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The Justice Department quotes a letter sent from the department to Trump’s counsel on April 29 stating that, according to the National Archives, the documents at Trump’s estate included “over 100 documents with classification markings, comprising more than 700 pages,” among them material with “the highest levels of classification, including Special Access Program (SAP) materials. [read post]
28 Aug 2022, 9:21 pm by Cary Coglianese
Anyone teaching real estate law, local government, or environmental law can use the case studies on green building codes to teach about federal preemption. [read post]
More than two weeks have passed since the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents and presidential records that it maintains were being unlawfully held on the premises. [read post]
24 Aug 2022, 8:57 pm
They may have real estate properties, investments, business interests, and substantial retirement assets. [read post]
Xiao had not been heard of or seen publicly until 2020, when Chinese officials confirmed his presence on the mainland and his cooperation in restructuring Tomorrow Holdings in the context of a regulatory take-over. [read post]
23 Aug 2022, 3:00 am by Eisen Law
Joseph could cooperate, they could not split the responsibilities for Mr. [read post]
Significantly, the new corporate AMT does not conform to the so-called “Pillar II” minimum tax rules set forth by the Organization for Economic Cooperation and Development. [read post]
16 Aug 2022, 6:11 am by Dan Bressler
” “If Navarro had a change of heart and decided to cut a deal with prosecutors and cooperate against Trump, that could pose a conflict problem for Rowley, Clark said. [read post]
Exceptions may apply, including for stock repurchases: occurring in connection with certain non-taxable corporate reorganizations; by regulated investment companies and real estate investment trusts; not exceeding $1 million in aggregate during the taxable year; and to the extent treated as a dividend. [read post]
In order to get court-authorization for the search warrant, federal investigators would have needed to demonstrate that there was probable cause to believe that a crime had been committed and that evidence of the crime could be found at the former president’s Florida estate. [read post]
7 Aug 2022, 5:48 pm by Arthur F. Coon
  Under an alternative licensing process (“ALP”) then allowed by FERC regulations, which was initiated in 2001, DWR cooperated with stakeholders to develop a “settlement agreement” (effectively a first draft of the license proposed to be issued by FERC) that was concurrently vetted through a 5-year process involving dozens of organizations and NEPA review through a preliminary draft environmental assessment (“PDEA”) consisting of 700 pages and 1,500… [read post]
22 Jul 2022, 4:20 am by Andrew Lavoott Bluestone
The purchase agreement between plaintiff Southside and the seller explicitly permitted the seller to engage in a section 1031 transfer, required Southside to cooperate and did not prohibit the seller from assigning its interest as long as it did not allow another party to acquire the property. [read post]
14 Jul 2022, 8:28 am by Silver Law Group
Morgan Stanley terminated Good on March 10, 2022, after he refused to cooperate with an internal investigation following allegations from clients. [read post]