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13 Dec 2019, 2:58 pm
This afternoon the Supreme Court announced that it would wade into the fray over access to President Donald Trump’s financial records. [read post]
11 Dec 2019, 8:45 am
Donald J. [read post]
9 Dec 2019, 6:39 am
Here are our leading legal headlines for the week of December 9, 2019 from Wise Law on Twitter: Jim Karygiannis’s reinstatement on Toronto council challenged in courtGladiators of Impeachment: How 2 Lawyers Got the Case - The New York TimesAt least 130 interviews planned in Peel school board racism probeYour condo board can’t let police put hidden cameras in common areas without a warrant, Ontario’s top court rulesPrince Andrew’s Accuser Takes Her Case to the BBCSex… [read post]
6 Dec 2019, 2:14 pm
Yesterday President Donald Trump filed a petition at the Supreme Court asking the justices to quash a subpoena to Mazars, his longtime accounting firm, for his financial records. [read post]
6 Dec 2019, 3:00 am
The appeals court upheld Congress’s broad investigative authority and ordered Deutsche Bank and Capital One to comply with the House subpoenas for the president’s financial information. [read post]
5 Dec 2019, 1:12 pm
Court of Appeals for the District of Columbia Circuit that upheld a subpoena for President Donald Trump’s financial records. [read post]
4 Dec 2019, 4:30 pm
Deutsche Bank And Donald Trump: Still making trouble for the lawyers involved. [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
3 Dec 2019, 10:15 am
A federal appeals court has ruled Deutsche Bank and Capital One must comply with a congressional subpoena seeking years of Donald Trump's business records. [read post]
3 Dec 2019, 8:25 am
The US Court of Appeals for the Second Circuit ruled Tuesday that US House of Representatives committees may subpoena President Donald Trump’s bank records from Deutsche Bank and Capital One. [read post]
3 Dec 2019, 8:03 am
Circuit Court of Appeals for the Second Circuit denied a motion for preliminary injunction by Donald Trump and the Trump Organization to prevent Deutsche Bank from complying with a congressional subpoena to relase Trump's financial records. [read post]
25 Nov 2019, 6:49 am
Accordingly, the Mazars case (and potentially the Deutsche Bank/Capitol One case) is very important.How Difficult are the Merits of the Constitutional Questions in the Mazars Cases? [read post]
23 Sep 2019, 11:27 am
” Likewise, the Sept. 17 hearing in which Lewandowski appeared was conducted under the auspices of a resolution passed by the committee on Sept. 12 outlining certain procedures that apply to “the presentation of information in connection with the Committee’s investigation to determine whether to recommend articles of impeachment with respect to President Donald J. [read post]
10 Sep 2019, 3:00 am
Because It's a Tax Scam: A loan listed on Donald Trump’s personal financial disclosure forms appears to be hiding a scheme in which he got tens of millions from Deutsche Bank and never reported the... [read post]
30 Aug 2019, 3:00 am
Ethics Outcry as Trump Touts ‘Magnificent’ Doral for Next G7 AP News – Bernard Condon and Adriana Gomez Licon | Published: 8/26/2019 Watchdogs have long railed against the perils of Donald Trump earning money off the presidency and hosting foreign leaders at his properties. [read post]
27 Aug 2019, 8:46 pm
“And the source says that Deutsche Bank is in possession of loan documents that show Donald Trump has obtained loans with co-signers and that he would not have been able to obtain those loans without co-signers. [read post]
29 Jul 2019, 4:15 am
According to Donald Trump and his (personal) attorneys, however, the correct answer is “no. [read post]
24 Jul 2019, 1:55 pm
At the same time, Trump is also trying to block subpoenas for banking records from Deutsche Bank – the president’s biggest creditor – and Capital One. [read post]
24 May 2019, 3:00 am
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts MSN – David Enrich (New York Times) | Published: 5/19/2019 Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
