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5 Dec 2023, 1:30 am
Smith, et al., Case No. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
6 Nov 2023, 11:16 am
, In re Morgan Stanley Smith Barney, and In re Rosenthal Collins Group cases is always of concern to the CFTC. [read post]
4 Nov 2023, 5:25 pm
Smith on July 18, 2023. [read post]
3 Nov 2023, 5:01 am
Smith, (Smith, PLC) were also on the brief.The post Sixth Circuit Serial Personal Jurisdiction Litigant Kathy Griffin Makes More Precedent appeared first on Reason.com. [read post]
2 Nov 2023, 5:42 pm
Pix Credit hereOn November 1, 2023, the Congressional-Executive Commission on China (CECC) issued a press release regarding the extent to which large enterprises have been complying with U.S. sanctions regimes touching on human rights. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
23 Oct 2023, 4:00 am
Trump's cycling through Attorneys General--from Bill Barr to acting Attorney General Jeffrey Rosen to Trump's contemplation of replacing Rosen with (Georgia case co-defendant and federal case unindicted co-conspirator) Jeffrey Clark--bespeaks the intent of a defendant who was looking for a lawyer who would tell him what he wanted to hear rather than one relying in good faith on legal advice.Fourth, the ability to rely on counsel can depend on the credibility of counsel. [read post]
10 Oct 2023, 9:03 pm
I’d like to thank members of the SEC staff for their work on these final rules, including: Erik Gerding, Mellissa Duru, Ted Yu, Nicholas Panos, Valian Afshar, Elizabeth Murphy, Robert Errett, Chris Windsor, Anne Krauskopf, Katherine Bagley, Emma O’Hara, and Pearl Crawley in the Division of Corporation Finance; Megan Barbero, Bryant Morris, Dorothy McCuaig, Ken Alcé, David Russo, Rachel McKenzie, and Brooke Wagner in the Office of the General Counsel; Jessica Wachter, Lyndon Orton,… [read post]
4 Oct 2023, 6:55 pm
Pix credit hereThe Congressional-Executive Commission on China (CECC), like other American authorities, have stepped up their pressure on US companies to more resolutely comply with US based sanctions regimes directed. among other places, to China. [read post]
4 Oct 2023, 7:40 am
.: 23SC188947 Charging Instrument Indictment of Trump and 18 co-defendants (Aug. 14, 2023) Bonds Donald Trump surety bail bond paperwork (Sept. 5, 2023) [signed Aug. 24] David Shafer surety bail bond paperwork (Aug. 28, 2023) Harrison Floyd, Magistrate Court order asserting that the Magistrate Judge does not have the authority to examine, receive, or commit bail on indicted cases assigned to a Superior Court judge,… [read post]
2 Oct 2023, 1:51 am
Smith was detained on 6 May 2023 for 14 hours. [read post]
15 Sep 2023, 2:15 am
The two diplomats, Jeffrey Sillin and David Bernstein have seven days to leave the country. [read post]
26 Aug 2023, 8:18 am
Eisen (@NormEisen), Michael Nevett, Francois Barrilleaux (@FrenchwaEB), Beth Markman and Sasha Matsuki How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment by Ciara Torres-Spelliscy (@ProfCiara) Chart: Names of the “Unindicted Co-Conspirators” in Fulton County, Georgia Indictment [Updated] by Ryan Goodman (@rgoodlaw), Norman L. [read post]
15 Aug 2023, 2:56 pm
They discuss:– The decision by Fulton County DA Fani Willis to level racketeering charges against Trump and 18 co-defendants;– The overlap between this case and special counsel Jack Smith’s federal case against Trump in connection with the 2020 election;– The other charges against Trump and his co-defendants, including Rudy Giuliani, Mark Meadows, Jeffrey Clark, Sidney Powell, and Jenna Ellis; and– The intricate logistics of orchestrating a criminal… [read post]
15 Aug 2023, 2:25 pm
Jack Smith may have chosen to charge Trump separately to avoid such problems. [read post]
8 Aug 2023, 9:31 am
Smith Jr. of the New York Regional Office. [read post]
8 Aug 2023, 6:05 am
Trump’s power to influence Meadows may be considerable, but it probably doesn’t equal Smith’s today. [read post]
7 Aug 2023, 4:00 am
Assuming that Jack Smith has the evidence to back the specific allegations of the indictment, he cannot.Consider paragraph 90(c) on page 33. [read post]
3 Aug 2023, 5:51 am
In the newly released indictment, Special Counsel Jack Smith describes Trump’s conspiracy against American democracy in very similar terms. [read post]
