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11 Mar 2024, 10:02 am
He was fined $300,000, barred from securities industry activities, and his firm was ordered to repay investors. [read post]
11 Mar 2024, 5:56 am
The link between national security and corporate criminal enforcement was a key theme across three speeches by senior Department of Justice officials at the American Bar Association’s 39th National Institute on White Collar Crime on Thursday and Friday. [read post]
10 Mar 2024, 7:42 am
It was a good idea—but it was marred from the beginning by uneven uptake, agency infighting, and inscrutable design decisions that created endless headaches. [read post]
7 Mar 2024, 5:11 pm
As María in Joan Didion's Play It As It Lays would say, "Nothing applies". [read post]
29 Feb 2024, 6:05 am
In 2022, then-President Jair Bolsonaro spent months claiming that his upcoming election in October of that year would be marred by rigging. [read post]
28 Feb 2024, 6:53 am
In worst-case scenarios, you could be looking at expulsion and time behind bars. [read post]
24 Feb 2024, 7:15 am
Critique of a common rationale for barring entry to Russians fleeing Putin's regime. [read post]
23 Feb 2024, 5:57 am
For example, the Trump Organization valued Mar-a-Lago as a personal residence when its deed restricted its use as a social club, used a fraudulently low market capitalization rate that dramatically inflated the value of 40 Wall Street, and estimated his New York penthouse at nearly three times its size (until Forbes reported on that on the discrepancy in 2017). [read post]
23 Feb 2024, 4:36 am
Netanyahu’s plan for post-war Gaza does not bar a role for the Palestinian Authority and stresses that Israel will only allow reconstruction to occur after the enclave is demilitarized, according to a document released yesterday. [read post]
21 Feb 2024, 7:46 am
As this Court has explained, "[t]he legal effect of a default judgment is that the defendant is deemed to have admitted the plaintiff's well-pleaded allegations of fact … and is barred from contesting … the facts thus established. [read post]
20 Feb 2024, 7:07 pm
Please RSVP through the ticket link to ensure we have an accurate head count.Sign up here:Cocktails with the Court Tickets, Tue, Mar 12, 2024 at 5:00 PM | Eventbrite [read post]
15 Feb 2024, 11:41 pm
In early December 2020, Ruby Freeman received an email: “We are coming for you and your family. [read post]
12 Feb 2024, 3:10 pm
And the Constitution’s double jeopardy clause, the panel continued, also does not bar Trump’s prosecution. [read post]
11 Feb 2024, 10:55 am
That unsympathetic figure is sitting in Mar-a-Lago facing 37 counts. [read post]
9 Feb 2024, 3:00 am
Special Counsel Questioned Witnesses About 2 Rooms FBI Didn’t Search Inside Trump’s Mar-a-Lago Residence: Sources Yahoo News – Katherine Faulders, Mike Levine, and Alexander Mallin (ABC News) | Published: 2/1/2024 Special counsel Jack Smith’s team has questioned several witnesses about a closet and a “hidden room” inside Donald Trump’s residence at Mar-a-Lago that the FBI did not check while searching the estate in August 2022,… [read post]
8 Feb 2024, 2:41 pm
Trump is reportedly starting the day at Mar-A-Lago, then heading to Nevada this evening for its Republican caucuses. [read post]
8 Feb 2024, 7:53 am
During an interview with DSS at the hospital, defendant said the injury occurred when he tripped carrying his daughter and her head hit the bar on a Pack’n Play. [read post]
6 Feb 2024, 3:36 pm
As I explained in one of my earlier posts, several or all of the Justices might be inclined to decide the case on some ground that doesn’t require the Court to decide whether Donald Trump is eligible to be President, if such an “off-ramp” solution is legally available. [read post]
3 Feb 2024, 9:52 am
In one of my previous posts, I explained why it's unlikely that a majority of the Justices will hold that the Fourteenth Amendment bars Donald Trump from holding federal office. [read post]
2 Feb 2024, 12:10 am
“Dueling Still Not Advisable in Oregon” (May 12, 2017) (discussing state constitutional provision barring duelers from holding political office); “No-Dueling Promise May Be Dropped From Kentucky Oath” (Mar. 10, 2010) (discussing similar provision in the oath new Kentucky lawyers are still required to take). [read post]
