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11 Apr 2023, 6:14 am by Dan Bressler
” “Daniel Friedberg, once the Seattle-based chair of Fenwick’s payments practice, joined FTX in 2020 and would later become its chief regulatory officer. [read post]
11 Apr 2023, 3:48 am by Seán Binder
  Former President Trump is expected to sit for a deposition in a civil lawsuit filed by New York Attorney General Letitia James this week. [read post]
10 Apr 2023, 8:56 am by Unknown
“As an aside, while issuing separate CUSIPs for registered and unregistered shares may be technically feasible in some situations, it presents certain practical difficulties, and it is not necessary to engage in tracing” (See at n.7) (Daniel J. [read post]
7 Apr 2023, 11:24 am by Ilya Somin
  Earlier this week, New York state prosecutor Alvin Bragg filed 34 state criminal law charges against Donald Trump, all arising from payoffs to his former mistress, porn star Stormy Daniels. [read post]
7 Apr 2023, 7:30 am by Gene Takagi
The case involves payoffs through an intermediary to adult-film actress Stormy Daniels to conceal an alleged affair ahead of the 2016 election. [read post]
6 Apr 2023, 5:00 am by jonathanturley
More importantly, only one-third (37%) thought that Trump’s alleged payments to Stormy Daniels were illegal. [read post]
5 Apr 2023, 11:17 am by Josh Blackman
Evers, said he would file a legal request for the Supreme Court to hear a redistricting case the day after Judge Protasiewicz is seated. [read post]
Cohen said Trump instructed him to pay Stormy Daniels and Karen MacDougal and he spent time in prison for those crimes. [read post]
5 Apr 2023, 3:33 am by Seán Binder
All charges relate to the $130,000 hush-money payment to adult actor Stormy Daniels before the 2016 election to prevent her from speaking about her alleged affair with Trump in 2007. [read post]
4 Apr 2023, 9:33 pm by Anna Bower, Benjamin Wittes
He says he received a letter sent by Daniels’s current counsel on Monday and would happily share it with the court and Trump’s lawyers. [read post]
The statement of facts filed by Bragg’s office alongside the indictment provides far more detail about how the district attorney views the case. [read post]
3 Apr 2023, 6:43 am by Eric Goldman
She writes and teaches in the trademark law area, and was one of the signatories of the First Amendment Professors amicus brief filed in Jack Daniel’s Properties, Inc. v. [read post]
3 Apr 2023, 4:30 am by Michael C. Dorf
I have not included direct federal charges for election law violations with respect to the payments to Stormy Daniels that apparently form the predicate for New York charges that were filed against Trump on Thursday of last week. [read post]
2 Apr 2023, 11:13 am by Giles Peaker
On Uduezue, I am very grateful for a note by Daniel Grütters of One Pump Court, who acted for Ms Uduezue. [read post]
31 Mar 2023, 9:05 pm by Caroline Hackley
An assortment of individual states, including California and New York, have also filed lawsuits. [read post]
31 Mar 2023, 5:41 am by Paras Shah
They filed criminal cases in Haiti and even asked the United Nations for help. [read post]
31 Mar 2023, 4:00 am by Jim Sedor
Two lawsuits were filed in state and federal court shortly after Idaho’s Republican governor, Brad Little, signed a student ID prohibition into law on March 15. [read post]