
The complete guidelines are found here, and the most relevant provisions (in my estimation) are listed in our last blog post.
In part one of this series, we referenced the fact that some of the new provisions would likely be more impactful in a practical sense than others. The provisions that are … Read the rest