Nicholas Anthony Once again, the Financial Crimes Enforcement Network (FinCEN) is breaking the law by failing to share the full suite of data needed...
Matthew Cavedon In commemoration of National Crime Victims’ Rights Week at the end of April, Detroit’s chief prosecutor Kym Worthy promised that her office...
Jeffrey Miron The Great Depression led to dramatic increases in bank regulation. One study looks at an instance of bank deregulation during this period: state-level...
Jennifer Huddleston The Department of War’s decision to label Anthropic a supply chain risk raises significant concerns related to government power over private business...
Jeffrey A. Singer AI in Health Care: A Policy Framework for Innovation, Liability, and Patient Autonomy—Part 7 A recent commentary in JAMA Surgery contends...
Jennifer Huddleston and Juan Londoño The Senate Judiciary Committee is considering the Guidelines for User Age-verification and Responsible Dialogue (GUARD) Act. Introduced by Senator...
Walter Olson In today’s decision in Louisiana v. Callais, split 6–3 on ideological lines, the Supreme Court has sharply narrowed the extent to which it will...
Thomas A. Berry For over 50 years, the Securities and Exchange Commission’s Gag Rule has required defendants who settle enforcement actions to commit to a...
Mike Fox The federal indictment against former FBI Director James Comey has ventured into the realm of legal parody. By asserting that seashells arranged...
Stephen Slivinski and Norbert J. Michel Both of us have already explained why proposals from President Trump and Elizabeth Warren to ban large institutional...
Nicholas Anthony The Bank Secrecy Act was enacted in 1970 to require banks and other financial institutions to monitor customers and report certain transactions...
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