Search for: "The New York Times Co. v. US DOJ"
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14 May 2024, 10:15 pm
The New York Times reported that Chesebro’s memos later formed part of the Trump lawyers’ efforts: “The memos were initially meant to address Mr. [read post]
6 May 2024, 9:01 pm
In its complaints, the FTC asserts several theories of competitive harm described in the new December 2023 FTC-DOJ Merger Guidelines, and this litigation presents one of the first opportunities for a federal court to weigh in on the validity of those guidelines. [read post]
1 May 2024, 1:18 pm
District Court for the Eastern District of New York found that allegations a drug company offered inducements “to physicians quite openly” cut against an inference of scienter.[17] The Central District of California, in Gharibian v. [read post]
24 Apr 2024, 5:57 am
” A few days later, RNC Co-Chair Lara Trump told an audience to a round of applause, “He’s not worried about winning another election. [read post]
18 Apr 2024, 9:01 pm
If the last decade has shown us anything in this regard, it’s that many of the major financial scandals of the time have had a number of things in common. [read post]
3 Apr 2024, 9:01 pm
At the same time, we’ve been accused of picking winners and losers, stifling innovation, and driving crypto businesses to more favorable, foreign jurisdictions, wherever they may be. [read post]
5 Mar 2024, 1:51 pm
And, yes, we expect Trump will promptly be sued in the Southern District of New York due to his continuing (indirect) ownership interest in Trump Tower. [read post]
25 Jan 2024, 6:32 am
District Court for the Southern District of New York. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
22 Dec 2023, 11:00 am
Thompson-in federal court, asserting wage claims under the Fair Labor Standards Act and New York Labor Law and violations of New York Labor Law § 740. [read post]
22 Nov 2023, 6:44 am
Testimony for the government by Antonio Rangel, Bing [yep] Professor of Neuroscience, Behavioral Biology, and Economics at the California Institute of Technology, was widely reported (see, e.g., The New York Times here and Bloomberg here). [read post]
17 Nov 2023, 1:21 pm
DOJ Issues E.J. [read post]
3 Oct 2023, 9:01 pm
July 3, 2023, settled) SEC v. [read post]
30 Sep 2023, 1:40 am
DiMarco (https://www.justice.gov/usao-sdny/pr/florida-man-sentenced-4-years-prison-fraudulent-acquisition-valuable-artworks-using) United States v. [read post]
15 Aug 2023, 12:13 pm
Similarly, such time would be excluded from any speedy trial calculation in New York. [read post]
14 Aug 2023, 1:20 pm
See, EEOC v. [read post]
31 Jul 2023, 10:58 am
According to a lawsuit filed (EEOC v. [read post]
20 Jul 2023, 9:38 am
On Wednesday, reporting by The New York Times and Bloomberg News detailed which charges the letter actually contained. [read post]
13 Jul 2023, 4:31 am
(Section 2383 is rarely charged, and as we discuss below, this is a charge DOJ will use only with extreme caution. [read post]
16 Jun 2023, 2:02 pm
The New York Times published an article titled, In Trump Prosecution, Special Counsel Seeks to Avoid Distracting Fights. [read post]
