Search for: "Trump International Hotels Management LLC" Results 1 - 20 of 27
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21 Sep 2022, 7:23 am by E. Danya Perry
Trump and many of Trump’s associates and family members has reached an intense pitch. [read post]
27 Apr 2022, 11:21 am by Roger Parloff
One possibility is that—as a matter of shielding Trump from political or even criminal liability—he wanted to distance Trump from whatever Bannon and his cohorts were up to at the Willard Hotel. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
7 Jan 2021, 8:30 pm by Jim Sedor
Acting in a dispute over records related to President Trump’s Trump International Hotel, the District of Columbia Circuit Court of Appeals ruled lawmakers can resort to the courts to enforce an obscure statute known as the seven-member rule. [read post]
15 Nov 2020, 4:25 pm by INFORRM
 Thailand TripAdvisor has placed a warning message on the page of a hotel in Thailand after one of its guests was accused of defamation for writing a negative review. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
10 Jul 2020, 3:00 am by Jim Sedor
Lawyers from the London-based firm Blackfords consulted the lobbyist, Robert Stryk, who represents international figures with sensitive legal or diplomatic issues, in recent weeks about Prince Andrew’s situation. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
It can be applied across an organization to help ensure greater internal consistency in fraud classification, more robust information and better fraud tracking. [read post]
24 Jun 2020, 9:48 am by Sean Mirski, Shira Anderson
Robert O’Brien, President Trump’s national security adviser, recently referenced these lawsuits in response to a question about how to hold China accountable. [read post]
14 Feb 2020, 3:00 am by Jim Sedor
Stone has been a friend and adviser to Trump since the 1980s. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
While federal law mandates a certain level of voter roll maintenance, states differ on how they manage their registration databases. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
The lawmakers’ adversaries over the years sound as if they come straight out of Hollywood scripts: the Nazi party in the 1930s, the Philippine sugar industry in the 1960s, a Greek industrialist in the 1970s, an international businessperson turned Chinese government agent in the 1990s. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
‘Business as Normal’: Pence’s stay at Trump hotel in Ireland follows a trend MSN – Maggie Haberman and Eric Lipton (New York Times) | Published: 9/3/2019 During his taxpayer-funded trip to Ireland, Vice President Mike Pence did not stay in Dublin, where he had meeting with Irish officials, but 181 miles away at the Trump International Golf Links & Hotel in Doonbeg. [read post]
25 Nov 2018, 4:29 pm by INFORRM
Double Down Interactive, LLC, 2018 WL 5921062, a case which analysed the enforceability and sufficiency of the terms of service utilized by a gaming app. [read post]
13 Jul 2018, 4:56 am by Kathy Kapusta
’ And just a day before the Janus decision, the Trump Administration scored a big victory when the High Court, in another sharply divided 5-4 opinion, ruled in Trump v. [read post]
11 May 2018, 7:22 am by admin
But he wasn’t paying these investors by trading in international reply coupons. [read post]