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What to Expect in the Closings at the Trump Trial
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]
Just Security - https://www.justsecurity.org/
41 Star Witnesses and Bit Players in Trump’s NY Criminal Trial
17 Apr 2024, 7:05 am by Norman L. Eisen
For more information about that entity’s role, see number 10 above, Gary Farro. [read post]
Just Security - https://www.justsecurity.org/
Weekly Roundup: March 22-28, 2024
29 Mar 2024, 6:30 am
Posted by Gary Gensler, U.S. [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
Weekly Roundup: March 22-28, 2024
29 Mar 2024, 6:30 am
Posted by Gary Gensler, U.S. [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
A Way Forward for the SEC and Crypto: The SEC’s History of Tailoring Regulatory Frameworks for Nontraditional Securities
12 Mar 2024, 3:36 am by Jeffrey T. Dinwoodie
  Jeffrey T. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
February 2024 New Books
29 Feb 2024, 7:15 pm by Barbara Moreno
Gary J. [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
DUI and Gender Differences
7 Feb 2024, 10:44 am by Jeffrey Randa
Her DUI experience will be very different from Gary’s. [read post]
Michigan Criminal Defense Lawyer Blog - https://www.randalawyers.com/blog/
U.S. will pay $15 Million bounty for information on Iranian businessman
25 Jan 2024, 1:11 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US Commerce Department will pay $15 million for tips on drone tech Iranian businessman
25 Jan 2024, 1:09 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
How to Curb Abuses of Insider Abstention and Rule 10b5-1 Plans
21 Jan 2024, 9:05 pm by renholding
ENDNOTES [1] Jeffrey Cohen, The 10b5-1 Plan: What Executives Need to Know, CORP. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million
12 Jan 2024, 8:56 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Connecticut trading company Freeport Commodities pays $98.5 million to settle Alleged bribery scheme in Brazil
14 Dec 2023, 12:42 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MAJOR CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC Chair Gensler Supports Final Rules on Beneficial Ownership
10 Oct 2023, 9:03 pm by renholding
This statement was issued on October 10, 2023, by Gary Gensler, chair of the U.S. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Early Edition: September 19, 2023
19 Sep 2023, 2:06 am by Seán Binder
  A lawyer for Jeffrey Clark has said Clark drafted a letter to Georgia officials expressing doubt over the legitimacy of the state’s election only after former President Trump pushed him to do so. [read post]
Just Security - https://www.justsecurity.org/
Securities and Exchange Commission adopts new rules to disclose cybersecurity attacks including foreign private issuers
26 Jul 2023, 10:50 am by jeffreynewmanadmin
”  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AND FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Trump on Trial: A Model Prosecution Memo for Federal Election Interference Crimes
13 Jul 2023, 4:31 am by Norman L. Eisen
This model prosecution memorandum (or “pros memo”) assesses federal charges Special Counsel Jack Smith may bring against former President Donald Trump for alleged criminal interference in the 2020 election. [read post]
Just Security - https://www.justsecurity.org/
Constitutionalism: For and Against
6 Jul 2023, 6:30 am by Guest Blogger
For the Balkinization symposium on Martin Loughlin,  Against Constitutionalism (Harvard University Press, 2022).Martin Loughlin Since one purpose in publishing Against Constitutionalism (AC) with Harvard was to maximise the chance of it being read by American constitutional scholars, I cannot be other than delighted with the reviews. [read post]
Balkinization - http://balkin.blogspot.com/
SEC Chair Speaks About the Treasury Markets and the Debt Ceiling Discussions
11 May 2023, 9:01 pm by renholding
Good afternoon. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
News You Can Use Digest – May 5, 2023
5 May 2023, 4:00 am by Jim Sedor
District Court Judge Jeffrey White dismissed the case, finding the ordinance does not directly regulate who can speak or what they can say. [read post]
Lobby Comply Blog - https://stateandfed.com/lobbycomply/feed
Securities and Exchange Commission charges former Morgan Stanley financial adviser for misappropriating over a million dollars from current and former NBA players
23 Mar 2023, 1:44 pm by jeffreynewmanadmin
The litigation will be led by Stephen Kam and supervised by Gary Leung of the Los Angeles Regional Office. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/