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At this point, the Manhattan district attorney’s office kicked off its own investigation, which it had delayed in deference to the federal investigation, and it was this probe which would eventually lead to the indictment of the Trump Organization and its Chief Financial Officer Allen Weisselberg on tax fraud charges in July 2021. [read post]
20 Mar 2023, 2:56 am by INFORRM
Further fall out from the Lineker furore has resulted in LBC presenter James O’Brien taking legal advice following a “vile and obvious” libel made by Talk Radio host Mike Graham. [read post]
3 Feb 2023, 4:49 am by Emma Snell
  Manhattan prosecutors this week warned that they might file new fraud charges against longtime Trump Organization executive Allen Weisselberg. [read post]
5 Jan 2023, 4:37 am by Emma Snell
Mike Cherney reports for the Wall Street Journal. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
National/Federal Candidates Recoup $5M in Old Campaign Loans So Far Thanks to Ted Cruz’s $555K Court Win MSN – Todd Gillman (Dallas Morning News) | Published: 11/24/2022 In May, the U.S. [read post]
18 Nov 2022, 6:30 am
Cohen, and Michael Kaplan, Davis Polk & Wardwell LLP, on Saturday, November 12, 2022 Tags: CFOs, Materiality, New York, Regulation FD, SEC enforcement, SEC rulemaking, U.S. federal courts Gender Diversity in TSE Prime Market Boards: an open letter from ACGA Posted by Jamie Allen, Kei Okamura, and Neesha Wolf, ACGA, on Sunday, November 13, 2022 Tags: Asia, Board of Directors, Corporate governance, Diversity, Management, Manager characteristics Preparing for the 2023 Proxy Season… [read post]
18 Nov 2022, 6:30 am
Cohen, and Michael Kaplan, Davis Polk & Wardwell LLP, on Saturday, November 12, 2022 Tags: CFOs, Materiality, New York, Regulation FD, SEC enforcement, SEC rulemaking, U.S. federal courts Gender Diversity in TSE Prime Market Boards: an open letter from ACGA Posted by Jamie Allen, Kei Okamura, and Neesha Wolf, ACGA, on Sunday, November 13, 2022 Tags: Asia, Board of Directors, Corporate governance, Diversity, Management, Manager characteristics Preparing for the 2023 Proxy Season… [read post]
7 Nov 2022, 7:19 am by Guest Author
Chris Walker had the great idea to assemble a bibliography on the major questions doctrine (MQD) so that we can have a one-stop shop for all things MQD. [read post]
4 Nov 2022, 4:00 am by Jim Sedor
National/Federal Architect of Capitol Abused Government Car Privileges, IG Report Finds MSN – Jim Saska (Roll Call) | Published: 11/1/2022 A report from the Architect of the Capitol inspector general suggests Architect Brett Blanton drove to Florida at the government’s expense, let his daughter use the office’s “free gas” for Walmart runs, allowed his wife to give prohibited private Capitol tours, and may have misled others into thinking he was an off-duty cop.… [read post]
30 Oct 2022, 12:54 am by Frank Cranmer
David Allen Green, The Law and Policy Blog: Here we go again: Raab returns to the Ministry of Justice: “When Dominic Raab left the Ministry of Justice when Elizabeth Truss became Prime Minister, the blog teased that the Human Rights Act was still there and Raab was not” – but he’s back. [read post]
7 Oct 2022, 4:00 am by Jim Sedor
National/Federal DataVault Requests US Election Agency’s Advice to Send NFTs as a Campaign Fundraising Incentive Cointelegraph – Turner Wright | Published: 10/4/2022 The legal team behind nonfungible token (NFT) firm DataVault Holdings requested an advisory opinion from the FEC on using NFTs for campaign fundraising efforts. [read post]
6 Sep 2022, 2:01 pm by Katherine Pompilio
Allen, former commandant of the U.S. [read post]
Since President Biden issued his July 2021 Executive Order on Competition, the antitrust agencies have made broad policy statements promising more aggressive enforcement and have initiated a number of high-profile enforcement actions. [read post]
Kun at Epstein Becker Green was recently quoted in SHRM, in “Distinctions Among Class, Collective and Representative Actions Make a Difference,” by Allen Smith. [read post]
Kun at Epstein Becker Green was recently quoted in SHRM, in “How to Respond to Class Actions,” by Allen Smith. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
National/Federal FBI Arrests Ex-Congressman on Charges of Fraud and Money Laundering MSN – Praveena Somasundaram (Washington Post) | Published: 8/16/2022 Former U.S. [read post]