Posts tagged with: "documents"
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28 Sep 2022, 5:15 pm
“‘Giant Backfire’: Trump’s Demand for Special Master Is Looking Like a Mistake; The former president failed to derail the criminal investigation into his hoarding of sensitive documents and is stuck paying for a costly process that threatens to undermine his public claims. [read post]
25 Sep 2023, 7:03 pm
“Not just Clarence Thomas: Lower courts facing scrutiny over ethics, disclosures, too; Americans are now able to review financial disclosure reports for all nine justices on the Supreme Court, documents that revealed private jet flights, foreign travel and some bouquet ordered by Oprah. [read post]
24 Mar 2023, 11:11 am
“Court Action Underscores Peril for Trump in Documents Investigation; Federal prosecutors continue to build a case that the former president obstructed efforts by the government to reclaim classified material and that he may have misled his own lawyer”: Maggie Haberman, Alan Feuer, Ben Protess, and William K. [read post]
25 Apr 2023, 5:52 pm
“Clarence Thomas Billionaire Benefactor Harlan Crow Bought Citizenship in Island Tax Haven; Leaked documents reveal the GOP megadonor held dual citizenship in St. [read post]
14 Jun 2023, 12:02 pm
“Judge in Trump Documents Case Has Scant Criminal Trial Experience; Judge Aileen M. [read post]
19 Dec 2023, 5:52 pm
“Prosecutors Try to Nudge Trump Election Case Ahead Despite Freeze on the Case; The office of the special counsel sent documents to the former president’s legal team, even though the proceedings are on hold; The defense lawyers were not pleased”: Alan Feuer of The New York Times has this report. [read post]
7 Jun 2017, 8:12 pm
To view these documents, click here. [read post]
17 Oct 2014, 4:21 pm
“The Financial Stability Board (FSB) is launching today a public consultation on guidance for the identification of the critical functions and critical shared services for systemically important insurers. [read post]
24 Mar 2004, 3:57 pm
The trial of a former Congolese officer Sebastian Nzapali, also known as the "King of Beasts" because he raped and tortured prisoners in his home country, has concluded in Netherlands. [read post]
24 Feb 2015, 7:05 am
Bloomberg BusinessWeek reported that a Federal judge has “unsealed previously secret details in a lawsuit filed by the city of Chicago against five makers of opioid painkillers. [read post]
3 Nov 2009, 11:48 am
Employment lawyers, think of how different your job would have been 70 years ago. [read post]
1 Jun 2018, 11:24 am
One of the common goals of Wisconsin estate planning is to avoid the need for a guardianship. [read post]
21 Jun 2010, 7:00 am
[UPDATE: The Fourth District granted rehearing and affirmed the trial court. [read post]
4 Dec 2006, 2:10 am
[JURIST] Defense lawyers for alleged terrorist Jose Padilla [BBC profile; JURIST news archive] have indicated they will use a recent video, taken of Padilla as he was escorted by soldiers from solitary confinement to a dentist's appointment, as evidence that charges against Padilla should be dismissed due to "outrageous government conduct. [read post]
27 Jan 2012, 6:35 pm
Being thorough is a good quality for a practicing lawyer. [read post]
14 Nov 2009, 6:53 pm
In People v Manges ( __ AD3d__, 2009 NY Slip Op 08258 [4th Dept 11/13/09]), the Court reversed and dismissed convictions for Criminal Possession of a Forged Instrument and Grand Larceny which were predicated on a computer printout of electronic data that was displayed on a computer screen when defendant presented a check, the allegedly forged instrument, to a bank teller, that should not have been admitted into evidence.The People failed to establish that the printout falls within the business… [read post]
21 Nov 2017, 3:44 pm
The Intercept – “As soon as Richard Cordray, the current director of the Consumer Financial Protection Bureau, officially resigns — which could happen as soon as this week — we are told President Donald Trump will choose Mick Mulvaney, the current director of the Office of Management and Budget, to run the CFPB on a temporary basis. [read post]
22 Oct 2014, 4:24 pm
News release: “Despite a federal ban on the use of diesel fuel in hydraulic fracturing without a permit, several oil and gas companies are exploiting a Safe Drinking Water Act loophole pushed through by Halliburton to frack with petroleum-based products containing even more dangerous toxic chemicals than diesel. [read post]
31 Aug 2022, 1:05 am
Measuring and Mapping the Site are Crucial to Reconstructing Truck Accidents Large commercial vehicles like tractor-trailer rigs behave much differently in accidents than smaller vehicles like passenger cars do. [read post]
18 Feb 2010, 12:36 pm
If a Permanent Resident is out of U.S. continuously for more than one year, DHS takes the position that residency has been abandoned. [read post]
