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The investigation began back in 2019 when former executive and Trump lawyer Michael Cohen testified to Congress that the Trump Organization issued fraudulent financial statements. [read post]
” Judge Joel Cohen dismissed the motion, allowing the case to proceed with the fraud claims, at the same time ruling against James’ attempt to dissolve the organization. [read post]
10 Jun 2022, 6:33 am
(discussed on the Forum here); The Untenable Case for Keeping Investors in the Dark by Lucian Bebchuk, Robert Jackson, James David Nelson and Roberto Tallarita (discussed on the Forum here); and The Politics of CEOs by Alma Cohen, Moshe Hazan, Roberto Tallarita, and David Weiss (discussed on the Forum here). [read post]
10 Jun 2022, 6:33 am
(discussed on the Forum here); The Untenable Case for Keeping Investors in the Dark by Lucian Bebchuk, Robert Jackson, James David Nelson and Roberto Tallarita (discussed on the Forum here); and The Politics of CEOs by Alma Cohen, Moshe Hazan, Roberto Tallarita, and David Weiss (discussed on the Forum here). [read post]
27 May 2022, 4:00 am by Jim Sedor
January 6 Committee Investigating Capitol Tour Given by GOP Lawmaker on the Eve of the Insurrection CNN – Ryan Nobles, Annie Grayer, and Zachary Cohen | Published: 5/19/2022 The House select committee investigating the January 6, 2021, insurrection said it has evidence U.S. [read post]
Michael Cohen, the organization’s former senior executive and special counsel, sparked suspension when he testified before Congress in March 2019 and “alleged that respondent The Trump Organization, Inc. had issued fraudulent financial statements. [read post]
24 May 2022, 5:00 am by Chloe Reichel
Paul Visiting Professor of Constitutional Law Mary Ziegler and Petrie-Flom Center Faculty Director, James A. [read post]
10 May 2022, 1:34 pm by Derek T. Muller
PERKINS COIE WA (DC) $27,815,540 ELIAS LAW GROUP LLP DC $2,424,174 WILMER CUTLER PICKERING HALE AND DORR LLP DC $2,149,733 BROOKS PIERCE MCLENDON HUMPHREY & LEONARD LLP NC $1,043,825 KAPLAN HECKER FINK LLP NY $1,020,537 LATHAM & WATKINS LLP PA $645,175 DECHERT LLP PA $622,246 HEMENWAY & BARNES LLP MA $470,814 KREVOLIN HORST GA $385,765 DENTONS COHEN & GRIGSBY PC PA $382,242 BONDURANT MIXSON & ELMORE LLP GA … [read post]
10 May 2022, 1:34 pm by Derek T. Muller
PERKINS COIE WA (DC) $27,815,540 ELIAS LAW GROUP LLP DC $2,424,174 WILMER CUTLER PICKERING HALE AND DORR LLP DC $2,149,733 BROOKS PIERCE MCLENDON HUMPHREY & LEONARD LLP NC $1,043,825 KAPLAN HECKER FINK LLP NY $1,020,537 LATHAM & WATKINS LLP PA $645,175 DECHERT LLP PA $622,246 HEMENWAY & BARNES LLP MA $470,814 KREVOLIN HORST GA $385,765 DENTONS COHEN & GRIGSBY PC PA $382,242 BONDURANT MIXSON & ELMORE LLP GA … [read post]
3 May 2022, 1:55 am by Kevin Kaufman
Key Findings Federal policymakers are debating a legislative package focused on boosting U.S. competitiveness vis-a-vis China; however, it currently contains little to no improvements to the U.S. tax code. [read post]
2 May 2022, 4:03 am by Emma Snell
James Stavridis, former NATO supreme allied commander for Europe, has claimed. [read post]
25 Apr 2022, 4:41 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
19 Apr 2022, 4:51 am by Emma Snell
Signup to receive the Early Edition in your inbox here. [read post]
14 Apr 2022, 4:36 am by Emma Snell
Roger Cohen reports for the New York Times. [read post]
13 Apr 2022, 6:23 am by Ryan Goodman
Sponsor: Michael Burgess (R-TX) Cosponsors (38 Republicans): Marcy Kaptur (D-OH) Nicole Malliotakis (R-NY) Andre Carson (D-IN) Mike Quigley (D-IL) Andy Harris (R-MD) David McKinley (R-WV) Bill Johnson (R-OH) Steve Cohen (D-TN) Brian Fitzpatrick (R-PA) William Timmons (R-SC) Chris Pappas (D-NH) Fred Upton (R-MI) Mo Brooks (R-AL) Dan Crenshaw (R-TX) Eric Swalwell (D-CA) Ann Kuster (D-NH) Earl “Buddy” Carter (R-GA) Mike Johnson (R-LA) Gregory Steube (R-FL) Jim Costa (D-CA) Rodney… [read post]
9 Apr 2022, 3:01 am by Karl Mihm
In October 2020, James’s office deposed Eric Trump, and in January 2021 a state court judge ruled that Trump’s tax attorneys must turn over thousands of documents. [read post]
8 Apr 2022, 5:50 am
Campion, Sidley Austin LLP, on Saturday, April 2, 2022 Tags: Disclosure, Regulation SHO, SEC, SEC rulemaking, Securities regulation, Short sales Shareholder Activism in the Regulated Utility Sector Posted by Audra Cohen and Tia Barancik, Sullivan & Cromwell LLP, on Saturday, April 2, 2022 Tags: Duke Energy, Hedge funds, Mergers & acquisitions, Private equity, Proxy contests, Securities… [read post]
8 Apr 2022, 5:50 am
Campion, Sidley Austin LLP, on Saturday, April 2, 2022 Tags: Disclosure, Regulation SHO, SEC, SEC rulemaking, Securities regulation, Short sales Shareholder Activism in the Regulated Utility Sector Posted by Audra Cohen and Tia Barancik, Sullivan & Cromwell LLP, on Saturday, April 2, 2022 Tags: Duke Energy, Hedge funds, Mergers & acquisitions, Private equity, Proxy contests, Securities… [read post]