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As part of this process, Deutsche Bank brokers facilitated the simultaneous purchase (in rubles) and sale (in pounds, euros or dollars) of stocks between their Moscow, London and New York branches. [read post]
31 May 2021, 7:51 pm by Peter Mahler
The New York Court of Appeals’ 2012 opinion in Pappas v Tzolis, decided in the wake and spirit of that court’s rulings the year before in the Centro Empresarial v America Movil and Arfa v Zamir cases, raised the bar for claims of fraud and breach of fiduciary duty brought by non-controlling shareholders and LLC members in connection with buyout transactions. [read post]
19 Apr 2021, 7:48 am by Peter Margulies
If that application does not succeed, the child will end up in a removal proceeding in the Department of Justice’s Immigration Court, for a full asylum hearing before an immigration judge. [read post]
22 Mar 2021, 8:01 am by William Ford, Victoria Gallegos
The subcommittee will hear testimony from Michael Horowitz, Justice Department inspector general. [read post]
18 Mar 2021, 3:50 am by Greg Lambert and Marlene Gebauer
She wrote about this week and explained how Justice Thomas’s use of the words (“cleaned up”) in parentheses in the brown bag v. [read post]
9 Mar 2021, 7:36 am by Bruce D. Brown, Gabe Rottman
In the Pentagon Papers case, Nixon’s Justice Department failed to muzzle reporting in the New York Times and the Washington Post that was critical of the government’s Vietnam War strategy. [read post]
25 Feb 2021, 4:00 am by Administrator
Elmer Drieger, working with the Department of Justice, created A Consolidation of the Constitution Acts 1867 to 1982 (Ottawa: Department of Justice, 2001). [read post]
24 Feb 2021, 10:56 am by Jacob Schulz
It was the last time the Justice Department would use the statute until the present day. [read post]
16 Feb 2021, 8:17 am by Eric Halliday, Rachael Hanna
” Although many of these powers are not unique to counterterrorism investigations, FBI data obtained by the New York Times in 2011 shows that the FBI, at least at that time, pursued about an equal number of national security and general criminal inquiries: from March 2009 to March 2011, the bureau conducted 42,888 national security assessments and 39,437 general criminal assessments. [read post]
14 Feb 2021, 4:45 pm by INFORRM
The New York Times had a piece “Woman Accused of Defaming Dozens Online Is Arrested”. [read post]
12 Feb 2021, 3:00 am by Jim Sedor
Former Mueller Prosecutor Predicts Increased Pursuit of Unregistered Foreign Agents Politico – Caitlin Oprysko and Josh Gerstein | Published: 2/4/2021 Brandon Van Grack, the Justice Department official who spearheaded the department’s crackdown on unregistered foreign agents praised the department’s tougher approach to enforcing the Foreign Agent Registration Act (FARA) and predicted the department will continue the crackdown… [read post]
10 Feb 2021, 12:48 pm by Jonathan H. Adler
—6/15/18 An Obamacare Case So Wrong It Has Provoked a Bipartisan Outcry (w/ Abbe Gluck), New York Times, 6/19/18 Meanwhile, in a Texas Courtroom, Is the ACA in Trouble? [read post]
3 Feb 2021, 5:31 am by Joel R. Brandes
 February 1, 2021 ​​ Appellate Division, First Department Appellate Divison affirms Charging Lien based upon account stated where no objection to invoices during year long representation               In Trafelet v Cipolla & Co., LLC, --- N.Y.S.3d ----, 2021 WL 189200, 2021 N.Y. [read post]