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29 Sep 2023, 6:58 am
The SEC’s investigation was conducted by Nishchay Maskay, Armita Cohen, and Nicholas Brady and accountants John Archfield and Tonya Tullis, with assistance from trial counsel Timothy Halloran and Alex Lefferts of the Enforcement Division’s Office of Investigative and Market Analytics, under the supervision of Sarah Hall, Kristen Dieter, Melissa Armstrong, and Mr. [read post]
26 Sep 2023, 5:10 am
Ukraine Invasion Resource Kit and Compliance with OFAC, AML, and USA Patriot Act Resource Kit include practice notes, templates, and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
26 Sep 2023, 4:56 am
Conde is Counsel at Boyden Gray PLLC. [read post]
22 Sep 2023, 6:30 am
” The Authors Guild, John Grisham, Jodi Picoult, David Baldacci, George R.R. [read post]
22 Sep 2023, 4:00 am
Special counsel Jack Smith’s team said in a motion that such a “narrow, well-defined” order was necessary to preserve the integrity of the case and to avoid prejudicing potential jurors. [read post]
20 Sep 2023, 10:19 am
In late 2022, Innocence Project attorneys joined pro bono counsel for Mr. [read post]
19 Sep 2023, 6:07 am
An unincorporated association, the Concerned Jewish Parents and Teachers of Los Angeles, along with six individuals using the pseudonyms Jane or John Doe ("Doe plaintiffs") initiated this action …. [read post]
19 Sep 2023, 5:01 am
Volkov, decided Monday by the California Court of Appeal, in an opinion by Justice Dennis Perluss, joined by Justices John Segal and Gonzalo Martinez, the parties were opposing counsel in a divorce case: Following an incident at Hansen's office relating to the canceled deposition of Volkov's client, … Hansen obtained a three-year civil harassment restraining order pursuant to Code of Civil Procedure section 527.6, protecting her, as well as her paralegal and office… [read post]
18 Sep 2023, 11:15 am
John Lee, Chief Counsel for Intellectual Property for the U.S. [read post]
18 Sep 2023, 11:15 am
John Lee, Chief Counsel for Intellectual Property for the U.S. [read post]
18 Sep 2023, 5:55 am
” Indeed, in the lead-up to the Iraq War, John Yoo wrote an opinion of the Department of Justice’s Office of Legal Counsel that claimed congressional authorization of the war was unnecessary, an assertion met with significant criticism at the time. [read post]
17 Sep 2023, 9:01 pm
” His lawyer, John Lauro, labelled the August 1 indictment brought by Special Counsel Jack Smith charging Trump with election interference as “an attack on free speech, and [on] political advocacy. [read post]
16 Sep 2023, 4:28 am
Last Updated: March 28, 2022 - Rank this Week: 182 http://clancco.com/wp Coverage Counsel [Feed] Covers New York insurance coverage cases and issues. [read post]
16 Sep 2023, 4:28 am
Last Updated: March 28, 2022 - Rank this Week: 182 http://clancco.com/wp Coverage Counsel [Feed] Covers New York insurance coverage cases and issues. [read post]
15 Sep 2023, 12:30 pm
That support led to Special Counsel Jack Smith's seizing text messages from Perry's phone. [read post]
15 Sep 2023, 2:15 am
John Hudson and Maegan Vazquez report for the Washington Post. [read post]
14 Sep 2023, 9:47 am
Panelists: Will Creeley, legal director at FIRE, the Foundation for Individual Rights and Expression Jeannie Suk Gersen, John H. [read post]
14 Sep 2023, 6:00 am
Part 1 of this piece can be found here. [read post]
14 Sep 2023, 4:54 am
In a letter drafted by the White House Counsel’s office, according to a CNN report media executives were told they need to “ramp up their scrutiny” of House Republicans “for opening an impeachment inquiry based on lies. [read post]
13 Sep 2023, 10:08 pm
"Will Baude clerked for Chief Justice John Roberts and is among the most distinguished scholars there is. [read post]
