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22 Apr 2024, 3:39 pm by Adam Klasfeld
  “Cohen made that payment at Donald Trump’s direction and for his benefit, and he did it with a specific goal of influencing the outcome of the election,” Colangelo told jurors. [read post]
19 Apr 2024, 11:35 am by Michael Oykhman
However, some defences to a lottery offence charge may include: The accused was wrongly identified as the person who committed the lottery offence; The accused followed all directives in order to lawfully participate in a lottery scheme; The accused was under duress when they committed a lottery offence; and The accused was not arrested lawfully. [read post]
18 Apr 2024, 7:37 am by Charlie Jarrett
  Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
During the 2016 election, she was one of the lead American Media, Inc. [read post]
15 Apr 2024, 6:00 pm by Josh Blackman
"] [I heard about Judge Ho's speech and thought it relevant to some of the recent discussions on this blog, so I asked him if I could publish it. [read post]
8 Apr 2024, 9:01 pm by Michael C. Dorf
Indeed, the appeals court prominently and repeatedly relied upon Church of the Lukumi, Babalu Aye, Inc. v. [read post]
7 Apr 2024, 9:05 pm by renholding
For many business economists and legal academics, the purpose of any business organization is simply stated: to maximize profits. [read post]
6 Apr 2024, 8:07 am by Ediberto Roman
This article does not necessarily reflect the opinion of Bloomberg Industry Group, Inc., the publisher of Bloomberg Law and Bloomberg Tax, or its owners. [read post]
3 Apr 2024, 9:03 pm by renholding
The Commission has not published that framework or any subsequent staff efforts to clarify the framework’s scope, but many auditors and broker-dealers are treating it as binding. [read post]