Search for: "Trump Enterprises, LLC"
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27 May 2024, 5:45 am
For each count, per New York’s standard jury instructions, the elements that must be proven are: (1) On or about the date in question, Trump made or caused a false entry in the business records of an enterprise; and (2) Trump did so with intent to defraud that (3) included an intent to commit another crime or to aid or conceal the commission thereof. [read post]
9 Apr 2024, 10:13 am
LF Encinitas Properties, LLC (4th Dist., Case No. [read post]
5 Apr 2024, 6:00 am
Instead, candidates must sign a form, attesting their disadvantage to certify they are “minority business enterprises. [read post]
18 Mar 2024, 6:00 am
Department of Labor (DOL) has published its Final Rule for determining employee or independent contractor status under the Fair Labor Standards Act (FLSA). 1 The final rude, which went into effect on March 11, 2024, rescinds the independent contractor rule issued during the Trump Administration and replaces it with a standard markedly similar to that adopted by the courts in the pre-Trump era. [read post]
21 Feb 2024, 4:47 pm
Home Concrete & Supply, LLC (2012) and Epic Systems, Corp v. [read post]
28 Dec 2023, 9:05 pm
Supreme Court granted certiorari in Loper Bright Enterprises v. [read post]
5 Sep 2023, 9:05 pm
During my recent visit to Columbia Law School, Professor John Coffee shared with me a draft of a short article that later appeared in the New York Law Journal.[1] Coffee’s article assessed the prospects in the U.S. [read post]
27 Jun 2023, 3:52 am
The ‘Internal Affairs Doctrine’ requires that a court apply the law from the state in which a business was organized to disputes among the shareolders or LLC members. [read post]
26 Jun 2023, 3:48 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
4 Apr 2023, 4:49 pm
On Oct. 27, 2016, Cohen wired $130,000 from the Essential Consultants LLC account to Daniels’s lawyer. [read post]
6 Mar 2023, 1:37 pm
The Five Pillars Replacing the 2018 Trump Administration strategy, which focused on voluntary public-private partnerships and information-sharing practices, the new framework mapped out by the Strategy pushes for a more aggressive and comprehensive regulatory approach. [read post]
24 Feb 2023, 3:00 am
Months After Her Trump Indignity, U.S. [read post]
23 Feb 2023, 6:57 am
., LLC involves how to determine the law to be applied under federal admiralty law in a maritime contract case. [read post]
13 Feb 2023, 7:54 am
Trump v. [read post]
25 Oct 2022, 3:11 am
Cir.1983), aff’g 213 USPQ 594 (TTAB 1982) [most recently followed in NPG Records, LLC and Paisley Park Enterprises, LLC v. [read post]
21 Oct 2022, 4:00 am
The justices did not otherwise comment in turning away Trump’s emergency appeal. [read post]
2 Oct 2022, 7:10 pm
NetChoice, LLC, Florida asks the justices to reinstate the law. [read post]
29 Aug 2022, 9:05 pm
”14 During the Trump Administration, the FTC challenged Facebook’s (now Meta’s) acquisitions of Instagram and WhatsApp from 2012 and 2014, respectively. [read post]
12 Aug 2022, 4:00 am
Who Is Scott Perry, Trump Ally and Lawmaker Whose Phone Was Seized by FBI? [read post]
1 Jul 2022, 9:42 am
Trump Jr., 2:19-cv-00549 (S.D.N.Y. [read post]
