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18 Jul 2018, 5:31 am
* Special counsel Robert Mueller is seeking immunity for up to five witnesses who are set to testify in Paul Manafort's upcoming bank and tax fraud trial. [read post]
17 Jul 2018, 1:26 pm
” And current speaker Paul Ryan released a statement saying ”There is no question that Russia interfered in our election. [read post]
17 Jul 2018, 7:27 am
New charges of witness tampering were also levied [JURIST report] against Paul Manafort in June, who was previously charged with conspiracy against the US. [read post]
16 Jul 2018, 5:56 pm
The Russian official in question is allegedly a “high-level official in the Russian government” who was “previously a member of the legislature” and a “top official at the Russian Central Bank”—a description that matches the biography of Alexander Torshin, who was a senator in the upper house of the Russian parliament for more than 10 years and later served as a deputy governor of the Russian Central Bank. [read post]
16 Jul 2018, 4:09 pm
New Article: Paul G. [read post]
14 Jul 2018, 6:42 am
Unlike the Craigslist website “ ‘Rants and Raves,’ ” where offensive speech was posted in Summit Bank, for example, the website name “Glassdoor” does not immediately suggest a culture in which users will post content that is “fast and loose with facts”, or reflect an “anything goes” mindset. [read post]
12 Jul 2018, 9:40 am
. - Houston 2018) JOE LETEFF, Appellant,v.JIMMY ROBERTS, INDIVIDUALLY AND D/B/A CITY AUTO SALES, Appellee.No. 01-17-00398-CV.Court of Appeals of Texas, First District, Houston.Opinion issued May 22, 2018.Paul Houston Lavalle, for Jimmy Roberts, Individually and d/b/a City Auto Sales, Individually and d/b/a City Auto Sales, Appellee.Daniel Kistler, for Joe Leteff, Appellant.On Appeal from the 212th District Court, Galveston County, Texas, Trial Court Case No. 16-CV-0645.Panel consists… [read post]
6 Jul 2018, 1:35 pm
So say IJ senior attorneys Robert McNamara and Paul Sherman. [read post]
4 Jul 2018, 1:30 pm
Dean Myhra’s article The Pharmacist’s Duty to Warn in Texas is cited in the following article: Paul Michael Roybal, Of Remand and Responsibility: Oakey v. [read post]
2 Jul 2018, 11:38 am
Paul (2002). [read post]
29 Jun 2018, 2:53 pm
Measuring the Performance of the Cuban Economy Chair: Paul Meo, World Bank (retired)Ernesto Hernández-Catá, Assistant Director, International Monetary Fund (retired), "Growth and Policy-Induced Distortions in the Cuban Economy. [read post]
29 Jun 2018, 10:23 am
Va.) earlier this week rejected a motion by Paul Manafort to dismiss Special Counsel Robert Mueller's superseding indictment for bank fraud and tax charges. [read post]
29 Jun 2018, 5:33 am
Ellis, III for the US District Court for the Eastern District of Virginia [official website] ruled [opinion, PDF] Tuesday that charges for bank fraud and tax evasion against former campaign manager for US President Donald Trump, Paul Manafort, can proceed. [read post]
28 Jun 2018, 8:40 am
” Other congressional members, including Carlos Curbelo (R-Fla.), Ken Buck (R-Colo.), Jared Polis (D-Colo.), and Barbara Lee (D-Calif), along with senate members Rand Paul (R-KY), Catherine Cortez Masto (D-NV), Cory Booker (D-NJ), Lisa Murkowski (R-AK), Dan Sullivan (R-AK), Michael Bennet (D-CO), Jeff Flake (R-AZ), and Amy Klobuchar (D-MN), have all expressed their support for the bill. [read post]
27 Jun 2018, 9:10 am
Manafort faces three indictments arising out of Special Counsel Robert Mueller’s probe into possible Russian influence in US political affairs: the first in October for conspiracy to launder money, making false statements, and conspiracy against the US; and the second [JURIST reports] in February for false individual income tax returns, failure to file reports of foreign bank and financial accounts, bank fraud, and others; and the third for trying to persuade witnesses to lie… [read post]
26 Jun 2018, 10:30 am
Not surprisingly, there are already a slew of reactions to the Court's landmark decision on Friday in Carpenter v. [read post]
25 Jun 2018, 11:58 am
Mueller’s is preparing for the July trial of former Trump campaign manager Paul Manafort on bank- and tax-fraud charges. [read post]
23 Jun 2018, 8:08 am
Here is the jury questionnaire for Paul Manafort's upcoming trial. [read post]
23 Jun 2018, 8:08 am
Here is the jury questionnaire for Paul Manafort's upcoming trial. [read post]
18 Jun 2018, 10:55 am
The U.S. is expected to welcome Duque’s presidency, as he has spent a significant portion of his professional life in Washington at the Inter-American Development Bank. [read post]
