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16 Feb 2024, 3:00 am by Jim Sedor
The Supreme Court’s response will have a significant impact on whether and when Trump goes on trial in Washington, where the presiding judge has already postponed a planned March 4 start date. [read post]
15 Feb 2024, 9:01 pm by renholding
The essence of this is captured in our three-part mission to protect investors, facilitate capital formation, and maintain fair, orderly, and efficient markets. [read post]
7 Feb 2024, 2:35 pm by Marty Lederman
 at 836, of effecting such an extraconstitutional condition, where that ballot exclusion will have the “likely effect of handicapping” the ability of the excluded persons from holding the office, id.This argument is elaborated upon and sharpened in Part I of the amicus brief for Senator Steve Daines, filed by Jones Day.As applied to what Colorado has done here (or what it would do if it removed Trump’s name from the primary ballot, which in… [read post]
7 Feb 2024, 2:02 pm by Marty Lederman
 at 836, of effecting such an extraconstitutional condition, where that ballot exclusion will have the “likely effect of handicapping” the ability of the excluded persons from holding the office, id.This argument is elaborated upon and sharpened in Part I of the amicus brief for Senator Steve Daines, filed by Jones Day.As applied to what Colorado has done here (or what it would do if it removed Trump’s name from the primary ballot, which in… [read post]
6 Feb 2024, 9:01 pm by renholding
As part of its ongoing attack on bank fees, the Consumer Financial Protection Bureau (CFPB) has issued two proposed rules to regulate fees charged by banks: one on overdraft services, and one on nonsufficient funds fees. [read post]
Following this, the court allowed an appeal to investigate alleged violations of criminal procedure which commenced on March 6, 2023. [read post]
4 Feb 2024, 7:14 am by Simon Holzer (MLL Legal Ltd.)
The President of the Swiss Federal Patent Court therefore issued an ex-parte PI on 16 January 2023 against Spirig based on MSD’s Swiss SPC for the combination of sitagliptin and metformin. [read post]
2 Feb 2024, 7:27 am by Marty Lederman
Now that the Colorado Secretary of State has filed her brief, all the parties’ (and amici’s) briefs have been submitted except for the reply briefs of Petitioner Trump and Respondent Colorado Republican State Central Committee, which are due on Monday, three days before the oral argument next Thursday. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
Ex-IRS Contractor Who Leaked Trump’s Tax Returns Sentenced to 5 Years MSN – Salvador Rizzo (Washington Post) | Published: 1/29/2024 A former government contractor who leaked confidential tax records filed by the wealthiest Americans, including those of Donald Trump was sentenced to the maximum of five years in prison. [read post]
30 Jan 2024, 9:02 pm by renholding
 The Commission explains that “a defendant can waive constitutional rights as part of a civil settlement. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
  Ex- Morgan Stanley Broker Charged with Fraud  January 24, 2024 – Jesus Rodriguez Charged with Defrauding Advisory Clients   The SEC has charged former financial advisor Jesus Rodriguez, previously employed at Morgan Stanley, with defrauding ten clients by orchestrating over 250 unauthorized disbursements totaling more than $3.475 million. [read post]
21 Jan 2024, 12:05 am by Frank Cranmer
According to the reports, about 30 students took part, some kneeling on their blazers because they were not permitted to bring in prayer mats. [read post]
19 Jan 2024, 3:00 am by Jim Sedor
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024 Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. [read post]
18 Jan 2024, 8:35 am by Eric Goldman
The venerable IP notice-and-takedown scheme is being replaced by the SAD Scheme, where rightsowners quietly obtain ex parte TROs that target online marketplace accounts. [read post]
18 Jan 2024, 7:48 am by Alex Phipps
In March of 2021, an Asheville police officer observed defendant roll through a stop sign. [read post]
14 Jan 2024, 10:30 pm by Nicholas Franssen
The combination of these two elements would seem to imply that the Court was not willing to accept the full implication of the conclusion of the Advocate General that it is was up to the criminal procedural law of the Member State of the handling EDP to determine whether judicial control is to take place ex ante – i.e., before the investigation measure is carried out in another Member State – or ex post, e.g. during the trial stage of the case. [read post]
4 Jan 2024, 12:50 pm by Josh Blackman
Federal elections were held, and the First Congress met in March 1789. [read post]
4 Jan 2024, 8:21 am by Alex Phipps
[t]he evidence and timing of these incidents and Defendant’s actions are part of the chain of events that contextualize the crime. [read post]