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30 Aug 2018, 4:44 pm
In an August 24, 2018 opinion in United States v. [read post]
30 Aug 2018, 7:52 am
(FINRA Case #2016051931501) Michael Terry Swingle (CRD #723350, Dunedin, Florida) – An AWC (Accept, Waiver & Consent) was issued in which Swingle was assessed a deferred fine of $5,000 and suspended from association with any FINRA member in all capacities for 18 months. [read post]
30 Aug 2018, 6:30 am
First, Kachinsky hired an investigator named Michael O’Kelly who further interrogated Dassey in an effort to get him to confess new details that Kachinsky could use to force Dassey into a plea agreement. [read post]
27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
27 Aug 2018, 8:34 am
He and Rothenberg Ventures are settling the SEC charges without denying or admitting to the regulator’s allegations. [read post]
27 Aug 2018, 6:40 am
At Oral Argument Arguing Counsel Michael O. [read post]
26 Aug 2018, 11:48 am
Who could deny the atrocities now? [read post]
24 Aug 2018, 6:25 am
Luntley, Michael. [read post]
23 Aug 2018, 9:01 pm
Trump denied to reporters in April that he knew anything about Cohen’s payments to Daniels. [read post]
23 Aug 2018, 4:44 pm
The voting public has every right to know what the George Cortelyous and Michael Cohens of the world are up to. [read post]
23 Aug 2018, 3:55 pm
“Justice” took a 12 year old tax case, among other things, applied tremendous pressure on him and, unlike Michael Cohen, he refused to “break” - make up stories in order to get a “deal. [read post]
23 Aug 2018, 9:07 am
The Supreme Court denied this appeal. [read post]
23 Aug 2018, 3:08 am
Michael Cohen’s guilty plea changes this. [read post]
22 Aug 2018, 12:39 pm
And while the president has denied the indiscretions, it is not like the allegations come as any surprise to the public, who, while well aware of his flaws, elected Donald Trump nonetheless. [read post]
22 Aug 2018, 12:16 pm
No casualties were reported, and the Taliban released a statement denying involvement. [read post]
21 Aug 2018, 9:01 pm
If the trial judge in the Jones case had applied that standard correctly, she would not have allowed Jones’s lawyers to question Clinton about the precise details of his affair with Lewinsky.Nevertheless, allow it she did, and the fact that the questions should have been ruled inadmissible was no justification for Clinton’s lying—by denying the affair with Lewinsky—in the Jones case. [read post]
21 Aug 2018, 8:10 pm
Normally, the sort of felonies that Paul Manafort was convicted of Tuesday and to which Michael Cohen pleaded guilty are beyond the scope of what Lawfare covers. [read post]
21 Aug 2018, 10:29 am
Patrick Michael Megaro is a criminal appellate and post-conviction relief attorney, who practices in New York, New Jersey, North Carolina, Florida, Texas, and Washington State, and numerous Federal courts. [read post]
14 Aug 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
12 Aug 2018, 4:46 pm
At the Law Offices of Michael O. [read post]
