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14 Jan 2021, 9:14 am by Kristian Soltes
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
6 Jan 2021, 5:01 am by Eugene Volokh
David Forte, Stephen Lazarus, and Kevin O'Neill (Cleveland-Marshall), and me, supporting a motion to dismiss. [read post]
5 Jan 2021, 10:26 am by Eugene Volokh
.): Plaintiffs commenced this action in the [New York state court] for assault, battery and other torts against Kevin Spacey Fowler, better known as Kevin Spacey. [read post]
3 Jan 2021, 1:39 pm by Bob Ambrogi
 So he decided to take matters into his own hands and put on his own conference. [read post]
27 Dec 2020, 9:06 pm by Series of Essays
Comparative Administrative Law Matters in the Fight Against COVID-19 July 2, 2020 | Neysun A. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. [read post]
23 Dec 2020, 10:07 pm by Kluwer Patent blogger
If answered in the affirmative, the matter fell within the scope of the PPV Act. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
His Prior Pardons May Set the Stage for More USA Today – David Jackson, John Fritze, and Kevin Johnson | Published: 12/4/2020 As President Trump weighs granting pardons to close associates – and perhaps family members and even himself – experts said he may not pay much of a political price, no matter whom the recipients are. [read post]
8 Dec 2020, 4:26 am by SHG
Marvel prompting the Twitter account and all the other fans who share the same sentiments about the matter to speak out. [read post]
4 Dec 2020, 12:11 pm by Benjamin Wittes
At some point, however, the Durham probe became, at least in part, a criminal one, and it has prosecuted one person—former FBI lawyer Kevin Clinesmith—for falsifying an email in connection with the Carter Page matter. [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]
1 Dec 2020, 8:54 am by Lawrence B. Ebert
Of a filed declaration: Tsai also contends that the Board improperly ignored the declaration of Kevin Wren (Wren Declaration). [read post]
30 Nov 2020, 9:24 am by William Ford, Anna Salvatore
" The subcommittee will hear testimony from journalists Sharyl Attkisson and Lee Smith and Former Assistant Director for Intelligence at the FBI Kevin R. [read post]
21 Nov 2020, 4:11 pm by INFORRM
The move comes from the efforts of Kevin Rudd and Sara Hanson-Young to establish a review of media ownership and independence. [read post]
20 Nov 2020, 10:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5553/securities-industry-commentator/OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose Conflicts of… [read post]
20 Nov 2020, 7:41 am by Bill Priestap, Holden Triplett
In 2014, a Canadian couple, Kevin and Julia Garratt, were arrested in the PRC seemingly in response to the arrest of a Chinese citizen, Su Bin, by Canadian authorities at the request of the United States. [read post]