Search for: "David Deutsch"
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27 Apr 2020, 4:33 am
Representative David Cicilline’s proposal attempts to ensure that large companies do not wipe out competition from smaller rivals already hit hard by the pandemic. [read post]
13 Mar 2020, 9:44 am
Trump is Counting on the Supreme Court to Save Him By David Frum, Staff Writer, The Atlantic David Frum argues that in the upcoming cases of Trump v. [read post]
13 Dec 2019, 9:45 am
Smiszek, Twenty-Five Years of Reasonable Care Under US Customs LawGiani Pandey, Davide Rovetta, & Agnieszka Smiatacz, When There Is No Line Between Your Data Protection and Data of Your Company: The Application of GDPR to Customs Law in C-496/17 Deutsche Post AG v. [read post]
7 Dec 2019, 6:00 am
To sum up all the latest on impeachment, Lawfare convened a roundtable podcast discussion with Benjamin Wittes, Margaret Taylor, David Priess, Susan Hennessey and Scott R. [read post]
6 Dec 2019, 3:00 am
The appeals court upheld Congress’s broad investigative authority and ordered Deutsche Bank and Capital One to comply with the House subpoenas for the president’s financial information. [read post]
3 Dec 2019, 8:11 am
“Deutsche Bank Must Comply with Trump Subpoenas, Appeals Court Says; The ruling is a victory for House Democrats who are investigating President Trump’s relationship with the German bank”: David Enrich of The New York Times has this report. [read post]
29 Nov 2019, 1:31 am
David Smith, Policy Director for the Residential Landlords Association (RLA), said: These proposals have not been thought through. [read post]
10 Oct 2019, 8:00 pm
“Deutsche Bank Does Not Have Trump’s Tax Returns, Court Says”: David Enrich of The New York Times has this report. [read post]
7 Oct 2019, 6:07 am
Ginsburg), partner at Deutsch Hunt PLLCAdam C. [read post]
5 Oct 2019, 11:09 am
Also, even a company that is not at all associated with SEP abuse--Deutsche Telekom--has recently joined the Avanci pool.I'm against Avanci's strategy of licensing only car makers, not the likes of Conti. [read post]
16 Sep 2019, 6:20 am
Deutsche Bank is first to settle bond-rigging lawsuit, amid federal probe. [read post]
30 Aug 2019, 3:00 am
David Koch Leaves Behind Legacy of Dark Money Political Network Roll Call – Kete Ackley | Published: 8/23/2019 David Koch, who helped pioneer a network of often surreptitious organizations aimed at influencing elections and public policy, leaves behind a legacy of “dark-money” groups and a volatile political landscape. [read post]
29 Jul 2019, 4:15 am
Accordingly, House committees have subpoenaed Trump's accountants (Mazars, Inc.) and his banks (Deutsche Bank and Capital One) to produce Trump’s own (and his family’s and businesses’) financial records within their custody, and the Ways and Means Committee has asked (and eventually subpoenaed) the Treasury Department to turn over Trump’s federal tax records.Trump'a accountants and banks are not objecting to the House subpoenas, but… [read post]
13 Jul 2019, 1:05 pm
The panel, made up of Judges David Tatel, Patricia Millett and Neomi Rao, was uniformly skeptical of Consovoy’s arguments. [read post]
29 May 2019, 10:42 am
David Kris and Benjamin Wittes analyzed the president’s unusual delegation of declassification authority to the attorney general. [read post]
25 May 2019, 11:00 am
(David et al. [read post]
24 May 2019, 3:00 am
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts MSN – David Enrich (New York Times) | Published: 5/19/2019 Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
20 May 2019, 6:57 am
Campaign Finance New York: “DeBlasio Fundraising Exposed Grey Area for Ethics Board” by Ethan Gehringer-Sameth for Gotham Gazette Washington: “‘Gray Money’: New Washington law to lift the cloak on PAC funders” by Joseph O’Sullivan for Seattle Times Ethics National: “Judge Orders Public Release of What Michael Flynn Said in Call to Russian Ambassador” by Carol Leonnig and Rosalind Helderman (Washington Post) for MSN National:… [read post]
10 May 2019, 4:30 am
Connolly: “Outsourcing” a Government Investigation — And How to Avoid It by David B. [read post]
