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24 May 2019, 11:33 am
These three charges are for Wikileaks’ publication of the State Department cables and the Significant Activity Reports (war logs) for Iraq and Afghanistan, documents which were also published in Der Spiegel, The Guardian, The New York Times, Al Jazeera, and Le Monde, and republished by many other news media. [read post]
24 May 2019, 9:47 am
The post Federal appeals court revives lawsuit against French bank over Sudanese atrocities appeared first on JURIST - News - Legal News & Commentary. [read post]
24 May 2019, 7:51 am
On Wednesday New York state lawmakers also passed a bill authorizing the release of Trump’s state tax returns. [read post]
24 May 2019, 3:00 am
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts MSN – David Enrich (New York Times) | Published: 5/19/2019 Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. [read post]
24 May 2019, 2:00 am
Federal prosecutors in New York announced this week that a Chicago bank chairman, Stephen M. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
23 May 2019, 3:48 pm
New York: Holt McDougal, 2007.Azoulay, Ariella and Adi Ophir (Tal Haran, trans.) [read post]
23 May 2019, 1:09 pm
Narendra Modi was re-elected Prime Minister of India, reported the New York Times. [read post]
23 May 2019, 4:39 am
Finkel v Wedeen 2019 NY Slip Op 31395(U) May 9, 2019 Supreme Court, New York County Docket Number: 161019/2015 Judge: Paul A. [read post]
23 May 2019, 3:20 am
District Court in New York City, Judge Edgardo Ramos ruled promptly during a hearing on the Trump legal team’s plea seeking to block enforcement of a subpoena from the House Financial Services Committee for Trump financial records held by Deutsche Bank and Capital One Financial Corp. [read post]
22 May 2019, 3:34 pm
With respect to the new subpoenas to Hope Hicks and Anne Donaldson, it remains to be seen whether the administration will again claim immunity. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
22 May 2019, 11:00 am
Medina, of Cadence Bank. [read post]
22 May 2019, 8:14 am
The White House is considering restricting Chinese video surveillance giant Hikvision’s ability to buy American technology, says the New York Times. [read post]
21 May 2019, 1:53 pm
District Court for the Southern District of New York before Judge Edgardo Ramos. [read post]
21 May 2019, 7:51 am
The post Steps for a New Trustee to Take appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
21 May 2019, 3:05 am
Partners from our global FinTech team flew in from Hong Kong, Vancouver, London and Dallas to join our New York team to attend Consensus and Blockchain week in NYC (13-15 May). [read post]
20 May 2019, 10:42 am
Louis, MO, Charlotte, NC, Boca Raton, FL, and New York, NY. [read post]
20 May 2019, 10:21 am
President Trump is reportedly preparing pardons for servicemembers and contractors convicted or accused of war crimes, said the New York Times. [read post]
20 May 2019, 6:57 am
Campaign Finance New York: “DeBlasio Fundraising Exposed Grey Area for Ethics Board” by Ethan Gehringer-Sameth for Gotham Gazette Washington: “‘Gray Money’: New Washington law to lift the cloak on PAC funders” by Joseph O’Sullivan for Seattle Times Ethics National: “Judge Orders Public Release of What Michael Flynn Said in Call to Russian Ambassador” by Carol Leonnig and Rosalind Helderman (Washington Post) for MSN… [read post]
