Executive Liability for Anti-Money-Laundering Controls

By: Christina Parajon Skinner*

 

INTRODUCTION

  In March 2015, the New York State Department of Financial Services (DFS) entered into a consent order with a major German bank (with New York affiliate branches), Commerzbank AG, regarding that bank’s violations of state and ...READ MORE

Complexity as Constraint

By: Cristina M. Rodríguez*

 

Response to: Jon D. Michaels, An Enduring, Evolving Separation of Powers, 115 Colum. L. Rev. 515 (2015).

 

INTRODUCTION

  In his ambitious and panoramic article for the Columbia Law Review, Jon Michaels sets out to modernize our conceptions of ...READ MORE

Hobby Lobby: Its Flawed Interpretive Techniques and Standards of Application

By: Kent Greenawalt*

 

INTRODUCTION

 

At the end of June 2014, the Supreme Court decided one of the most publicized controversies of decades. In a decision covering two cases, widely referred to as Hobby Lobby,[1] the Court held that closely held for-profit corporations, based ...READ MORE

 

A Strategic Legal Challenge to the Unforeseen Anticompetitive and Racially Discriminatory Effects of Baseball’s North American Draft

By: Stephen F. Ross* & Michael James, Jr.**

 

INTRODUCTION

 

Major League Baseball (MLB) has honored a single player by retiring his number for every club. Absent special commemorations, no player will wear the number “42” in honor of the man who broke the ...READ MORE

Fair Housing Litigation After Inclusive Communities: What’s New and What’s Not

By: Robert G. Schwemm

  On June 25, 2015, the Supreme Court held in Texas Department of Housing and Community Affairs v. Inclusive Communities Project, Inc. (Inclusive Communities or ICP )[1] that parts of the federal Fair Housing Act (FHA)[2] include a disparate-impact standard of ...READ MORE

One-off or a Sign of Things to Come? In Re Cuozzo and the Scope of the United States Patent and Trademark Office’s Rulemaking Authority

By: Allyson E. Mackavage*

 

INTRODUCTION

  The America Invents Act[1] (AIA) provided the first comprehensive reform of patent law since the modern patent act was passed in 1952.[2] It was the product of many compromises, and its effect on the balance of power between ...READ MORE

 

Judges on Demand: The Cognitive Case for Cameras in the Courtroom

By: Jordan M. Singer*

 

In 2011, the federal district courts began a pilot program to record and post full-length videos from selected civil proceedings. The program was deliberately structured to preserve the quality and integrity of ongoing adjudication. Three-and-a-half years in, ...READ MORE

Residual Impact: Resentencing Implications of Johnson’s Potential Ruling on ACCA’s Constitutionality

By: Leah M. Litman*

  In January 2015, the Supreme Court directed the parties to brief and argue an additional question in Johnson v. United States: “Whether the residual clause in the Armed Career Criminal Act of 1984, 18 U.S.C. § 924(e)(2)(B)(ii), ...READ MORE

Corporate Social Responsibility in the Night-Watchman State

By: Stephen M. Bainbridge*

 

When any Chief Justice of the Delaware Supreme Court speaks on a corporate law topic, lawyers and academics who toil in that doctrinal vineyard listen.[1] When that Chief Justice is Leo Strine, they listen especially closely. The “well-respected”[2] Chief ...READ MORE

 

Negotiating Federalism and the Structural Constitution: Navigating the Separation of Powers Both Vertically and Horizontally

By: Erin Ryan *

 

Response to: Aziz Z. Huq, The Negotiated Structural Constitution, 114 Colum. L. Rev. 1595 (2014).

 

This Essay explores the emerging literature on the negotiation of structural constitutional governance, to which Professor Aziz Huq has made an important contribution in ...READ MORE

Free Speech and Speaker’s Intent: A Reply to Kendrick

By: Larry Alexander*

 

Response to: Leslie Kendrick, Free Speech and Guilty Minds, 114 Colum. L. Rev. 1255 (2014).

 

I have argued that a speaker’s mental state with respect to whether her words will cause harms that the government can legitimately seek to ...READ MORE

The Shadowy Contours of Bankruptcy Resistant Investments

By: Jared A. Ellias**

 

Response to: Douglas G. Baird & Anthony J. Casey, No Exit? Withdrawal Rights and the Law of Corporate Reorganizations, 113 Colum. L. Rev. 1 (2013).

 

Baird and Casey recently argued in favor of contractual innovations that allow lenders ...READ MORE

 

Gender Diversity and Same-Sex Marriage

By: Ian Farrell* & Nancy Leong**

 

INTRODUCTION

 

Opponents of same-sex marriage have recently adopted a curious new argument. The argument goes something like this. The Supreme Court has held that diversity is a compelling state interest in institutions of higher education. Opposite-sex marriage ...READ MORE

McCutcheon Calls for a National Referendum on Campaign Finance (Literally)

By: Andrew Tutt*

 

In McCutcheon v. FEC, the Supreme Court tightened First Amendment limits on Congress’s authority to regulate campaign financing. McCutcheon ostensibly left in place the old regime that allows campaign-finance regulation so long as it strikes at quid pro quo ...READ MORE

 

Not Helping: How Congressional Tinkering Harms Victims During the Post-Trial Phase of a Court-Martial

By: Zachary D Spilman*

 

INTRODUCTION

 

 

Congress made many changes to the Uniform Code of Military Justice1 (UCMJ) in the National Defense Authorization Act for Fiscal Year 2014.2 Among these are two changes to Article 60 of the UCMJ that address the participation of victims ...READ MORE

On Mass Patent Aggregators

By: David L. Schwartz

 

Response to: Mark A. Lemley & A. Douglas Melamed, Missing the Forest for the Trolls, 113 Colum. L. Rev. 2117 (2013).

 

The debate about patent trolls is everywhere. From the op-ed pages of The Wall Street Journal and ...READ MORE

Borrowing by Any Other Name: Why Presidential “Spending Cuts” Would Still Exceed the Debt Ceiling

Neil H. Buchanan* and Michael C. Dorf**

 

On multiple occasions since mid-2011, the United States has come perilously close to exhausting its borrowing authority under a statutory limit commonly called the “debt ceiling.” In prior work, we argued that, in the event ...READ MORE

 

The Contraception Mandate Debate: Achieving a Sensible Balance

 Alan E. Garfield*

A slew of secular for-profit businesses have sued seeking exemptions from the contraception mandate and many have succeeded in obtaining preliminary injunctions. This Essay explains why courts have found these claims credible under the Religious Freedom Restoration Act ...READ MORE

Windsor, Animus, and the Future of Marriage Equality

Susannah W. Pollvogt*

 

Introduction

By formally declaring anyone opposed to same-sex marriage an enemy of human decency, the majority arms well every challenger to a state law restricting marriage to its traditional definition.1

Justice Scalia is certain that the reasoning of the majority ...READ MORE