Search for: "Ex Parte Matter of United States" Results 541 - 560 of 2,507
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10 Dec 2020, 8:30 pm by Jim Sedor
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
8 Dec 2020, 1:55 am by Kevin Kaufman
Whatever else they may be, taxes are part of the cost of living, and New York is undeniably a place that commands a premium. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Dec 2020, 7:18 am by Patrick Hulme
Uncertainty is one of the most prominent causes of war in international relations, and a policy of strategic ambiguity can thus be seen as an unforced error on the part of the United States. [read post]
4 Dec 2020, 6:30 am by Guest Blogger
  Per their explanation, Congress is in charge of the front end, for instance, setting caps and providing a general outline of the immigration scheme, and the Executive is in charge of the back end, which includes enforcing the law to decide who, as a matter of fact, makes it into or is allowed to stay in the United States. [read post]
3 Dec 2020, 8:30 pm by Jim Sedor
Trump Has Discussed with Advisers Pardons for His 3 Eldest Children and Giuliani New York Times – Maggie Haberman and Michael Schmidt | Published: 12/1/2020 President Trump has discussed with advisers whether to grant pre-emptive pardons to his children, to his son-in-law, and to his personal lawyer Rudolph Giuliani, and talked with Giuliani about pardoning him as recently as last week, according to two people briefed on the matter. [read post]
2 Dec 2020, 2:21 pm by David Urban
The United States Court of Appeals for the Third Circuit, covering Pennsylvania and nearby states, has recently departed from this line of authority. [read post]
29 Nov 2020, 4:13 pm by INFORRM
DLA Piper’s Privacy Matters had a post “European Law on Cookies Guide”. [read post]
20 Nov 2020, 3:00 am by Jim Sedor
But Biden is casting himself as a uniter and releasing the returns risks looking like a vindictive investigation of his predecessor. [read post]
15 Nov 2020, 4:38 am by Grace Yang
This is most commonly done by splitting the salary by paying the employee $30,000 in China and $70,000 via Hong Kong or the United States or wherever. [read post]
1 Nov 2020, 4:35 pm by INFORRM
  The matter is listed for a 3 day trial commencing on 7 December 2020. [read post]
31 Oct 2020, 7:28 am by Jack Goldsmith
Do these statutes apply to a president or ex-president who sells national security information that injures the United States? [read post]
30 Oct 2020, 3:00 am by Jim Sedor
Instead, they are arriving in waves of text messages and emails, making use of a more intimate and less heavily scrutinized vector of disinformation than the social networking services manipulated four years ago as part of Russia’s interference in the 2016 election. [read post]
28 Oct 2020, 6:20 am by Bickford Blado & Botros
While many people believe that divorces end with heated court battles, this is actually only true for a small fraction of the divorce cases that unfold in California and throughout the United States. [read post]