# jurisdiction (blogs) — RSS Amplifier Recent posts from the 5 feeds in the RSS Amplifier directory that cover jurisdiction. Page: Feed: --- ## [Auto Insurance Fraud Conviction Stands](https://barryzalma.substack.com/p/auto-insurance-fraud-conviction-stands) _2026-08-21 · Barry Zalma · Excellence in Claims Handling_ Habeas Relief from an Insurance Fraud Conviction Based on an Incorrect Factual Determination Unavailable ## [Guernsey: The Choice For Venture Capital Funds In 2026](https://www.ifcreview.com/2026/08/guernsey-the-choice-for-venture-capital-funds-in-2026/) _2026-08-21 · editorialteam@ifcreview.com · IFC Review_ Guernsey continues to stand out as a premier jurisdiction for the establishment of European VC funds: combining proportionate/sensible regulation, a neutral tax environment, speed to market, and competitive establishment and running costs. Data collected and published by Proskauer Rose LLP, a global law firm, shows that – consistent with previous years – Guernsey remains the most prevalent… ## [A Landlord Cannot Collect a Debt that Did Not Exist](https://barryzalma.substack.com/p/a-landlord-cannot-collect-a-debt) _2026-08-20 · Barry Zalma · Excellence in Claims Handling_ Covid Emergency Eviction Moratorium Punishes Landlord ## [Fraud Conviction for Stranger Originated Life Insurance Fraud](https://barryzalma.substack.com/p/fraud-conviction-for-stranger-originated) _2026-08-19 · Barry Zalma · Excellence in Claims Handling_ STOLI FRAUD ## [Attempted Fraud on a Court to Avoid a Ticket Failed](https://barryzalma.substack.com/p/attempted-fraud-on-a-court-to-avoid) _2026-08-18 · Barry Zalma · Excellence in Claims Handling_ Not Proper To Present False Evidence to a District Judge ## [Zalma’s Insurance Fraud Letter – August 15, 2026](https://barryzalma.substack.com/p/zalmas-insurance-fraud-letter-august-914) _2026-08-17 · Barry Zalma · Excellence in Claims Handling_ ZIFL Volume 30, Issue 15 ## [The Vibe of the ECHR](https://www.cyberleagle.com/2026/08/the-vibe-of-echr.html) _2026-08-16 · Cyberleagle · Cyberleagle_ A thought experiment: suppose I wanted to transform the European Convention on Human Rights into a vehicle for state regulation of speech, how would I go about it? At first sight it should not be possible. Article 10 guarantees everyone the right of freedom of expression. Granted, Article 10 is not an absolute right: a state can legitimately interfere with someone’s Article 10 right if it first… ## [Machine Learning Has a Specific Role in Blockchain Intelligence](https://www.chainalysis.com/blog/ml-role-in-blockchain-intelligence/) _2026-08-14 · Chainalysis Team · Chainalysis_ Machine learning is a valuable tool in blockchain analytics – so long as it is used responsibly. Automated tools can The post Machine Learning Has a Specific Role in Blockchain Intelligence appeared first on Chainalysis . ## [Bad Faith Suit Fails After Insurer Declares Policy Void](https://barryzalma.substack.com/p/bad-faith-suit-fails-after-insurer) _2026-08-14 · Barry Zalma · Excellence in Claims Handling_ State Farm Must Try Breach of Contract Claim Only ## [The Exhaustion Of Underlying Insurance Is Not Necessary For An Actual Controversy To Exist Regarding Coverage Under An Excess Insurance Policy](https://barryzalma.substack.com/p/the-exhaustion-of-underlying-insurance) _2026-08-13 · Barry Zalma · Excellence in Claims Handling_ Declaratory Relief Was Neither Unnecessary Nor Improper Under The Circumstances ## [AI Summaries & Audio Briefings (Sponsored)](https://crawlproof.com/a/vo8NOsvsd0il) _2026-08-13 · **Sponsored**_ Read AI summaries and listen to concise audio briefings for the latest stories. ## [Guilty of Misprison of a Felony Admitted by Owner of Insurers](https://barryzalma.substack.com/p/guilty-of-misprison-of-a-felony-admitted) _2026-08-12 · Barry Zalma · Excellence in Claims Handling_ Second Trial of Coram Nobis Relief Fails ## [A Shift In Residence: Why High Net-Worth Individuals Are Moving Beyond Traditional Jurisdictions – And Why Barbados Stands Out](https://www.ifcreview.com/2026/08/a-shift-in-residence-why-high-net-worth-individuals-are-moving-beyond-traditional-jurisdictions-and-why-barbados-stands-out/) _2026-08-12 · editorialteam@ifcreview.com · IFC Review_ Recent global tax and residency changes are prompting high net-worth individuals (HNWIs) to fundamentally rethink where they establish their primary residence. For decades, traditional jurisdictions offered a compelling mix of stability, access, and favourable tax treatment for internationally mobile wealth. However, as these jurisdictions evolve and tighten their fiscal frameworks, the… ## [Plaintiff Sues Because State Employees Stigmatized Her](https://barryzalma.substack.com/p/plaintiff-sues-because-state-employees) _2026-08-11 · Barry Zalma · Excellence in Claims Handling_ Day Care Owner Loses Subsidies Because She Criticized State ## [Understanding the FATF’s DeFi Report: A Functional Approach to Decentralized Finance Regulation](https://www.chainalysis.com/blog/understanding-fatf-defi-report-july-2026/) _2026-08-10 · Chainalysis Team · Chainalysis_ Summary The FATF just released its first DeFi-specific report: Acknowledging DeFi s operational benefits, the global AML/CFT standard-setter explains how jurisdictions, The post Understanding the FATF s DeFi Report: A Functional Approach to Decentralized Finance Regulation appeared first on Chainalysis . ## [If the computer is not accountable, who is?](https://www.cyberleagle.com/2026/08/if-computer-is-not-accountable-who-is.html) _2026-08-10 · Cyberleagle · Cyberleagle_ “A computer can never be held accountable Therefore a computer must never make a management decision” So went a famous internal IBM training manual in 1979. As a piece of management advice, it is impeccable. It would be foolish indeed to entrust a highly consequential decision entirely to a computer. And yes, in management terms a computer cannot be held accountable. It can’t be hauled up before a… ## [Penlink Plugs Into Trusted Blockchain Data With Chainalysis](https://www.chainalysis.com/blog/penlink-integration-blockchain-intelligence-august-2026/) _2026-08-06 · Chainalysis Team · Chainalysis_ Penlink, a leader in AI-powered digital intelligence, and Chainalysis, the blockchain data platform, this week announced a strategic partnership and The post Penlink Plugs Into Trusted Blockchain Data With Chainalysis appeared first on Chainalysis . ## [Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot](https://www.chainalysis.com/blog/violent-crypto-wrench-attacks-2026/) _2026-08-06 · Chainalysis Team · Chainalysis_ Summary Annual value stolen in violent attacks peaked at $58 million in 2025, the highest on record, with 2026 already The post Estimated $30 Million Stolen in Violent Crypto Attacks in 2026 as France Records Emerges as Hotspot appeared first on Chainalysis . ## [It Doesn’t Pay to Lie in an Application for Insurance](https://barryzalma.substack.com/p/it-doesnt-pay-to-lie-in-an-application) _2026-08-05 · Barry Zalma · Excellence in Claims Handling_ Rescission for Material Misrepresentation ## [Chainalysis Supports Cronos with Automatic Token Support](https://www.chainalysis.com/blog/cronos-automatic-token-support/) _2026-08-05 · Chainalysis Team · Chainalysis_ Chainalysis is excited to announce support for Cronos, an EVM-compatible Layer 1 blockchain. Cronos Network is a purpose-built settlement layer The post Chainalysis Supports Cronos with Automatic Token Support appeared first on Chainalysis . ## [Insurance Fraud is a Violent Crime](https://barryzalma.substack.com/p/insurance-fraud-is-a-violent-crime-ff7) _2026-08-04 · Barry Zalma · Excellence in Claims Handling_ Disbarment of Defendant Admissible as Intrinsic Evidence of Fraud Case ## [Crush Every Threat in Real Time (Sponsored)](https://crawlproof.com/a/2vjO7iHuQ0RT) _2026-08-04 · **Sponsored**_ One agent for real-time detection, exposure tracking, and active defense. ## [Contempt of court and platform liability](https://www.cyberleagle.com/2026/08/contempt-of-court-and-platform-liability.html) _2026-08-04 · Cyberleagle · Cyberleagle_ A few months ago I wrote about the ambitiously extraterritorial reach of the Law Commission’s proposed reform of the England and Wales law on strict liability contempt (or contempt by publication, as it would be re-named). I threatened to write about the platform liability aspects of the proposals at some future date. Here it is. It’s complicated. In summary, the most significant proposed change… ## [Zalma’s Insurance Fraud Letter - August 1, 2026](https://barryzalma.substack.com/p/zalmas-insurance-fraud-letter-august-6c2) _2026-08-03 · Barry Zalma · Excellence in Claims Handling_ THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL ## [Suit Fails for Lack of Subject Matter Jurisdiction](https://barryzalma.substack.com/p/suit-fails-for-lack-of-subject-matter) _2026-07-31 · Barry Zalma · Excellence in Claims Handling_ Statutory Benefits vs. Rights of an Indispensable Party ## [RAK ICC’s Evolution As A Global Wealth Structuring Hub](https://www.ifcreview.com/2026/07/rak-iccs-evolution-as-a-global-wealth-structuring-hub/) _2026-07-31 · editorialteam@ifcreview.com · IFC Review_ Global private wealth is undergoing a period of geographic and structural realignment. As high-net-worth families increasingly diversify both their assets and wealth structures, demand is growing for jurisdictions that combine sophisticated legal frameworks and structuring solutions with international connectivity. At the centre of this transformation is Ras Al Khaimah International Corporate… ## [The 2026 World Cup On-Chain: $20 Billion in Crypto Flows, From Bets to Tickets](https://www.chainalysis.com/blog/2026-world-cup-prediction-markets-nft-tickets/) _2026-07-30 · Chainalysis Team · Chainalysis_ Summary The 2026 World Cup generated $20 billion in prediction market volume and $24 million in digital collectible trades, with The post The 2026 World Cup On-Chain: $20 Billion in Crypto Flows, From Bets to Tickets appeared first on Chainalysis . ## [Amended Complaint Utterly Failed to Comply with Basic Pleading Requirements](https://barryzalma.substack.com/p/amended-complaint-utterly-failed) _2026-07-30 · Barry Zalma · Excellence in Claims Handling_ Missing Insurance Check Resulted in More than 200 Page Pro Se Complaint ## [Monitoring Privacy Blockchains: How Compliance Teams Can Stay a Step Ahead](https://www.chainalysis.com/blog/privacy-blockchain-compliance/) _2026-07-29 · Chainalysis Team · Chainalysis_ Summary Institutions are shaping blockchain design: A new generation of hybrid blockchains are building capabilities that suit the privacy-forward needs The post Monitoring Privacy Blockchains: How Compliance Teams Can Stay a Step Ahead appeared first on Chainalysis . ## [Guilty of Conspiracy to Commit Fraud, Wire Fraud, and Mail Fraud](https://barryzalma.substack.com/p/guilty-of-conspiracy-to-commit-fraud) _2026-07-29 · Barry Zalma · Excellence in Claims Handling_ Fraudster’s Suit Fails and Defendant Stays in Jail ## [Greece Welcomes Investors For Golden Visa And Other Residency Programmes](https://www.ifcreview.com/2026/07/greece-welcomes-investors-for-golden-visa-and-other-residency-programmes-4/) _2026-07-29 · editorialteam@ifcreview.com · IFC Review_ The Greek Golden Visa Programme is the most successful, competitive, and affordable programme in Europe, with the lowest investment threshold of €250,000 for real estate investment, or €500,000 for fixed term deposit or purchase of Government Bonds, or €350,000 for purchasing shares in mutual funds (AIFS). Key advantages include:• Lowest entry cost amongst the other alternative EU programmes.• The… ## [Italy: How The Golden Visa And Elective Residence Visa Pave The Way To Citizenship](https://www.ifcreview.com/2026/07/italy-how-the-golden-visa-and-elective-residence-visa-pave-the-way-to-citizenship/) _2026-07-29 · editorialteam@ifcreview.com · IFC Review_ Italy offers residence routes that can, over time, lead to full integration and eventual citizenship, rather than simple ‘citizenship by investment’ schemes. The golden visa and the elective residence visa are two key pillars of this approach, allowing foreigners to establish a stable presence in the country. When combined with genuine residence, compliance, and integration, these visas can pave… ## [CLI-first decentralized compute (Sponsored)](https://crawlproof.com/a/gDG71v5xYYEV) _2026-07-29 · **Sponsored**_ Run and pay spare GPUs from the CLI — transcode, coinpay (DID+escrow), infernet (AI). ## [Dominica: Welcoming World Citizens Since 1993](https://www.ifcreview.com/2026/07/dominica-welcoming-world-citizens-since-1993-3/) _2026-07-29 · editorialteam@ifcreview.com · IFC Review_ The Commonwealth of Dominica, known as the ‘Nature Isle,’ is not a typical Caribbean island. Its mountainous terrain, unusual black sand beaches, and 365 rivers make it the ideal destination to rejuvenate, relax, and refocus. With its international airport nearing completion, airlift expanding, visitor numbers surging, and groundbreaking tourism projects on the horizon, Dominica is redefining… ## [St Kitts and Nevis: Pioneering Responsible Citizenship With Priority One](https://www.ifcreview.com/2026/07/st-kitts-and-nevis-pioneering-responsible-citizenship-with-priority-one-2/) _2026-07-29 · editorialteam@ifcreview.com · IFC Review_ In the competitive landscape of citizenship, few programmes command the prestige and longevity of St Kitts and Nevis. Launched in 1984 as the world’s first of its kind, the programme has evolved from a pioneering initiative into a benchmark for integrity, innovation, and sustainable national development. At its helm stands the St Kitts and Nevis Citizenship Unit, a statutory corporation… ## [Assignment of a Bad Faith Claim Worthless](https://barryzalma.substack.com/p/assignment-of-a-bad-faith-claim-worthless) _2026-07-28 · Barry Zalma · Excellence in Claims Handling_ Failure to Immediately Offer Policy Limits not Bad Faith ## [OFAC Sanctions Members of Hamas Financing Network](https://www.chainalysis.com/blog/ofac-sanctions-hamas-facilitators-illicit-finance-july-2026/) _2026-07-28 · Chainalysis Team · Chainalysis_ Summary OFAC designated Zaid Issam Ahmed al-Jebouri, an Iraqi national based in Istanbul, and two associates as Specially Designated Global The post OFAC Sanctions Members of Hamas Financing Network appeared first on Chainalysis . ## [Insurers Are Sufficiently Sophisticated to Write Any Exclusion it Desired](https://barryzalma.substack.com/p/insurers-are-sufficiently-sophisticated) _2026-07-27 · Barry Zalma · Excellence in Claims Handling_ Public Policy May Not Change Insurance Policy Wording ## [The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism](https://www.chainalysis.com/blog/eu-21st-russia-sanctions-package-crypto-patforms-july-2026/) _2026-07-24 · Chainalysis Team · Chainalysis_ Summary The EU s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six jurisdictions: Georgia, The post The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism appeared first on Chainalysis . ## [The Burned-Up Russian](https://barryzalma.substack.com/p/the-burned-up-russian) _2026-07-24 · Barry Zalma · Excellence in Claims Handling_ Immigrant Tries Arson for Profit ## [Case: Kuvera Properties v Far East Opus Pte Ltd \[2026\] SGCA 34 – Court of Appeal decides on law of limitation for equitable rescission and damages under Misrepresentation Act](https://www.ronaldjjwong.com/2026/07/23/case-kuvera-properties-v-far-east-opus-pte-ltd-2026-sgca-34-court-of-appeal-decides-on-law-of-limitation-for-equitable-rescission-and-damages-under-misrepresentation-act/?utm_source=rss&utm_medium=rss&utm_campaign=case-kuvera-properties-v-far-east-opus-pte-ltd-2026-sgca-34-court-of-appeal-decides-on-law-of-limitation-for-equitable-rescission-and-damages-under-misrepresentation-act) _2026-07-23 · Ronald JJ Wong · RONALD JJ WONG_ The law of limitation can be a maze. Somehow this is the first time certain important issues on the interpretation of the Limitation Act (LA) has gone before the apex court in Singapore and perhaps anywhere else in the common law world. In Kuvera Properties v Far East Opus Pte Ltd \[2026\] SGCA 34, the … Continue reading "Case: Kuvera Properties v Far East Opus Pte Ltd \[2026\] SGCA 34 – Court of… ## [Personal Jurisdiction Requires Minimum Contacts With Texas](https://barryzalma.substack.com/p/personal-jurisdiction-requires-minimum) _2026-07-23 · Barry Zalma · Excellence in Claims Handling_ Specific Jurisdiction is Related to an Activity Conducted Within the Forum State. ## [What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation](https://www.chainalysis.com/blog/fatf-7th-targeted-update-crypto-compliance/) _2026-07-23 · Chainalysis Team · Chainalysis_ Summary Laws are outpacing enforcement: While jurisdictions are increasingly adopting necessary regulations — from Travel Rule legislation to VASP licensing The post What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation appeared first on Chainalysis . ## [The Real Cost of Fraud](https://barryzalma.substack.com/p/the-real-cost-of-fraud-bd7) _2026-07-22 · Barry Zalma · Excellence in Claims Handling_ The Largest Residential Burglary of All Time ## [Bona Fide Residency In The US Virgin Islands](https://www.ifcreview.com/2026/07/bona-fide-residency-in-the-us-virgin-islands/) _2026-07-22 · editorialteam@ifcreview.com · IFC Review_ The US Virgin Islands (USVI), a territory of the United States, offers a unique place to live, filled with rich culture, beautiful beaches, delicious food, a history that includes Alexander Hamilton, Camille Pissarro, Santa Anna, and The Mamas And The Papas, as well as a strong sense of community. Additionally, the USVI offers strong tax incentives to encourage entrepreneurs and investors to live… ## [Commit Fraud and Suffer Consequences](https://barryzalma.substack.com/p/commit-fraud-and-suffer-consequences) _2026-07-21 · Barry Zalma · Excellence in Claims Handling_ Victims of Fraud Should Always Fight Back Proactively ## [Search Warrant Produces Evidence of Insurance Fraud](https://barryzalma.substack.com/p/search-warrant-produces-evidence) _2026-07-20 · Barry Zalma · Excellence in Claims Handling_ Chutzpah is not Enough ## [The Great Jewel Theft](https://barryzalma.substack.com/p/the-great-jewel-theft) _2026-07-17 · Barry Zalma · Excellence in Claims Handling_ Fraud Shouldn’t Pay ## [Swoop & Squat Fails](https://barryzalma.substack.com/p/swoop-and-squat-fails) _2026-07-16 · Barry Zalma · Excellence in Claims Handling_ The Only Solution to Fraud is to Take the Profit Out of the Crim ## [Colombia: A Never-ending Emergency](https://www.ifcreview.com/2026/07/colombia-a-never-ending-emergency/) _2026-07-07 · editorialteam@ifcreview.com · IFC Review_ On 29 January 2026, the Constitutional Court of Colombia set a remarkable precedent: it provisionally suspended a decree declaring a state of economic emergency. The decision, adopted by a vote of six to two (with one recusal), sent an institutional alarm signal. The country’s highest constitutional court instructed the government’s executive branch that it cannot bypass Congress to impose taxes,… ## [Argentina’s New Investment Promotion Framework: Legal Certainty As A Policy Instrument](https://www.ifcreview.com/2026/07/argentinas-new-investment-promotion-framework-legal-certainty-as-a-policy-instrument/) _2026-07-07 · editorialteam@ifcreview.com · IFC Review_ Argentina has historically struggled to attract sustained foreign and domestic investment, largely due to macroeconomic volatility, regulatory instability, and restrictions on capital flows. Since December 2023, however, the administration of President Javier Milei has implemented a structural reform agenda aimed at reversing these conditions. At the core of this agenda lies a shift toward fiscal… ## [The Mauritius Edge: Law, Innovation And The Architecture Of A Modern IFC](https://www.ifcreview.com/2026/07/the-mauritius-edge-law-innovation-and-the-architecture-of-a-modern-ifc/) _2026-07-07 · editorialteam@ifcreview.com · IFC Review_ In today’s financial landscape, the most successful international financial centres are no longer those which merely offer tax efficiency or corporate convenience. The jurisdictions that continue to attract serious capital are those that combine legal certainty, political stability, regulatory credibility, banking confidence, product flexibility, and the ability to adapt to new forms of finance.… ## [Back to the borderless future](https://www.cyberleagle.com/2026/06/back-to-borderless-future.html) _2026-06-15 · Cyberleagle · Cyberleagle_ An internet jurisdiction retrospective The problem Since the dawn of the internet we have wrestled with the question of how best to reconcile national laws with the inherently cross-border medium of the internet. We are still at it, with resolution seemingly as far away as ever. The periodic eruptions of controversy when some nation state decides to assert its local laws in a way that others view…