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7 Jun 2024, 10:50 am by jeffreynewmanadmin
“After the SEC shut them down the first time, they simply rebranded their outfit, and today through our action we are seeking to ensure that they are held accountable for enticing and lying to investors. [read post]
30 May 2024, 12:28 pm by Jeffrey Randa
This is another bill you get, separately, from either the municipality or the arresting law enforcement agency, charging you for everything from the police officer’s actual hourly time in arresting and processing you to cleaning out the jail cell in which you were held. [read post]
29 May 2024, 1:53 pm by jeffreynewmanadmin
Here is the Order on Mass Ave: https://www.sec.gov/files/litigation/admin/2024/ia-6615.pdf According to the SEC’s orders, from 2020 to 2022, New York City-based MassAve, an investment adviser that made Asia-focused investments and that held more than $1 billion in regulatory assets under management, made a series of materially false and misleading statements about its flagship opportunity fund’s holdings and exposures. [read post]
29 May 2024, 3:00 am by Yosi Yahoudai
“The views commonly associated with the Progress Pride flag on marriage, sex, and family are in direct conflict with Captain Little’s bona fide and sincerely held religious beliefs on the same subjects,” the suit said. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
24 May 2024, 3:00 am by Jim Sedor
Instead of Trump sitting at the defense table for the first week of trial, Cannon held two hearings on long-shot requests from a Trump co-defendant to dismiss the case. [read post]
22 May 2024, 7:03 am by Eugene Volokh
Luke dated [defendant Jeffrey] Schwartz's daughter, Emma Schwartz …, … while they were both 17-year-olds attending Park City High School in Park City Utah. [read post]
22 May 2024, 2:49 am by Jacob M. Monty, Monty & Ramirez LLP
Regional Solicitor Jeffrey Rogoff in New York said, “The outcome of this case sends a clear and strong message to employers that the U.S. [read post]
20 May 2024, 5:08 am by Beatrice Yahia
The IDF has recovered the bodies of four hostages held by Hamas in Gaza. [read post]
15 May 2024, 5:44 am by Michael C. Dorf
However, Alan Dershowitz--who, it should never be forgotten, heroically refused to remove his underwear while receiving what he later called a "shoulder massage" at Jeffrey Epstein's lair--recently suggested that Judge Merchan's failure to cut off the testimony sua sponte was itself reversible error (or as the once-somewhat-respected emeritus Harvard law professor put it, "judicial malpractice").Assuming the objection is preserved, is… [read post]
13 May 2024, 12:57 am by INFORRM
The Court of Appeal held that the judge erred in his analysis of the defence of responsible communication in finding that the impugned statements could constitute reportage. [read post]
5 May 2024, 11:50 am by Yosi Yahoudai
Associated Press writers Jack Jeffrey in Jerusalem and Melanie Lidman in Tel Aviv contributed. [read post]
27 Apr 2024, 7:20 am by Just Security
Toomey (@PatrickCToomey) Cybersecurity  Software Backdoor is a Wakeup Call for Cybersecurity  by Jeffrey Vagle (@jvagle) U.S. [read post]