930 results on '"Exemption (Law) -- Laws, regulations and rules"'
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2. SUBSTANTIVE EQUALITY AND THE POSSIBILITIES OF THE QUEENSLAND HUMAN RIGHTS ACT 2019
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Taylor, Alice
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Exemption (Law) -- Laws, regulations and rules ,Discrimination -- Laws, regulations and rules ,Human rights -- Laws, regulations and rules ,Equality before the law -- Laws, regulations and rules ,Government regulation ,Law ,International Covenant on Civil and Political Rights art. 2(1) art. 16(1) (art. 26) ,Queensland. Human Rights Act 2019 (s. 15) ,Queensland. Anti-Discrimination Act 1991 - Abstract
The passage of the Human Rights Act 2019 (Qld) ('HRA 2019') was a significant achievement, particularly in a state often known for its parochial conservatism and disinterest in, if not outright rejection of, human rights. The HRA 2019 is substantially based upon the human rights Acts in place in Victoria and the Australian Capital Territory. However, there are some small, but potentially important differences between the HRA 2019 and the corresponding state and territory equivalents. In this article, i focus on one of these differences: the definition of discrimination contained in the HRA 2019. Unlike the Charter of Human Rights and Responsibilities Act 2006 (Vic) the definition of discrimination in the HRA 2019 is not tied to the definition or grounds of discrimination in the state discrimination legislation. This small but important distinction could feasibly allow courts to define discrimination and the broader notion of equality in a more substantive manner, covering a wider variety of actions and conduct, and apply that wider definition to a broader range of attributes (commonly understood as 'grounds'). The purpose of this article is to consider the possibilities and potential challenges confronting Queensland courts in broadening the definition of discrimination in the context of HRA 2019. I argue that, though a substantive interpretation of discrimination and equality is challenging and requires a degree of 'creativity' on the part of judges, it is a challenge worth undertaking., I INTRODUCTION The manner in which the meanings of discrimination and equality have been interpreted by Australian courts has been consistently critiqued. (1) With respect to anti-discrimination statutes, while courts [...]
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- 2024
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3. CITIZENSHIP AND SOLICITUDE: HOW TO OVERRULE EMPLOYMENT DIVISION V. SMITH AND WASHINGTON V. DAVIS
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Green, Christopher R.
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Government regulation ,Exemption (Law) -- Laws, regulations and rules ,Fiduciary duties -- Laws, regulations and rules ,Equality before the law -- Laws, regulations and rules ,Religious discrimination -- Laws, regulations and rules ,Disparate impact -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Freedom of religion -- Laws, regulations and rules ,Race discrimination -- Laws, regulations and rules ,Interest (Law) -- Laws, regulations and rules ,Trusts and trustees -- Laws, regulations and rules ,Washington v. Davis (426 U.S. 229 (1976)) ,Employment Division, Department of Human Resources v. Smith (494 U.S. 872 (1990)) ,United States Constitution (U.S. Const. amend. 1) (U.S. Const. amend. 14) - Abstract
This article looks to the original meaning of the Fourteenth Amendment's provisions on equal citizenship to defend an approach to the free exercise of religion distinct both from Employment Division v. Smith and the Sherbert-Yoder regime it replaced. Members of all religious groups are equally citizens: in the first Justice Harlan's words in The Civil Rights Cases, a "component part of the people for whose welfare and happiness government is ordained." Such citizens are entitled to equal solicitude from their state regarding even indirect costs of that state's laws. Just as trustees must affirmatively promote the interests of their beneficiaries, not merely avoid purposely harming them, states must affirmatively promote the interests of their citizens, not merely avoid targeting them for ill treatment. This obligation applies to all citizens no matter their religion or race. Contrary to Smith, therefore, the Fourteenth Amendment requires more than a no-religious-targeting rule. And contrary to Washington v. Davis, it requires more than a no-racial-targeting rule. The Court was right in both Smith and Washington, however, that strict scrutiny for any law significantly affecting racial or religious groups would threaten chaos. A refusal to countenance any impact on religious practices, no matter how socially harmful, would allow religious citizens to be laws unto themselves. A refusal to countenance any disparate impact on racial groups would require racially discriminatory quotas that would themselves undermine equal citizenship. The Fourteenth Amendment requires a more nuanced assessment of the arbitrariness of the distinctions in state law and the costs they impose than a one-size-fits-all "compelling state interest" framework can supply. Instead of focusing solely on explicit or purposeful classifications, the Court should focus directly on the existence of adequate explanations for policies causing particular harms. Such a focus would mirror the manner in which the Court assesses "arbitrary and capricious" agency action in cases like Citizens to Preserve Overton Park v. Volpe and Motor Vehicle Manufacturers' Association v. State Farm Mutual Automobile Insurance Co. The trigger for such an inquiry would not be the nature of the classification at issue, but simply the existence of the impact on particular citizens' interests, including economic interests. The Fourteenth Amendment requires states to offer an adequate explanation of why other citizens' interests matter more than the interests of those suffering the burden, and it requires states to present their actual reasons for decisions, rather than hiding behind post-hoc judicial rationalizations as approved in Williamson v. Lee Optical. Such a requirement for reasoned attention to different interests fits how the law of trusts has long required trustees to explain themselves when they deal with multiple beneficiaries. Trustees need not always treat all of their beneficiaries precisely the same, but they must give "impartial attention" to all beneficiaries' welfare, which in turn requires an adequate explanation of both differential treatment among, and differential impacts on, a trustee's beneficiaries., Introduction Change is coming soon to the free exercise of religion. Five justices in Fulton v. City of Philadelphia (1) indicated disagreement with the rule of Employment Division v. Smith [...]
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- 2024
4. TikTok: Is It Time to Regulate 'Finfluencer' Investment Advice on Social Media?
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Arrowood, Spencer B.
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United States. Consumer Financial Protection Bureau -- Powers and duties ,United States. Federal Trade Commission -- Powers and duties ,United States. Securities and Exchange Commission -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Exceptions (Law) -- Laws, regulations and rules ,Consumer protection -- Laws, regulations and rules ,Investment advisers -- Licensing, certification and accreditation -- Public relations -- Laws, regulations and rules ,Fraud -- Prevention -- Remedies -- Laws, regulations and rules ,Social media -- Economic aspects -- Laws, regulations and rules -- Usage ,Autonomy (Philosophy) -- Economic aspects ,Government regulation ,Company public relations ,Banking, finance and accounting industries ,Law ,Investment Advisers Act of 1940 ,Investment Company Act of 1940 ,TikTok (Online social network) -- Laws, regulations and rules -- Economic aspects -- Usage - Abstract
I. Introduction Investment advice is designed to be tailored to the risk profiles of clients as they navigate their personal financial situations and goals. (1) But how can investment advice [...]
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- 2024
5. ARBITRATION'S UNRAVELING
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Gllles, Myriam
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Exemption (Law) -- Laws, regulations and rules ,Employment discrimination -- Laws, regulations and rules ,Class actions (Civil procedure) -- Laws, regulations and rules ,Labor contracts -- Laws, regulations and rules ,Waiver (Civil procedure) -- Laws, regulations and rules ,Labor arbitration -- Laws, regulations and rules ,Exclusive and concurrent legislative powers -- Laws, regulations and rules ,Sexual harassment -- Laws, regulations and rules ,Government regulation ,Law ,Viking River Cruises, Inc. v. Moriana (No. 20-1573 (U.S. Aug. 22, 2022)) ,New Prime, Inc. v. Oliveira (139 S. Ct. 532 (2019)) ,Morgan v. Sundance, Inc. (No. 21-328 (U.S. May 23, 2022)) ,California. Private Attorneys General Act of 2004 ,Arbitration Act (9 U.S.C. 1) ,Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act of 2021 - Abstract
It has been over a decade since the Supreme Court declared that the Federal Arbitration Act preempts state-law policies that stand as an obstacle to enforcement of the class-banning arbitration clauses that companies tuck into standard-form contracts. In that time, plaintiffs' lawyers have tried challenging class action-banning arbitration provisions on myriad legal grounds, as well as pressing for federal and state legislation to undo the Court's ruling in AT&T Mobility LLC v. Concepcion. Neither strategy has borne much fruit--until now. In the past few years, congressional action has exempted specific categories of cases from mandatory arbitration, suggesting that an area-by-area attack on the arbitral edifice may be fruitful. More consequentially, in my view, the Supreme Court has cast substantial doubt on the 'liberal federal policy favoring arbitration' upon which contemporary FAA jurisprudence rests. This is big news, suggesting that all judge-made, arbitration-specific rules created in the service of a supposed policy favoring arbitration are ripe for reexamination. One consequence, I show, is that the FAA must now be understood to exempt the contracts of all workers engaged in interstate commerce. Meanwhile, entrepreneurial plaintiffs' firms have sought to force corporate defendants to make good on their contractual promises to bear the cost of arbitrating large numbers of nominally individual claims. By marketing broadly to would-be claimants via social media and then financing the claimants' portion of arbitral filing fees, these firms have filed thousands of simultaneous claims, forcing defendants to either settle or spend tens of millions of dollars on arbitral fees alone. At present, companies are groping for contractual tweaks to foreclose the risk of mass arbitration. But I expect those efforts will be thwarted by state unconscionability law in many states. And I also expect that companies will increasingly drop their arbitration clauses altogether and seek to implement standalone class action-waiver clauses, removing any pretense that the defense community was ever interested in arbitration, as opposed to class-action bans. But here, too, I think state unconscionability law will bring us back full circle to the state-by-state map that existed prior to Concepcion. In short, there are reasons to believe that the hegemony of class-banning arbitration is unraveling before our very eyes., INTRODUCTION 1064 I. IN CONGRESS 1069 A. Early Jurisprudence Under the EFAA 1074 B. Charting a Legislative Course Forward 1077 II. IN THE COURTS 1081 A. FAA [section] 1: New [...]
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- 2024
6. Optimizing TSCA's Potential to Reduce Plastic Waste
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Bergeson, Lynn L. and Engler, Richard E.
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Exemption (Law) -- Laws, regulations and rules ,Plastic scrap -- Laws, regulations and rules -- Prevention ,Pyrolysis -- Laws, regulations and rules ,Government regulation ,Company business management ,Environmental issues ,Law ,Toxic Substances Control Act (15 U.S.C. 5) 15 U.S.C. 8(b)(3)(B) - Abstract
A critical element of the U.S. Environmental Protection Agency's (EPA) Draft National Strategy to Prevent Plastic Pollution (Strategy) is to 'improve post-use materials management.' The Strategy identifies potential voluntary actions [...]
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- 2024
7. RELIGIOUS EXEMPTIONS
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Hopkirk, Rob, Sergi, Lindsay, and Sturges, Julia
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Exemption (Law) -- Laws, regulations and rules ,Housing discrimination -- Laws, regulations and rules ,Balancing tests (Law) -- Analysis ,Sex discrimination -- Laws, regulations and rules ,Discrimination in public accommodations -- Laws, regulations and rules ,Church and state -- Laws, regulations and rules ,Disparate impact -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Close corporations -- Laws, regulations and rules ,Government regulation ,Law ,Women's issues/gender studies ,St. James School v. Biel (140 S. Ct. 2049 (2020)) ,Burwell v. Hobby Lobby Stores (134 S. Ct. 2751 (2014)) ,303 Creative LLC v. Elenis (405 F. Supp. 3d 907 (D. Colo. 2019)) ,Masterpiece Cakeshop, Inc. v. Colorado Civil Rights Commission (138 S. Ct. 1719 (2018)) ,Religious Freedom Restoration Act of 1993 ,Civil Rights Act of 1964 (42 U.S.C. 2000e) ,United States Constitution (U.S. Const. amend. 1) - Abstract
I. INTRODUCTION 941 II. DEVELOPMENTS IN RELIGIOUS EXEMPTIONS 942 III. THE MINISTERIAL EXCEPTION 944 A. HOSANNA-TABOR EVANGELICAL LUTHERAN CHURCH AND SCHOOL V. 945 EEOC B. EEOC V. R.G. & G.R. [...]
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- 2024
8. Forget About FERPA: How FOIA Protects Student-Athlete Privacy in the NIL Era
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Cox, Kamron
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Privacy, Right of -- Laws, regulations and rules ,Exemption (Law) -- Laws, regulations and rules ,Balancing tests (Law) -- Analysis ,Financial disclosure -- Laws, regulations and rules ,College sports -- Finance -- Laws, regulations and rules ,Endorsement advertising -- Educational aspects -- Laws, regulations and rules ,Freedom of information -- Laws, regulations and rules ,Compensation (Business) -- Educational aspects -- Laws, regulations and rules ,College athletes -- Compensation and benefits -- Laws, regulations and rules ,Government regulation ,Company financing ,Arts and entertainment industries ,Business ,Law ,Freedom of Information Act ,Family Educational Rights and Privacy Act of 1974 ,NCAA -- Laws, regulations and rules - Abstract
The start of the name, image, and likeness (NIL) era stirred public fervor about the new earning potential of high-profile student-athletes. Since institutional policies and state laws governing NIL require student-athletes to broadly disclose information about their NIL activities to their respective institutions, the several state laws that follow the approach of the federal Freedom of Information Act (FOIA) can jeopardize the privacy of student-athlete NIL information. Major universities have repeatedly resorted to the unreliable defense of the Family Educational Rights and Privacy Act as well as sporadic state legislation to protect student-athlete privacy in the new NIL space. However, they have largely ignored the simpler solution embedded within their own state FOIA laws. This Article argues that state FOIA laws bar student-athlete NIL information from public disclosure. FOIA laws serve the important societal function of informing the public about their government, but fundamental public misunderstandings about NIL based on a backwards misconception of the relationship between student-athletes and their institutions have caused the media to pry into details that are completely unrelated to any public interest. The recent shift toward student-athlete empowerment highlights the reality that student-athletes are autonomous actors, not simply children to be commandeered as an extension of coaches and other university personnel for public entertainment. The simplest way for universities to protect student-athletes in this new opportunity space is to reject FOIA requests for NIL information on the grounds that such requests propose an unwarranted invasion of personal privacy., 'I want to show you can do whatever you love--whether it's gymnastics or music or painting--and capitalize on it and create your own business.' Olivia Dunne (1) TABLE OF CONTENTS [...]
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- 2024
9. The Superfluous Rules of Evidence
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Bellin, Jeffrey
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Exemption (Law) -- Laws, regulations and rules ,Evidence, Hearsay -- Laws, regulations and rules ,Evidence, Expert -- Laws, regulations and rules ,Evidence (Law) -- Laws, regulations and rules ,Law -- Codification ,Habit -- Evidence ,Liability insurance -- Evidence -- Laws, regulations and rules ,Presumptions (Law) -- Laws, regulations and rules ,Competent authority -- Evidence -- Laws, regulations and rules ,Government regulation ,Law ,Federal Rules of Evidence - Abstract
There are few American legal codifications as successful as the Federal Rules of Evidence. But this success masks the project's uncertain beginnings. The drafters of the Federal Rules worried that lawmakers would not adopt the new rules and that judges would not follow them. As a result, they included at least thirty rules of evidence that do not, in fact, alter the admissibility of evidence. Instead, these rules: (1) market the rules project, and (2) guide judges away from anticipated errors in applying the (other) nonsuperfluous rules. Given the superfluous rules' covert mission, it should not be surprising that the rules' drafters were not transparent about their nature. Instead, the drafters incorporated these rules so seamlessly into the overall project that their evidentiary insignificance goes largely unnoticed. This Essay pulls back the curtain to reveal the superfluous nature of many of the celebrated rules of evidence. The presence of so many superfluous rules says something interesting about the rules project and sheds light on how the evidence rules should be taught, interpreted, and applied., INTRODUCTION 1770 I. THE ORIGIN STORY OF SUPERFLUOUS RULES 1774 II. RULE 805 (HEARSAY WITHIN HEARSAY) 1779 III. RULES 1001 TO 1008 (BEST EVIDENCE) 1780 IV. RULE 411 (INSURANCE) 1781 [...]
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- 2023
10. THE MYTH OF THE FEDERAL PRIVATE NONDELEGATION DOCTRINE
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Volokh, Alexander
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Exemption (Law) -- Laws, regulations and rules ,Administrative procedure -- Laws, regulations and rules ,Delegation of powers -- Laws, regulations and rules ,State action (Antitrust law) -- Analysis ,Separation of powers -- Laws, regulations and rules ,Administrative discretion -- Laws, regulations and rules ,Bias (Law) -- Laws, regulations and rules ,Judicial review of administrative acts -- Laws, regulations and rules ,Due process of law -- Analysis ,Privatization -- Laws, regulations and rules ,Government regulation ,Law ,United States Constitution (U.S. Const. art. 1-3) (U.S. Const. amend. 5) - Abstract
Judges and scholars have often claimed that delegations of governmental power to private parties are constitutionally prohibited. However, such a 'private nondelegation doctrine' is elusive, if not nonexistent. To understand [...]
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- 2023
11. Establishing Control Order Regimes: The International Human Rights Law Implications for Pre-Conviction and Post-Release Control Orders
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Garcia, Natalie
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Exemption (Law) -- Laws, regulations and rules ,Ex-convicts -- Control -- Laws, regulations and rules ,Fair trial -- Laws, regulations and rules ,Human rights -- Laws, regulations and rules ,Probation -- Laws, regulations and rules ,Antiterrorism measures -- Laws, regulations and rules ,Pre-trial procedure -- Laws, regulations and rules ,Due process of law -- Analysis ,Offenses against public safety -- Prevention -- Laws, regulations and rules ,Government regulation ,Law ,International Covenant on Civil and Political Rights art. 9(1) (art. 14) ,European Convention on Human Rights (art. 5-7) ,United Nations Universal Declaration of Human Rights (art. 10-11) ,United Nations. Charter art. 1(3) - Abstract
Control orders are restrictive measures placed on individuals that pose an identified threat to public safety as a component of domestic counterterrorism policy. Control orders and their compliance with International Human Rights Law have been the subject of extensive litigation within the European Court of Human Rights and domestic states courts. Controlling provisions are applied in either the pre-conviction or the post-release stage of a state's criminal procedure. Pre-conviction control orders face significant criticism for the potential conflicts with due process protections of the right to a fair trial and the broader right of liberty. This Note describes the current jurisprudence and analyzes its potential application to states that have yet to fully establish control order regimes. Because there is a lack of evidence indicating that pre-conviction control orders are necessary to prevent coordinated terrorist attacks, this Note finds that states should weigh the protection of individual liberties over the undetermined benefits of such restrictions. This Note concludes that states should only utilize pre-conviction control orders in the narrowest sense with ample oversight and judicial review mechanisms. It also concludes, however, that post-release control orders should be adopted into any system focused on terrorism prevention to prevent recidivism and ensure the reintegration of individuals previously engaged in terrorism-related activities into society. This Note is particularly pertinent to the number of Balkan states that are currently planning or considering implementing extensive control order regimes., TABLE OF CONTENTS I. INTRODUCTION 1354 II. BACKGROUND 1355 A. Control Order Regime Due Process Concerns 1356 B. European Court of Human Rights Jurisprudence 1361 C. Derogations Law 1365 D. [...]
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- 2023
12. ARE TRADE SECRET PROTECTIONS IN GOVERNMENT CONTRACTS ADEQUATE? AN ANALYSIS OF FOIA EXEMPTION 4 AND DATA RIGHTS
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Klugman, Ema
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Exemption (Law) -- Laws, regulations and rules ,Government contractors -- Laws, regulations and rules -- Intellectual property ,Data security -- Laws, regulations and rules ,Freedom of information -- Laws, regulations and rules ,Trade secrets -- Laws, regulations and rules ,Government purchasing -- Laws, regulations and rules ,Government regulation ,Data security issue ,Law ,Freedom of Information Act - Abstract
When a company enters into a contract with the federal government, it often faces a considerable risk: the risk that its trade secrets may be exposed and misappropriated, first by the government, and then by its competitors. Although government contractors have several tools that they can use to protect their trade secrets in the procurement context, including data rights, Freedom of Information Act (FOIA) Exemption 4, and other precautionary measures, the balance of risk still tends to tip against even the most diligent and well-counseled contractor. This Note outlines the various ways that trade secret issues arise in government contracts, identifies avenues for relief for contractors, and argues that the lack of trade secret protection in the procurement context may chill companies from contracting with the government at all. Finally, this Note proposes that the government should implement better trade secret protections, including amending FOIA Exemption 4, adding an additional data rights provision in the Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS), and/or expanding the use of Other Transactions Agreements (OTAs) to assure contractors that their intellectual property is secure. Such reforms will offer contractors the type of flexibility that they enjoy in the private sector and thus incentivize them to transact with the federal government., TABLE OF CONTENTS I. Introduction 461 II. Background 463 A. Trade Secret Protections Generally: What Is a Trade Secret, Anyway? 463 B. Overview of Trade Secret Protections Currently Available to [...]
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- 2024
13. First Amendment - Religious Exercise - Second Circuit Finds that a Vaccine Mandate May Have Violated Smith. - M.A. v. Rockland County Department of Health, 53 F.4th 29 (2d Cir. 2022)
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Exemption (Law) -- Laws, regulations and rules ,Vaccines -- Religious aspects -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Recall of judicial decisions -- Laws, regulations and rules ,Government regulation ,Law ,M.A. v. Rockland County Department of Health (53 F.4th 29 (2d Cir. 2022)) ,Employment Division, Department of Human Resources v. Smith (494 U.S. 872 (1990)) ,Religious Freedom Restoration Act of 1993 ,United States Constitution (U.S. Const. amend. 1) - Abstract
In recent years, the Supreme Court has demonstrated a willingness to revisit, (1) and even overturn, (2) long-standing precedents. Given this trend, many have wondered: What precedent might be next [...]
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- 2024
14. The Dark Side of Antitrust Statements of Interest
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Bartholomew, Christine P.
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Exemption (Law) -- Laws, regulations and rules ,Separation of powers -- Laws, regulations and rules ,Immunities of foreign states -- Laws, regulations and rules ,Judicial review of administrative acts -- Laws, regulations and rules ,Antitrust law (International law) -- Evaluation ,Government regulation ,Business ,Law ,Sherman Act ,Judicial Code (28 U.S.C. 517) ,Clayton Act - Abstract
28 U.S.C. [section] 517 allows the Department of Justice (DOJ) to file a statement addressing a governmental interest in any pending suit. This procedural tool laid dormant for decades, utilized [...]
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- 2024
15. SHADING SUNSHINE: THE PROLIFERATION OF EXEMPTIONS TO STATE OPEN RECORDS LAWS
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Reid, Cat
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National Association for Stock Car Auto Racing Inc. -- Safety and security measures -- Laws, regulations and rules ,Exemption (Law) -- Laws, regulations and rules ,Administrative agencies -- Laws, regulations and rules ,Government information -- Access control -- Laws, regulations and rules ,Public records -- Laws, regulations and rules -- Access control ,Freedom of information -- Laws, regulations and rules ,Sunshine laws -- Evaluation ,Government regulation ,Law ,United States Constitution (U.S. Const. amend. 1) - Abstract
State and local open records laws play a vital role in our democracy. They shed light on the darkest places, exposing corruption and holding the powerful accountable. Yet lawmakers are continually chipping away at the public's right to know by limiting the information available under open records laws. Exemptions have been passed to bolster special interests, in response to investigative journalism, and to shield lawmakers. This Note examines the proliferation of exemptions and proposes a three-pronged solution that combines statutory improvements from federal FOIA and Florida's open records law with a call for greater public engagement on the importance of access to information., INTRODUCTION On February 18, 2001, the late afternoon sun shone down on the track at the Daytona International Speedway. (1) It was one of NASCAR's most anticipated days, the Daytona [...]
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- 2023
16. FIRST AMENDMENT EXEMPTIONS FOR SOME
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Ball, Carlos A.
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Exemption (Law) -- Laws, regulations and rules ,Freedom of speech -- Laws, regulations and rules ,Discrimination in public accommodations -- Laws, regulations and rules ,Equality before the law -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Law ,303 Creative L.L.C. v. Elenis (405 F. Supp. 3d 907 (D. Colo. 2019)) ,United States Constitution (U.S. Const. amend. 1) - Abstract
INTRODUCTION For the last decade, conservative Supreme Court Justices have repeatedly contended that opponents of marriage rights for same-sex couples are decent and fair-minded people who are not prejudiced against [...]
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- 2023
17. RIGHTS OF FIRST REFUSAL
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Yoshino, Kenji
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Exemption (Law) -- Laws, regulations and rules ,Freedom of speech -- Laws, regulations and rules ,Discrimination in public accommodations -- Evaluation ,Equality before the law -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Law ,303 Creative L.L.C. v. Elenis (405 F. Supp. 3d 907 (D. Colo. 2019)) ,United States Constitution (U.S. Const. amend. 1) - Abstract
In 303 Creative LLC v. Elenis, (1) the Court held that a Christian web designer who declined to make wedding sites for same-sex couples could escape the reach of Colorado's [...]
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- 2023
18. BESPOKE ANTITRUST
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First, Harry and Waller, Spencer Weber
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Antitrust law -- Evaluation ,Exemption (Law) -- Laws, regulations and rules ,Unfair competition (Commerce) -- Prevention -- Laws, regulations and rules ,Commercial arbitration -- Laws, regulations and rules ,Monopolies -- Prevention -- Laws, regulations and rules ,Acquisitions and mergers -- Laws, regulations and rules ,Government regulation ,Antitrust issue ,Education ,Law ,Sherman Act (15 U.S.C. 1-2) ,Clayton Act (15 U.S.C. 3) (15 U.S.C. 7) ,Federal Trade Commission Act (15 U.S.C. 5) - Abstract
Antitrust laws in the United States and competition rules in Europe are usually set out in statutes of general applicability, written in broad, almost constitutional, form. This is a 'one size fits all' statutory style. There is another possible style of antitrust, which we call 'bespoke antitrust.' It consists of specialized rules customized for the industry, for a particular plaintiff or defendant, or for the practice in question. In this article we describe the under-appreciated trend toward bespoke antitrust law. We think that this trend shows up in case law, enforcement agency practice, and regulatory alternatives. We also look at existing and new proposals to create more bespoke antitrust rules and institutions to deal with the challenges of digital platforms and other dominant firms in the tech space. This, we believe, is a particularly important example of the trend toward more bespoke rules for competition law. We conclude with a cautious endorsement and some caveats. There are important areas where targeted efforts are worth the price, but bespoke antitrust can be expensive to implement. More importantly, it can threaten the rule of law by carving out exemptions if society (or the beneficiaries) are willing to pay the price. Nevertheless, custom tailoring does have an important place in the design of antitrust law., I. INTRODUCTION: OFF-THE-RACK OR COUTURE? Antitrust law in the United States ('U.S.') is often referred to as the 'Magna Carta of free enterprise.' (1) It provides the ground rules for [...]
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- 2023
19. THE INHERENT BAD FAITH OF THE NCAA'S USE OF TITLE IX TO SHIELD ITS ILLEGAL BUSINESS PRACTICES
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Ehrlich, Sam C.
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Antitrust law -- Evaluation ,Exemption (Law) -- Laws, regulations and rules ,Affirmative defenses -- Laws, regulations and rules ,College sports -- Demographic aspects -- Laws, regulations and rules ,Employment discrimination -- Educational aspects -- Laws, regulations and rules ,Compensation (Business) -- Educational aspects -- Demographic aspects -- Laws, regulations and rules ,Discrimination in education -- Laws, regulations and rules ,Women athletes -- Education -- Compensation and benefits -- Laws, regulations and rules ,Bad faith (Law) -- Laws, regulations and rules ,Government regulation ,Antitrust issue ,Law ,Women's issues/gender studies ,National Collegiate Athletic Ass'n v. Alston (141 S. Ct. 2141 (2021)) ,Education Amendments of 1972 20 U.S.C. 1681(a) ,Civil Rights Act of 1964 (42 U.S.C. 2000e) ,NCAA -- Laws, regulations and rules -- Evaluation - Abstract
This Essay examines the moral and policy implications of the NCAA's use of Title IX to argue for legislative immunity from antitrust and employment law. Regardless of if there is merit to the NCAA's in-court assertions that Title IX prevents employment status, revenue sharing, and other reforms, the NCAA's requests to Congress for legislative protection and immunity requires a monumental degree of faith that an all-powerful NCAA would sincerely carry out its supposed commitment to gender equity. Yet this Essay finds that the NCAA has hardly earned the level of trust necessary to grant it that power. To the contrary, the NCAA has shown repeatedly that they cannot be trusted to follow through on this implicit promise in light of the NCAA and its' member schools' historical battles against Title IX and incessant use of loopholes, each of which highlight their bad faith in these discussions. While the NCAA's arguments regarding Title IX are compelling to many, history simply does not support trusting an above-the-law NCAA to actually work to ensure gender equality in college sports. As such, this Essay argues that it is at the utmost levels of bad faith for the NCAA to attempt to use Title IX as a shield when the NCAA and its stakeholders have been fighting Title IX's on-paper and inspirit application to college sports at every turn., INTRODUCTION 40 I. THE NCAA'S INVOCATION OF TITLE IX TO SHIELD ITSELF FROM 44 MEANINGFUL REFORM A. THE RISE OF THE NCAA'S LUCRATIVE 'AMATEUR' SPORTS BUSINESS 44 MODEL B. THE [...]
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- 2023
20. ADMIN LAW AND THE CRISIS OF TAX ADMINISTRATION
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Galle, Brian and Shay, Stephen
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United States. Internal Revenue Service -- Evaluation -- Finance -- Management ,Exemption (Law) -- Laws, regulations and rules ,Administrative law -- Evaluation ,Legal formalism -- Analysis ,Public notice (Law) -- Laws, regulations and rules ,Tax administration and procedure -- Evaluation -- Laws, regulations and rules ,Judicial review of administrative acts -- Laws, regulations and rules ,Government regulation ,Company business management ,Company financing ,Law ,Administrative Procedure Act ,Anti-Injunction Act of 1867 - Abstract
The IRS is struggling. Phone calls from confused taxpayers ring unanswered, paper returns pile up, aggressive tax filers are confident they are unlikely to be audited. Congress piles new responsibilities on the agency while (so far) maintaining its budget at close to modern lows. This is a strange time, then, to launch perhaps the largest-ever experiment in tax administration. Yet that is what some courts and executive decisions, encouraged by some tax law scholarship, have begun. In at least four distinct ways, the IRS and its regulatory partner, the U.S. Treasury, are now facing greater procedural obstacles to their efforts to guide and constrain the taxpaying public. Recent judicial decisions would suggest the IRS must reissue existing administrative guidance, going back for an uncertain period, but at least six years, using costly and time-consuming 'notice and comment' procedures. A 2021 Supreme Court decision narrowly applied the 100-year-old Anti-Injunction Act to allow litigants for the first time to challenge IRS anti-tax shelter guidance on a pre-enforcement basis in court. And in 2018 the White House and Treasury agreed that many more tax rules would be subject to Office of Management and Budget cost-benefit analysis review, though that policy was recently reversed. Supporters of these changes argue that they simply are bringing tax administration more in line with the administrative law governing other agencies, but these claims overlook key ways in which tax administration differs from other rulemaking. As other scholars have observed, tax administration must thread the impossible needle of communicating rules that touch every aspect of modern life to an audience of hundreds of millions of individual taxpayers, some of whom do not even speak English, let alone have the capacity to parse legislative text. Our contribution is to identify and explore the implications of another key difference: the systematic 'tilt' of administrative law against revenue. IRS and Treasury effectively cannot be challenged in court for an action or decision that favors taxpayers, causing the government to lose money. The agencies' decisions to eschew enforcement against particular taxpayers are invisible to the public. These simple facts have profound implications, particularly when combined with the increasing obstacles to the agencies' action we have just mentioned. As action becomes more costly and more time-consuming, the option to do nothing becomes ever more appealing. We review literature suggesting the power this asymmetric effect has had on tax rulemaking. We then examine how the tilt should affect the way that administrative law is applied to tax rulemaking., INTRODUCTION 1647 I. THE NEW PROCEDURAL FORMALISM IN TAX GUIDANCE 1656 A. Notice and Comment Requirements 1656 B. Deference 1660 C. Pre-Enforcement Judicial Review 1661 D. OIRA Review 1663 E. [...]
- Published
- 2023
21. KICKING THE CAN DOWN THE ROAD: WHY FULTON V. CITY OF PHILADELPHIA 'MIGHT AS WELL BE WRITTEN ON THE DISSOLVING PAPER SOLD IN MAGIC SHOPS'
- Author
-
Schaefbauer, Logan
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Foster home care -- Laws, regulations and rules -- Religious aspects ,Sex discrimination -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Education ,Law ,Fulton v. City of Philadelphia (141 S. Ct. 1868 (2021)) ,Employment Division, Department of Human Resources v. Smith (494 U.S. 872 (1990)) ,United States Constitution (U.S. Const, amend. 1) - Abstract
With several fresh faces on the bench, lawsuits have been testing the waters on a variety of issues to determine the direction of this new Supreme Court. One of these [...]
- Published
- 2023
22. PREEMPTION EXEMPTION: FDA-APPROVED ABORTION DRUGS AFTER DOBBS
- Author
-
Huber, Jared C.
- Subjects
United States. Food and Drug Administration -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Mifepristone -- Licensing, certification and accreditation ,Exclusive and concurrent legislative powers -- Laws, regulations and rules ,Reproductive health -- Laws, regulations and rules ,Abortion -- Laws, regulations and rules ,Government regulation ,Law ,Dobbs v. Jackson Women's Health Organization (142 S. Ct. 2228 (2022)) ,Planned Parenthood v. Casey (505 U.S. 833 (1992)) ,Roe v. Wade (410 U.S. 113 (1973)) - Abstract
INTRODUCTION Dobbs v. Jackson Women's Health Organization held that no constitutional right to abortion exists, (1) overruling Roe v. Wade and Planned Parenthood of Southeastern Pennsylvania v. Casey. (2) After [...]
- Published
- 2023
23. TRANSGENDER LAW CENTER V. ICE: NINTH CIRCUIT RULES ICE FAILED TO MEET FOIA REQUIREMENTS AFTER DEATH OF DETAINEE
- Author
-
Hughes, Kayla
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Summary judgments -- Laws, regulations and rules ,Asylum, Right of -- Laws, regulations and rules ,Sex discrimination -- Laws, regulations and rules ,Freedom of information -- Laws, regulations and rules ,Gender identity -- Laws, regulations and rules ,Injunctions -- Laws, regulations and rules ,Disclosure laws -- Evaluation ,Government regulation ,Law ,Transgender Law Center v. Immigrations and Customs Enforcement (46 F.4th 771 (9th Cir. 2022)) ,Freedom of Information Act - Abstract
INTRODUCTION In Transgender Law Center v. Immigrations and Customs Enforcement, (1) the Ninth Circuit explored the acceptable boundaries of the requisite specificity and reviewability of responses to Freedom of Information [...]
- Published
- 2023
24. Municipal Market Evolution Reflecting the Constitutional Underpinnings of the Law of Public Finance
- Author
-
Fillingham, Ann D., MacLennan, Alexandra M., Smith, Joseph (Jodie) E., and Israel, Perry
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Conflict of laws -- Evaluation -- Methods ,Public debts -- Laws, regulations and rules ,Sovereign immunity -- Laws, regulations and rules ,Public finance -- Laws, regulations and rules ,Securities law -- Evaluation ,Stock markets -- Laws, regulations and rules ,Bankruptcy law -- Evaluation ,Rule of law -- Analysis ,Commercial law -- Evaluation ,Government regulation ,Stock market ,Government ,Law ,Tax Equity and Fiscal Responsibility Act of 1982 ,United States Constitution (U.S. Const. amend. 5,10,11,14,) - Abstract
The United States has one of the largest subsovereign debt markets in the world, (1) and the municipal securities market--its structure, and its regulation--is markedly different from the corporate securities [...]
- Published
- 2023
25. Unauthorized Practice of Law Issues for Banking Lawyers
- Author
-
Burge, David J.
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Multijurisdictional practice (Law) -- Ethical aspects -- Laws, regulations and rules ,Banking law -- Practice -- Evaluation ,Unauthorized practice of law -- Evaluation ,Legal ethics -- Laws, regulations and rules ,Corporate counsel -- Ethical aspects -- Practice ,Government regulation ,Banking, finance and accounting industries ,Law ,A.B.A. Model Rules of Professional Conduct (Rule 5.5) (Rule 1.1) Rule 5.5(b)-5.5(d) - Abstract
Commercial bank loans and other banking transactions have become increasingly multi-jurisdictional, even virtual, as our nation's economy evolves in that technology-driven direction. Yet the practice of law remains a state-regulated [...]
- Published
- 2023
26. The Increasingly Dangerous Variants of the 'Most-Favored-Nation' Theory of Religious Liberty
- Author
-
Koppelman, Andrew
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Exceptions (Law) -- Laws, regulations and rules ,International trade -- Laws, regulations and rules ,Freedom of speech -- Religious aspects -- Laws, regulations and rules ,International trade regulation -- Religious aspects -- Evaluation ,Religious discrimination -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Law ,Fulton v. City of Philadelphia (141 S. Ct. 1868 (2021)) ,Employment Division, Department of Human Resources v. Smith (494 U.S. 872 (1990)) ,Church of Lukumi Babalu Aye v. City of Hialeah (508 U.S. 520 (1993)) ,United States Constitution (U.S. Const. amend. 1) - Abstract
ABSTRACT: The First Amendment prohibits discrimination against religion. In a short time, mostly in cases challenging efforts to contain the Covid pandemic, the Supreme Court has transformed this familiar rule [...]
- Published
- 2023
27. Religious Freedom and Abortion
- Author
-
Schwartzman, Micah and Schragger, Richard
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Exceptions (Law) -- Laws, regulations and rules ,Freedom of speech -- Religious aspects -- Laws, regulations and rules ,Religious discrimination -- Laws, regulations and rules ,Bias (Law) -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Liberalism -- Analysis ,Abortion -- Religious aspects -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Law ,Dobbs v. Jackson Women's Health Organization (142 S. Ct. 2228 (2022)) ,Roe v. Wade (410 U.S. 113 (1973)) ,United States Constitution (U.S. Const. amend. 1) - Abstract
ABSTRACT: The demise of Roe v. Wade has raised a host of religious liberty questions that were submerged prior to the Supreme Court's decision in Dobbs v. Jackson Women's Health [...]
- Published
- 2023
28. Why Majority Religions Should Not Be Accommodated
- Author
-
Gowder, Paul
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Equality -- Political aspects -- Economic aspects -- Evaluation -- Religious aspects ,Rule of law -- Analysis ,Religious discrimination -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Religious institutions -- Political aspects -- Economic aspects -- Social aspects ,Government regulation ,Law ,United States Constitution (U.S. Const. amend. 1) - Abstract
ABSTRACT: This Essay argues that religious exemptions to generally applicable law (or overly generous 'most favored nation ' interpretations of the concept of religious discrimination--which amount in practice to exemptions), [...]
- Published
- 2023
29. Answers to Fulton's Questions
- Author
-
Lund, Christopher C.
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Balancing tests (Law) -- Analysis ,Freedom of speech -- Religious aspects -- Laws, regulations and rules ,Religious discrimination -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Freedom of religion -- Laws, regulations and rules ,Recall of judicial decisions -- Laws, regulations and rules ,Government regulation ,Law ,Fulton v. City of Philadelphia (141 S. Ct. 1868 (2021)) ,Employment Division, Department of Human Resources v. Smith (494 U.S. 872 (1990)) ,United States Constitution (U.S. Const. amend. 1) - Abstract
ABSTRACT: Free exercise now finds itself at a crossroads. In 1990, in Employment Division v. Smith, the Supreme Court dramatically narrowed the Free Exercise Clause, holding that religious believers generally [...]
- Published
- 2023
30. The Case for the Current Free Exercise Regime
- Author
-
Chapman, Nathan S.
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Balancing tests (Law) -- Analysis ,Freedom of speech -- Religious aspects -- Laws, regulations and rules ,Religious discrimination -- Laws, regulations and rules ,Stare decisis -- Analysis ,Judicial review -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Law ,Fulton v. City of Philadelphia (141 S. Ct. 1868 (2021)) ,Employment Division, Department of Human Resources v. Smith (494 U.S. 872 (1990)) ,United States Constitution (U.S. Const. amend. 1) - Abstract
ABSTRACT: How the Supreme Court ought to implement the Free Exercise Clause has been one of the most controversial issues in U.S. rights discourse of the past fifty years. In [...]
- Published
- 2023
31. The Religion Clauses After Kennedy v. Bremerton School District
- Author
-
Barclay, Stephanie H.
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Balancing tests (Law) -- Analysis ,Freedom of speech -- Religious aspects -- Laws, regulations and rules ,Religious discrimination -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Law ,Kennedy v. Bremerton School District (142 S. Ct. 2407 (2022)) ,United States Constitution (U.S. Const. amend. 1) - Abstract
ABSTRACT: The Supreme Court's recent decision in, Kennedy v. Bremerton School District marks an important point in the Court's doctrine regarding the First Amendment's Religion Clauses. Kennedy's most noteworthy contribution [...]
- Published
- 2023
32. Substantial Burdens as Civil Penalties
- Author
-
Helfand, Michael A.
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Tort liability -- Laws, regulations and rules ,Burden of proof -- Laws, regulations and rules ,Religious discrimination -- Laws, regulations and rules ,Freedom of religion -- Laws, regulations and rules ,Recall of judicial decisions -- Laws, regulations and rules ,Government regulation ,Law ,Fulton v. City of Philadelphia (141 S. Ct. 1868 (2021)) ,Employment Division, Department of Human Resources v. Smith (494 U.S. 872 (1990)) ,Religious Freedom Restoration Act of 1993 ,United States Constitution (U.S. Const. amend. 1) - Abstract
ABSTRACT: What is a substantial burden on religious exercise? This question continues to stand at the very center of religious liberty debates, animating both present interpretation of the Religious Freedom [...]
- Published
- 2023
33. INFORMING FUTURE PRIVACY ENFORCEMENT BY EXAMINING 20+ YEARS OF COPPA
- Author
-
Egelman, Serge
- Subjects
Government regulation ,Company systems management ,Data security issue ,Android (Operating system) -- Laws, regulations and rules -- Safety and security measures -- Demographic aspects ,Privacy, Right of -- Demographic aspects -- Laws, regulations and rules ,Target marketing -- Safety and security measures -- Laws, regulations and rules -- Ethical aspects ,Exemption (Law) -- Laws, regulations and rules ,Third parties (Law) -- Information management -- Laws, regulations and rules ,Data security -- Demographic aspects -- Laws, regulations and rules ,Electronic surveillance -- Demographic aspects -- Laws, regulations and rules -- Remedies ,Mobile applications -- Demographic aspects -- Safety and security measures -- Laws, regulations and rules -- Youth market ,Industry self-regulation -- Evaluation ,Children as consumers -- Information management -- Laws, regulations and rules ,Right of action -- Laws, regulations and rules ,United States. Federal Trade Commission -- Powers and duties ,Children's Online Privacy Protection Act of 1998 - Abstract
While the United States currently has no comprehensive privacy law, the Children's Online Privacy Protection Act ("COPPA") has been in effect for over twenty years. As a result, the study of compliance issues among child-directed online services can yield important lessons for future enforcement efforts and can be used to inform the design of future state and federal privacy laws designed to protect people of all ages. This Essay describes relevant research conducted to understand privacy compliance issues and how that has led the author to several recommendations for how privacy enforcement can be improved more generally. While these recommendations are informed by the study of child-directed services' compliance with COPPA, they are applicable to future state and federal privacy laws aimed at protecting the general public (i.e., not just children). Despite evidence of thousands of COPPA violations (e.g., one study found evidence that a majority of child-directed mobile apps appeared to be violating COPPA in various ways), the Federal Trade Commission ("FTC") and state attorneys general--the only entities with enforcement authority under the law--pursue few enforcement efforts each year. Despite having competent personnel, these organizations are heavily constrained and under-resourced--as a result, enforcement by regulators is simply not seen as a credible threat by software developers. Research has found that developers are much more concerned with apps being removed from app stores (i.e., due to enforcement of platforms' terms of service) than with the largely theoretical threat of regulatory enforcement. Yet the burden of COPPA compliance largely rests on numerous individual app developers. Thus, shifting enforcement efforts to the far-fewer platforms that distribute the apps (and make representations about their privacy and security properties) and data recipients (who ultimately receive consumers' identifiable data) would likely yield better outcomes for consumers, while allowing the FTC to better focus its enforcement efforts and have greater impact. Based on these observations, this Essay proposes a new enforcement framework. In this framework, compliance burdens are shifted away from the numerous individual online services to the fewer bigger players who are best positioned to comply: platforms and third-party data recipients. The FTC's limited resources can then focus on those entities at the top of the data food chain. Enforcement targeting the other, more numerous, individual online services could be left to a novel mechanism that uses a private right of action to foster more robust industry self-regulation through FTC-approved certification programs., TABLE OF CONTENTS I. INTRODUCTION 1389 II. BACKGROUND AND RELATED WORK 1393 A. Overview of Surveillance Capitalism 1393 B. Consumer Understanding and Preferences 1397 C. Inadequate Privacy Protection Tools 1402 [...]
- Published
- 2023
34. APPLYING TITLE III OF THE AMERICANS WITH DISABILITIES ACT TO WEBSITES: USING CURRENT EXEMPTIONS TO CREATE AN ADAPTABLE SOLUTION THAT DOES NOT OVERLY BURDEN BUSINESS
- Author
-
Schelble, Danielle
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Discrimination in public accommodations -- Laws, regulations and rules ,Computers and disabled persons -- Laws, regulations and rules ,Discrimination against disabled persons -- Laws, regulations and rules ,Government regulation ,Computers ,Law ,Science and technology ,Americans with Disabilities Act of 1990 (42 U.S.C. 12181-12189) - Abstract
Whether websites meet the definition of places of accommodation under Title III of the Americans with Disabilities Act (Title III) has been debated in numerous articles and created a split [...]
- Published
- 2023
35. An Architect of Religious Liberty Doctrines for the Roberts Court
- Author
-
Girgis, Gabrielle
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Strict scrutiny doctrine -- Analysis ,Freedom of religion -- Laws, regulations and rules ,Government regulation ,Law ,Political science ,United States Constitution (U.S. Const. amend. 1) - Abstract
Introduction: A 'Practical Originalist' on the Religion Clauses Justice Alito's work on religion law is a hallmark of his jurisprudence. He has shaped this field more than any other sitting [...]
- Published
- 2023
36. USER FEE PROGRAMS
- Author
-
Lietzan, Erika
- Subjects
Government regulation ,Company business management ,Company pricing policy ,Exemption (Law) -- Laws, regulations and rules ,Industrial efficiency -- Analysis ,Equity (Law) -- Laws, regulations and rules ,Public finance -- Management -- Laws, regulations and rules ,Legislative oversight -- Laws, regulations and rules ,User fees -- Laws, regulations and rules -- Evaluation -- Prices and rates ,Public policy (Law) -- Laws, regulations and rules ,Administrative discretion -- Laws, regulations and rules ,Constitutional law -- Interpretation and construction ,Privatization -- Laws, regulations and rules ,Independent Offices Appropriation Act of 1952 - Abstract
INTRODUCTION I. BACKGROUND A. History of User Fees 1. The Independent Offices Appropriations Act 2. Constitutional Questions and Judicial Rulings 3. Growing Interest in User Fee Programs B. Appropriations and [...]
- Published
- 2024
37. 'CLOTHING' THE DE MINIMIS LOOPHOLE: THE STORY OF AN EXCEPTION SWALLOWING THE RULE
- Author
-
Finan, Stephen
- Subjects
Government regulation ,Exemption (Law) -- Laws, regulations and rules ,Balancing tests (Law) -- Analysis ,Imports -- Laws, regulations, etc. ,Exceptions (Law) -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Reciprocity (Commerce) -- Laws, regulations and rules ,Public notice (Law) -- Laws, regulations and rules ,Tariffs -- Laws, regulations and rules ,Forced labor -- Remedies -- Laws, regulations and rules ,Uighurs -- Employment -- Crimes against -- Laws, regulations and rules ,Logistics -- Ethical aspects -- Laws, regulations and rules ,Xinjiang Uygur, China -- Economic aspects -- Demographic aspects -- Laws, regulations and rules ,De Minimis Reciprocity Act of 2023 (Draft) ,Tariff Act of 1930 (19 U.S.C. 1307) ,Import Security and Fairness Act of 2023 (Draft) ,Uyghur Forced Labor Prevention Act of 2021 (Draft) - Abstract
INTRODUCTION I. THE DEMINIMIS PROCESS A. Current Process B. The Apparel Sector's Use of De Minimis II. HISTORY OF SECTION 321 OF THE TARIFF ACT OF 1930 A. The Passage [...]
- Published
- 2024
38. ACCESS TO CONTRACEPTION
- Author
-
Rose, Lettie, Mckelvey, Suzie, Flynn, Jessica, Phelps, Hattie, and Yozzo, Hannah
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Privacy, Right of -- Laws, regulations and rules ,Employment discrimination -- Religious aspects -- Laws, regulations and rules ,Contraceptives -- Access control -- Laws, regulations and rules ,Abortifacients -- Access control -- Laws, regulations and rules ,Due process of law -- Analysis ,Abortion -- Laws, regulations and rules ,Reproductive rights -- Laws, regulations and rules ,Health insurance -- Government finance -- Laws, regulations and rules ,Religious institutions -- Health aspects -- Laws, regulations and rules ,Government regulation ,Law ,Women's issues/gender studies ,Dobbs v. Jackson Women's Health Organization (142 S. Ct. 2228 (2022)) ,Griswold v. Connecticut (381 U.S. 479 (1965)) ,Burwell v. Hobby Lobby Stores (134 S. Ct. 2751 (2014)) ,Little Sisters of the Poor Home for the Aged v. Burwell (794 F.3d 1151 (10th Cir. 2015)) ,Patient Protection and Affordable Care Act ,Religious Freedom Restoration Act of 1993 ,Civil Rights Act of 1964 (42 U.S.C. 2000e) ,United States Constitution (U.S. Const. amend. 14) - Abstract
I. INTRODUCTION 265 II. PRESCRIPTION BIRTH CONTROL AND EMERGENCY CONTRACEPTION: A HISTORY 266 A. TYPES OF CONTRACEPTION DEFINED 266 B. THE RIGHT TO ACCESS TO CONTRACEPTION 270 C THE PATIENT [...]
- Published
- 2023
39. Half Baked: The Need for Clarity on the Party Exemption to the Wiretap Act for Private Actors Using Tracking Cookies
- Author
-
Tower, Joseph F., IV
- Subjects
Privacy, Right of -- Laws, regulations and rules ,Exemption (Law) -- Laws, regulations and rules ,Consent (Law) -- Laws, regulations and rules ,Warrants (Law) -- Laws, regulations and rules ,Wiretapping -- Laws, regulations and rules -- Remedies ,Personal information -- Laws, regulations and rules -- Access control ,Cookie files (Computers) -- Laws, regulations and rules -- Usage ,Government regulation ,Cookie file ,Law ,United States Constitution (U.S. Const. amend. 4) ,Electronic Communications Privacy Act - Abstract
'Permitting an entity to engage in the unauthorized duplication and forwarding of unknowing users' information would render permissible the most common methods of intrusion, allowing the exception to swallow the [...]
- Published
- 2023
40. THE SPECIAL ORGANIZATION EXEMPTION, NARROW AND BROAD
- Author
-
Rosen, Zachary
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Discrimination -- Remedies -- Laws, regulations and rules ,Equality before the law -- Laws, regulations and rules ,Charities -- Laws, regulations and rules -- Membership ,Religious institutions -- Laws, regulations and rules -- Membership ,Government regulation ,Law ,Ontario Human Rights Commission v. Ontario ([1994] 19 OR (3d) 387) ,Gould v. Yukon Order of Pioneers ([1996] 1 SCR 571) ,Caldwell v. Stuart ([1984] 2 SCR 603) ,Ontario. Human Rights Code 1981 R.S.O. ch. H.19, s. 18(1) R.S.O. ch. H.19, s. 24(1)(a) R.S.O. ch. H.19, s. 14(1) - Abstract
The human rights codes, which are the primary instrument of discrimination law in Canada, are supposed to be interpreted liberally and purposively--at least according to the Supreme Court of Canada. Here, I argue that one type of human rights code provision has so far managed to escape this established interpretive method. These provisions are the 'special organization exemptions,' which provide that organizations like social clubs, religious organizations, and charitable institutions are permitted to discriminate in choosing their members. This paper argues that the existing interpretation of 'special organization exemption' provisions is out of step with the interpretive method that is supposed to be applied to human rights legislation. A narrower interpretation, which would require a claimant to justify their discriminatory policy with reference to a valid purpose, would appropriately focus scrutiny on discriminatory policies without defeating the purpose of the exemption and advance the Code's purpose of substantive equality. KEYWORDS Discrimination law, Human Rights Code, religious organization exemption, equality., I INTRODUCTION II WHAT'S STRANGE ABOUT SECTION 18? III CAN THE BROAD READING BE JUSTIFIED? IV TIPTOEING TOWARDS RATIONAL CONNECTION V APPLYING RATIONAL CONNECTION VI CONCLUSION I INTRODUCTION There is [...]
- Published
- 2023
41. FDA Issues Exemptions From November 27, 2024 Compliance Deadline For Updated DSCSA Requirements
- Author
-
Armstrong, Mark
- Subjects
United States. Food and Drug Administration -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Logistics -- Laws, regulations and rules ,Pharmaceutical industry -- Laws, regulations and rules ,Government regulation ,Business, international ,Drug Quality and Security Act of 2013 - Abstract
On Wednesday, the Food and Drug Administration (FDA) issued a statement granting additional exemptions from its November 27, 2024 deadline for compliance with certain product transaction requirements. The exemptions followed [...]
- Published
- 2024
42. Recent SEC Enforcement Action Integrating Affiliated Advisers
- Author
-
Crea, Robert
- Subjects
United States. Securities and Exchange Commission -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Investment advisers -- Laws, regulations and rules ,Disclosure of information -- Laws, regulations and rules ,Government regulation ,Business, international ,Investment Advisers Act of 1940 - Abstract
A recent Securities and Exchange Commission ('SEC') settled enforcement action serves as an excellent reminder of the risk of operational integration to firms that operate multiple advisory entities, especially where [...]
- Published
- 2024
43. Analysis Of The Threshold Exemption Rule Of 2022: Notifiability Requirements In Turkiye As Defined By Precedents Of The Turkish Competition Authority
- Author
-
Gurkaynak, Gonenc
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Competition (Economics) -- Laws, regulations and rules ,Acquisitions and mergers -- Laws, regulations and rules ,Government regulation ,Business, international ,Turkey. Protection of Competition Law 1994 - Abstract
I. Introduction: A New Merger Control Regime On 4 March 2022, the Turkish Competition Authority (the 'Authority') published a Communiqué ('Communiqué No. 2022/2') which amended the Communiqué concerning the Mergers [...]
- Published
- 2024
44. What The FTC's New Noncompete Rule Means For California Businesses
- Author
-
Blaine, Carl P.
- Subjects
United States. Federal Trade Commission -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Jurisdiction -- Laws, regulations and rules ,Non-competition agreements -- Laws, regulations and rules ,Labor contracts -- Laws, regulations and rules ,Government regulation ,Business, international - Abstract
On April 23, 2024, the Federal Trade Commission (FTC) announced its final Noncompete Clause Rule (final rule) banning post-employment noncompete clauses between employers and their workers. The final rule was [...]
- Published
- 2024
45. NJ Supreme Court's Highlands Pipeline Decision Leaves Questions After Chevron's Demise
- Author
-
Kettler, Michael S.
- Subjects
New Jersey. Department of Environmental Protection -- Laws, regulations and rules ,New Jersey. Supreme Court -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Public utilities -- Laws, regulations and rules -- Buildings and facilities ,Government regulation ,Business, international ,New Jersey. Highlands Water Protection and Planning Act - Abstract
In August, the Supreme Court of New Jersey upheld the New Jersey Department of Environmental Protection's ('NJDEP' or the 'Department') interpretation of a Highlands Act exemption for public utility construction [...]
- Published
- 2024
46. Back To School Homework - Key Highlights And Takeaways From The 2024 OSC Registration, Inspections And Examinations Division Summary Report
- Author
-
Burns, Michael
- Subjects
Ontario. Securities Commission -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Securities industry -- Laws, regulations and rules ,Government regulation ,Securities industry ,Business, international ,Ontario. Securities Act 1978 - Abstract
The Ontario Securities Commission (the 'OSC') recently published Staff Notice 33-756 - Summary Report for Dealers, Advisers and Investment Fund Managers (the 'Report') for the 2023-2024 fiscal year. The Report [...]
- Published
- 2024
47. Regulatory Updates
- Author
-
Manoharan, Gerald
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Computer services industry -- Laws, regulations and rules ,Labor law -- Interpretation and construction ,Business insurance -- Laws, regulations and rules ,Government regulation ,Computer services industry ,Business, international ,India. Industrial Employment (Standing Orders) Act 1946 ,Telangana. Shops and Establishments Act 1988 - Abstract
Karnataka exempts IT/ITeS establishments from the Industrial Employment (Standing Orders) Act, 1946 In a significant step towards fostering an environment of flexibility for businesses, the state government of Karnataka on [...]
- Published
- 2024
48. FTC Imposes Nearly $1 Million Fine In HSR Enforcement Action Against Activist Investor
- Author
-
Dashefsky, Michael G.
- Subjects
United States. Federal Trade Commission -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Fines (Penalties) -- Laws, regulations and rules ,Compromise and settlement -- Laws, regulations and rules ,Acquisitions and mergers -- Laws, regulations and rules ,Government regulation ,Business, international ,Hart-Scott-Rodino Antitrust Improvements Act of 1976 - Abstract
On Wednesday, September 18, the Federal Trade Commission (FTC) announced a settlement agreement with prominent activist investor and GameStop CEO Ryan Cohen. Under the agreement, Cohen will pay a $985,320 [...]
- Published
- 2024
49. U.S. Government Plans To Restrict Low-Value Imports Under De Minimis Exemption
- Author
-
Oleynik, Ronald
- Subjects
United States. Customs and Border Protection -- Powers and duties ,Exemption (Law) -- Laws, regulations and rules ,Imports -- Laws, regulations, etc. ,Consumer protection -- Laws, regulations and rules ,Shipping industry -- Laws, regulations and rules ,Customs administration -- Laws, regulations and rules ,Product safety -- Laws, regulations and rules ,Government regulation ,Business, international - Abstract
Highlights The Biden Administration intends to propose new regulations that would exclude all shipments containing products covered by Section 301, Section 201 or Section 232 trade enforcement actions from the [...]
- Published
- 2024
50. A Short Refresher On Discrete Legal Issues During Natural Disasters
- Author
-
Oden, William III, A.
- Subjects
Exemption (Law) -- Laws, regulations and rules ,Natural disasters -- Social aspects -- United States ,Labor law -- Interpretation and construction ,Government regulation ,Business, international ,Fair Labor Standards Act - Abstract
As they say, an ounce of prevention is worth a pound of cure. In that spirit, what follows are certain pay and leave issues employers may confront during times of [...]
- Published
- 2024
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