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30 Mar 2023, 5:03 pm by Tom Smith
Donald Trump was indicted for his role in paying hush-money to a porn star on the eve of the 2016 election, marking the first time in American history that a former president has faced criminal charges.The grand jury returned the indictment of Mr. [read post]
30 Mar 2023, 2:57 pm by Quinta Jurecic, Benjamin Wittes
  In January 2018, the Wall Street Journal reported that Michael Cohen, Trump’s then-personal lawyer, had coordinated a $130,000 payment to Stephanie Clifford—an adult film star better known as Stormy Daniels—“a month before the 2016 election as part of an agreement that precluded her from publicly discussing an alleged sexual encounter with Mr. [read post]
30 Mar 2023, 8:53 am by Tom Smith
Justice Gorsuch writes in a dissent joined by Justice Brett Kavanaugh that the Court should have intervened, explaining that “however much the district court may have thought Mr. [read post]
30 Mar 2023, 4:44 am by Simon Lovegrove (UK)
Mr Rathi also mentions that one area where the FCA has been participating actively in is the global debate on ESG. [read post]
30 Mar 2023, 1:27 am by INFORRM
The judge, Mr Justice Nicklin, made few interventions in the course of these arguments but where he did he appeared sceptical. [read post]
29 Mar 2023, 9:04 pm by Dan Flynn
“We have said from the very beginning that a misdemeanor was the appropriate result in this case, Mr. [read post]
29 Mar 2023, 4:38 pm by Maria Hook
Kea Investments Ltd v Wikeley Family Trustee Limited involves allegations of “a massive global fraud” perpetrated by the defendants – a New Zealand company (Wikeley Family Trustee Ltd), an Australian resident with a long business history in New Zealand (Mr Kenneth Wikeley), and a New Zealand citizen (Mr Eric Watson) – against the plaintiff, Kea Investments Ltd (Kea), a British Virgin Islands company. [read post]