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12 May 2020, 4:00 am
Factual and Procedural Background In April 2019, the House of Representatives Oversight Committee issued a subpoena to Mazars USA, the accounting firm for Donald Trump and various Trump-related business entities. [read post]
11 May 2020, 8:07 am
In the past year, President Trump granted controversial pardons and clemency to service members for conduct in combat that could have been charged as war crimes under international law, and for which the wheels of military justice had already come to rest or were already in motion. [read post]
11 May 2020, 7:20 am
“Supreme Court battle over Donald Trump’s finances carries risks for all three branches”: Richard Wolf of USA Today has this report. [read post]
11 May 2020, 3:24 am
” Richard Wolf reports for USA Today that “President Donald Trump’s effort to keep his personal and corporate financial records away from congressional and law enforcement investigators comes before the Supreme Court Tuesday amid indications some justices may be reluctant to weigh in. [read post]
10 May 2020, 9:01 pm
Mazars USA, LLP arises out of a dispute over a subpoena issued by a House of Representatives committee to Mazars, an accounting firm, “for records related to work performed for President Trump and several of his business entities both before and after he took office,” according to the U.S. [read post]
9 May 2020, 8:49 pm
A Wisconsin television station filed a motion to dismiss the lawsuit brought by the President’s reelection committee claiming that an attack ad from the Priorities USA PAC which was broadcast on the station was defamatory. [read post]
8 May 2020, 9:24 am
Ross went on to create a competing business with National Signs and recruited Graff, Vice President of Operations for National Signs, to work at his new, competing venture. [read post]
8 May 2020, 3:00 am
Americans for Progressive Action USA filed reports showing more than $2.5 million in advertising and associated costs. [read post]
7 May 2020, 9:15 pm
It has become almost a cliche that the true scandal of contemporary life in the USA is what is legal and, therefore, defended by many of our finest lawyers. [read post]
7 May 2020, 9:32 am
The Senate is expected to vote next week on House-passed legislation to extend core surveillance powers of the lapsed USA Freedom Act, writes the Hill. [read post]
6 May 2020, 8:28 pm
USA Today reported today that the meatpacking industry hit a grim milestone this week when the number of coronavirus cases tied to outbreaks at its beleaguered plants passed 10,000, according to USA TODAY and Midwest Center for Investigative Reporting tracking. [read post]
6 May 2020, 7:47 am
BDO USA has not implemented layoffs. [read post]
6 May 2020, 3:49 am
” For USA Today, Richard Wolf reports that “[t]he justices’ willingness to hear a dispute the high court has considered twice before probably bodes well for the Obamacare provision’s challengers. [read post]
5 May 2020, 2:57 am
Board Certified in Labor and Employment Law By the Texas Board of Legal Specialization, Scribe for the ABA JCEB Annual Agency Meeting with OCR, Vice Chair of the ABA International Section Life Sciences Committee, and the ABA RPTE Employee Benefits & Other Compensation Group and and a former Council Representative, Past Chair of the ABA Managed Care & Insurance Interest Group, former Vice President and Executive Director of the North Texas Health Care Compliance Professionals… [read post]
4 May 2020, 6:12 pm
“It’s really an effort to make sure that no matter if you’re staying at an extended-stay economy hotel or you’re staying at the nicest luxury resort, that there will be at a minimum common standards across the entire industry,” Chip Rogers, AHLA president and CEO, told USA TODAY on Sunday. [read post]
2 May 2020, 3:27 am
*The name of the law is “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001. [read post]
1 May 2020, 7:53 am
Mazars USA and Trump v. [read post]
1 May 2020, 7:34 am
Attorneys, more than a dozen federal prosecutors, an Associate Counsel to the President of the United States, and other former senior enforcement officials. [read post]
30 Apr 2020, 4:22 am
” At Quartz, Ephrat Livni writes that the court’s order this week in two cases involving congressional subpoenas for the president’s financial records, asking for additional briefing on whether “it even can decide the cases because certain matters are outside its purview,” “speaks volumes. [read post]
29 Apr 2020, 10:16 am
Mazars USA & Trump v.... [read post]
