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Cannabis Fraud Decision Shows Need For Sentencing Reform

A New York federal court's recent decision in U.S. v. Akhavan, holding a $17 million forfeiture request for cannabis bank fraud unconstitutionally excessive, reveals the need to reform sentencing laws that overemphasize crimes' financial elements even when tenuously related to defendants' intent, say Lloyd Liu and Hilary LoCicero at Bennett LoCicero.
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Source: law360.com

Corps stalls on Dakota Access shutdown decision; matter likely falls to judge

Whether the Dakota Access Pipeline can keep operating during a lengthy environmental review remains an open question following a court hearing April 9, in which the U.S. Army Corps of Engineers said it was in a "continuous process of evaluating" the situation. The Corps was expected to say whether it would force the pipeline to stop pumping oil temporarily, but that decision will likely now fall to a federal judge overseeing the pipeline litigation. U.S. District Court Judge James Boasberg said...
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Judge Delays Ruling on Pipeline Shutdown

Dakota Access was the subject of months of sometimes-violent protests in 2016 and 2017 during its construction. Apr 12th, 2021 In this October 2016 file photo, construction continues on the Dakota Access pipeline. A hearing was scheduled for Friday, April 9, 2021, to determine whether the Dakota Access oil pipeline should be allowed to continue operating without a key permit while the U.S. Army Corps of Engineers conducts an environmental review on the project. Tom Stromme/The Bismarck Tribune ...
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Dakota Access pipeline shutdown decision delayed by judge

Boasberg ordered the hearing mainly for the Corps to explain how it could proceed without a federal permit granting easement for the $3.8 billion pipeline to cross beneath Lake Oahe, a reservoir along the Missouri River that is maintained by the Corps. Corps attorney Ben Schifman told the judge that the agency might act on the permit issue at some time, which Boasberg described as a possibility of “sooner, later or not at all.” The hearing in Washington, D.C., was originally scheduled for F...
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KBHB Radio - Judge orders delay amid debate over Dakota Access pipeline

Judge orders delay amid debate over Dakota Access pipeline The Associated PressApril 9, 2021News Tom Stromme/The Bismarck Tribune via AP, FileIn this October 2016 file photo, construction continues on the Dakota Access pipeline. A hearing was scheduled for Friday, April 9, 2021, to determine whether the Dakota Access oil pipeline should be allowed to continue operating without a key permit while the U.S. Army Corps of Engineers conducts an environmental review on the project. BISMARCK, N.D. (A...
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OVERNIGHT ENERGY: Dakota Access pipeline to remain in operation despite calls for shutdown | Biden hopes to boost climate spending by $14B | White House budget proposes $1.4B for environmental justice

OVERNIGHT ENERGY: Dakota Access pipeline to remain in operation despite calls for shutdown | Biden hopes to boost climate spending by $14B | White House budget proposes $1.4B for environmental justice Zack Budryk and Rachel Frazin © Greg Nash OVERNIGHT ENERGY: Dakota Access pipeline to remain in operation despite calls for shutdown | Biden hopes to boost climate spending by $14B | White House budget proposes $1.4B for environmental justice TGIF! Welcome to Overnight Energy, y...
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Source: msn.com

Gibson Dunn | 2020 Year-End FCPA Update

Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020...
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