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5 Jun 2020, 8:17 am by Elliot Setzer
Senate Republicans moved yesterday to authorize subpoenas for dozens of high-level Obama administration officials as part of a sprawling election-year effort to discredit the Trump-Russia investigation, according to the New York Times. [read post]
3 Jun 2020, 7:53 pm by Sabrina I. Pacifici
The New York Times – Our “hidden enemy,” in plain sight. [read post]
3 Jun 2020, 1:21 pm by Joanna Herzik
The attorney’s bank account was reduced to almost zero, their credit cards were maxed out, and a new credit card had been requested to be sent to a different address. [read post]
3 Jun 2020, 7:25 am by David Oscar Markus
Berman, the United States Attorney for the Southern District of New York, in a press release. [read post]
2 Jun 2020, 12:27 pm by Chas Kissick
Circuit Court in response to Michael Flynn’s emergency relief filing with the appellate court, according to the New York Times. [read post]
2 Jun 2020, 8:38 am by Amy Starnes
Debt collections can start again, freezing struggling Texans’ bank accounts. [read post]
2 Jun 2020, 3:50 am by Edith Roberts
At The World and Everything in It (podcast), Mary Reichard discusses two oral arguments in cases involving President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
1 Jun 2020, 12:04 pm by William Ford, Elliot Setzer
Thursday, June 4, 2020, at 11:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing titled, "Crisis in Hong Kong: A Review of U.S. [read post]
31 May 2020, 9:01 pm by Neil Cahn
All can be heard in New York County Supreme Court Justice Matthew Cooper’s May 18, 2020 decision in Chu v. [read post]
29 May 2020, 3:16 pm by Joanna Herzik
The attorney’s bank account was reduced to almost zero, their credit cards were maxed out, and a new credit card had been requested to be sent to a different address. [read post]
29 May 2020, 11:50 am by luiza
Separately, Berman’s Office also arrested Ronald Romano in connection with his alleged scheme to defraud and price-gouge New York City as it was being battered by the pandemic. [read post]
29 May 2020, 9:40 am by Elizabeth Williams
  On May 20, the Federal Reserve Bank of New York announced the first loan subscription date for the Term Asset-Backed Securities Loan Facility (TALF). [read post]
29 May 2020, 8:30 am by Elliot Setzer
The Trump administration is considering defying Congress by selling missiles worth $478 million to Saudi Arabia, reports the New York Times. [read post]
29 May 2020, 7:23 am by Angela Mauroni
She argued that the “double criminality” requirement for her extradition to the Eastern District of New York could not be met because her conduct related entirely to conduct in the US. [read post]
29 May 2020, 3:00 am by Jim Sedor
Ends Inquiries Into 3 Senators’ Stock Trades New York Times – Katie Benner and Nicholas Fandos | Published: 5/26/2020 The Justice Department notified U.S. [read post]
28 May 2020, 10:00 pm
The US Treasury Department and the Federal Reserve Bank of New York (the New York Fed) have announced the complete terms of a new Term Asset-Backed Securities Loan Facility (TALF) program, which is intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS). [read post]
28 May 2020, 10:00 pm
The US Treasury Department and the Federal Reserve Bank of New York (the New York Fed) have announced the complete terms of a new Term Asset-Backed Securities Loan Facility (TALF) program, which is intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS). [read post]
28 May 2020, 10:00 pm
The US Treasury Department and the Federal Reserve Bank of New York (the New York Fed) have announced the complete terms of a new Term Asset-Backed Securities Loan Facility (TALF) program, which is intended to address the liquidity crisis caused by the coronavirus (COVID-19) global pandemic through non-recourse lending collateralized by issuances of eligible asset-backed securities (ABS). [read post]