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24 May 2023, 6:37 am by Paula Junghans
To conceal the hush money payment, it was agreed that Cohen would make the payment to Daniels via a shell company (Essential Consultants), on the agreement that Trump would later reimburse Cohen. [read post]
23 May 2023, 5:50 am by Daniel Hemel
The recent filing confirms speculation—reported in the New York Times last month—that the DA’s office might invoke tax fraud allegations in its prosecution of the ex-president. [read post]
23 May 2023, 12:58 am by INFORRM
Evidence was also heard from the private investigators Steve Whittamore and Daniel Portley-Hanks, whose services had been used by MGN. [read post]
22 May 2023, 2:57 am by Seán Binder
Daniele Palumbo and Erwan Rivault report for BBC News. [read post]
19 May 2023, 7:45 am by Gabriel Greif
As our colleague Daniel Carpenter-Gold lays out here, the Berkeley decision also raises more questions than it answers for local governments. [read post]
19 May 2023, 4:00 am by Jim Sedor
How to Raise $89 Million in Small Donations – and Make It Disappear Seattle Times – David Fahrenthold and Tiff Fehr (New York Times) | Published: 5/16/2023 A group of five linked nonprofits have exploited thousands of donors in ways that have been hidden until now by a blizzard of filings, lax oversight, and a blind spot in the campaign finance system. [read post]
18 May 2023, 6:30 am
Mangless and ZVRA An individual investor, Daniel Mangless, owns 2.3% of Zevra Therapeutics (ZVRA), since 2019. [read post]
18 May 2023, 6:30 am
Mangless and ZVRA An individual investor, Daniel Mangless, owns 2.3% of Zevra Therapeutics (ZVRA), since 2019. [read post]
17 May 2023, 6:12 am by Hayleigh Bosher
Daniel Chew, President of the Chartered Institute of Patent Attorneys (CIPA), said about the webinar:  “With a number of changes on the horizon, it is important that our members are aware of the IPO’s timelines and how these changes could affect them. [read post]
17 May 2023, 3:17 am by Seán Binder
Daniel Hurst reports for the Guardian. [read post]
16 May 2023, 1:05 pm by Stacie Rosenzweig
Penny’s legal fees incurred from any criminal charges filed and any future civil lawsuits that may arise, as well as expenses related to his defense. [read post]
15 May 2023, 7:37 am by Florian Mueller
Federal Trade Commission (FTC) filed a meritless lawsuit in December, but it can't prevent the consummation of the deal without a court order that it realistically won't be able to obtain. [read post]
12 May 2023, 1:15 pm by Greg Lambert
In this riveting episode of our podcast, we delve into the fascinating world of AI in the legal industry with our esteemed guests, Nathan Walter and Bridget Albiero. [read post]
12 May 2023, 4:00 am by Jim Sedor
Stephanie Stahl Hamilton is asking for the dismissal of an ethics complaint filed against her. [read post]
12 May 2023, 3:35 am by Liz Dunshee
Other than a few Form 13Gs for ZVRA and one other holding, the preliminary proxy statement for ZVRA was his first-ever SEC filing and, it appears, activist project. [read post]