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27 May 2024, 5:19 pm by Yosi Yahoudai
It’s been a grim month of tornadoes and severe weather in the nation’s midsection. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
24 May 2024, 3:00 am by Jim Sedor
” But Brian Macdonald, who represented Canadian Health Labs in 2023, did not register as a lobbyist for the company until this year, after it made national headlines. [read post]
22 May 2024, 8:30 am by jeffreynewmanadmin
.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
22 May 2024, 8:17 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
22 May 2024, 8:15 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
22 May 2024, 2:49 am by Jacob M. Monty, Monty & Ramirez LLP
Regional Solicitor Jeffrey Rogoff in New York said, “The outcome of this case sends a clear and strong message to employers that the U.S. [read post]
20 May 2024, 7:30 pm by Howard Bashman
“Remember What’s Behind the Alito Attacks”: Jeffrey Blehar has this post at National Review’s “The Corner” blog. [read post]
20 May 2024, 7:53 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
20 May 2024, 5:08 am by Beatrice Yahia
National Security Adviser Jake Sullivan today. [read post]
15 May 2024, 5:44 am by Michael C. Dorf
That's why I don't expect the Daniels testimony to result in the reversal of a conviction.There is a bigger potential problem, however, and that's Pecker's testimony about Karen McDougal, with whom Trump allegedly had an affair and who received catch-and-kill payments from the National Enquirer. [read post]
14 May 2024, 10:15 pm by Ryan Goodman
The false alternate slate of electors was a central part of the Trump-Jeffrey Clark scheme to use the Justice Department to try to overturn the election. [read post]
13 May 2024, 12:57 am by INFORRM
Statements in Open Court and Apologies On Tuesday 7 May 2024, a statement was published in settlement of the Employment Tribunal proceedings between Shaima Dallali and the National Union of Students. [read post]
10 May 2024, 6:35 am by Goldstein Law Firm
” While this may initially sound like good news for franchisees, the FTC’s “ban” on noncompetes isn’t as broad as it seems—as national franchise attorney Jeffrey M. [read post]
9 May 2024, 9:35 am by jeffreynewmanadmin
Marcet and Lindsey Schmidt for the Middle District of Florida, and Trial Attorney Stephen Marzen of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. [read post]
7 May 2024, 8:31 am by Kaitlin Schoberl
Nine attorneys have joined the lawsuits to date, including Marc Aaron Wites of Wites Law Firm in Lighthouse Point, Mark Jeffrey Dearman, Stuart Andrew Davidson and Paul Jeffrey Geller of Boca Raton firm Robbins, Geller, Rudman & Dowd and Thomas Bowen Rogers, Jr. of Wites & Kapetan, Lighthouse Point as lead attorneys. [read post]
6 May 2024, 7:40 am by jeffreynewmanadmin
In a national money-laundering risk assessment released this year, FinCEN said the groups have become increasingly prevalent and now represent one of the most significant money-laundering threats facing the U.S. financial system. [read post]
6 May 2024, 7:33 am by jeffreynewmanadmin
In a national money-laundering risk assessment released this year, FinCEN said the groups have become increasingly prevalent and now represent one of the most significant money-laundering threats facing the U.S. financial system. [read post]