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18 Oct 2019, 3:00 am by Jim Sedor
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
8 Oct 2019, 12:15 pm by Renae Lloyd
  The post Michael Filipidis Pleads Guilty to Wire Fraud appeared first on The White Law Group. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
Pompeo Acknowledges He Listened in On Trump’s Ukraine Call AP News – Matthew Lee | Published: 10/2/2019 Secretary of State Mike Pompeo publicly acknowledged for the first time he was on the July 25 phone call in which President Trump pressed Ukraine’s president to investigate political rival Joe Biden. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
The Court of Appeals for the Federal Circuit reversed and did not decide that the American Rule is relevant to interpreting the language, but looked at the ordinary usage in 1839 when Congress first required the payment of expenses in such suits, the history and purpose of the statute, and Supreme Court precedent, and concluded that the statute authorized the award of fees because expenses include attorneys’ fees. [read post]
27 Sep 2019, 3:00 am by Jim Sedor
Zelensky’s comments mark the first known example of an interaction Democrats and ethics experts warned about when Trump took office: that foreign leaders would try to influence Trump by spending money at his properties and telling him about it. [read post]
20 Sep 2019, 9:00 am by Woodruff Family Law Group
The post Sometimes it’s the Devil You Know… Innocent Spouse Relief. appeared first on North Carolina Divorce Lawyers Blog. [read post]
4 Sep 2019, 2:28 am by opadmin
First of all let’s talk about how foreclosure works in Texas. [read post]
3 Sep 2019, 5:20 am by J. Michael Goodson Law Library
Students may also be eligible for free or deeply-discounted membership to the bar association in their intended practice state, such as the North Carolina Bar Association's free membership for law students. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
24 Aug 2019, 6:30 am by Dan Ernst
Fellows will meet several times during the year, with the first session being at the ASLH Annual Meeting. [read post]
23 Aug 2019, 3:00 am by Jim Sedor
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
21 Aug 2019, 1:09 pm by Dan Ernst
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of Bank Holding Companies in the… [read post]
19 Aug 2019, 9:00 pm by Jamie Markham
As to the first prong, the court said jeopardy clearly attached when the first jury was empaneled and sworn. [read post]
7 Aug 2019, 3:40 pm by Jeremy T. Rosenblum and James Kim
The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking Illinois Department of Financial Professional Regulation Maryland Office of the Commissioner for Financial Regulation New Jersey Department of Banking and Insurance North Carolina Office of the Commissioner of Banks North Dakota Department of Financial Institutions Oklahoma Department of Consumer Credit Puerto… [read post]