Not exact matches
Shortly after Dimon spoke,
lawyers for JPMorgan filed papers in Manhattan
federal court seeking to dismiss a lawsuit accusing the bank of deceiving shareholders about Bruno Iksil — the JPMorgan trader nicknamed the London Whale
for the size of his positions — and the loss that ultimately topped $ 6.2 billion.
A three - judge panel of the 5th U.S. Circuit Court of Appeals is scheduled to hear arguments Monday from
lawyers for Bayou Bridge Pipeline LLC,
federal regulators and...
Daniels» new suit, which seeks more than $ 75,000 in damages, was filed in the same
federal courthouse where she appeared two weeks ago
for a hearing involving records seized from Trump's longtime personal
lawyer, Michael Cohen.
In a filing with the
federal court in East St. Louis, Illinois,
lawyers for the plaintiffs called the settlement the «largest ever» in a case alleging excessive fees in 401 (k) litigation.
Lawyers for Ailes and Carlson appeared in court in New Jersey as a
federal judge sought to plot the course of the lawsuit in the wake of «rapid fire» motions from the parties, include Carlson's motion to block Ailes» attorneys» request
for arbitration.
Cohen, who has served as Trump's
lawyer for more than a decade, is under
federal investigation related to a 2016 payment he made to adult film actress Stormy Daniels, among other matters.
Days after a
federal judge put the lawsuit between Stormy Daniels and the president and his personal
lawyer on hold, the porn star has announced she is now also suing Donald Trump
for defamation.
The news agency, citing two anonymous sources, said that Walgreens» plan announced last month to sell 865 drugstores to tiny regional rival Fred's (fred)
for $ 950 million hadn't convince the U.S.
Federal Trade Commission's
lawyers to sign off on the deal.
Federal Communications Commission chairman Ajit Pai — a former Verizon
lawyer appointed by Trump as the nation's top telecommunications regulator in January — is expected to unveil his approach
for rolling back the 2015 net neutrality rules during a speech on Wednesday.
NEW YORK, April 16 - A
lawyer for victims of terrorist attacks in Israel on Monday urged a
federal appeals court to revive their lawsuit against Facebook Inc, saying Mark Zuckerberg's congressional testimony undermined the social media company's argument that it bore no responsibility
for content on its platforms.
Federal investigators wiretapped the phone lines of Michael Cohen, President Donald Trump's personal
lawyer who is under investigation
for a payment he made to Stormy Daniels, the adult - film actress who alleged she had an affair with Trump, NBC News reported Thursday.
That's how
Federal Communications Commission Chairman Ajit Pai, the University of Chicago - trained
lawyer who is a passionate apostle of free - market capitalism, frames his push to repeal «net neutrality» rules
for internet...
Former
federal prosecutor Renato Mariotti, now a partner at Thompson Coburn LLP, noted that the bar
for wiretapping a suspect is high, even more so when the target is a
lawyer.
Immigration
lawyers are voicing support
for an independent
federal agency that would review the Canada Border Services Agency and the Royal Canadian Mounted Police.
As it currently stands, the president could decide to give his
lawyer a get - out - of - jail - free card
for any
federal convictions, which would also shield him from being prosecuted
for those same crimes on the state level.
The recent clarification of the powers of the
federal Commissioner of Competition to assert privilege over documents is an opportunity
for more efficient and fair proceedings in the future, say
lawyers who practise in the competition field.
As Ross Ulbricht seeks a new trial, citing the actions of
federal agents Carl Mark Force IV and Shaun Bridges, a
lawyer close to the case does not see much hope
for the convicted Silk Road administrator.
«It actually presents a relatively clean issue
for the court,» said Lawrence M. Noble, a former top
lawyer at the
Federal Election Commission who is now the general counsel
for the Campaign Legal Center, a watchdog group.
Lawyers for President Donald Trump and his personal attorney, Michael Cohen, argued before a
federal judge in New York on Friday that they believe some of the materials seized from Cohen during an FBI raid this week are protected by attorney - client privilege.
And Mr. Cohen is under
federal investigation
for bank fraud, raising concerns in the president's inner circle that Mr. Trump's longtime personal
lawyer will cooperate with the government.
«If [the] Cohen loan was not one to [the] campaign, then it was one to you, and you omitted it from your personal
federal financial disclosures
for the period,» noted Norm Eisen, a former White House ethics
lawyer, in a tweet on Thursday.
In addition, if you work as a
federal employee or
for a specific not -
for - profit employer, such as a teachers,
lawyers, or doctors, you may be eligible
for student loan forgiveness after making consistent payments over a set period of time.
Unlike the
lawyers Trump retained in New York,
lawyers who work
for the
federal government aren't his employees and can't automatically cover
for him when questions arise.
A
lawyer for Cohen's limited liability company, Essential Consultants, made the claim in papers filed in
federal court Friday.
The
federal government has said that the tax changes it has proposed are aimed at people who fall into the smallest - of - the - small category: many of them professionals such as doctors or
lawyers — who incorporated their practices and are eligible
for tax benefits available to small businesses.
Canadian Lawyer Mag -
Lawyers Filling up Federal Liberal Leadership Race If you've been called to the bar and succeeded, you're not a far cry from the world of politics, say lawyers vying for the Liberal Party's t
Lawyers Filling up
Federal Liberal Leadership Race If you've been called to the bar and succeeded, you're not a far cry from the world of politics, say
lawyers vying for the Liberal Party's t
lawyers vying
for the Liberal Party's top job.
The Peterborough Examiner -
Federal Liberal leadership contender Alex Burton searches
for support in smaller centres B.C.
lawyer Alex Burton stopped in Peterborough on Monday on the 10th day of a 40 - day cross-country tour in his bid to become the new... Read More
President Donald Trump's growing desire
for his
lawyers to more forcefully counter the ongoing special counsel investigation drove yet another shake - up of his legal team on Wednesday, putting the White House on a war footing with
federal prosecutors...
The growing legal questions around Mr Cohen's services
for Mr Trump come as the
lawyer faces a grand - jury investigation being led by
federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Another of Ramirez's
lawyers, Mark Rosenbaum of the legal advocacy group Public Counsel, characterized the DACA program as a promise from the
federal government's executive branch that DACA recipients would not be targeted
for deportation and said he hoped that promise would not be broken.
Former
federal prosecutor Patrick Cotter said it makes sense
for Trump to claim this so shortly after his
lawyers asserted attorney - client privilege in the Cohen criminal investigation.
Trump's
lawyer Michael Cohen has filed papers in
federal court
for $ 20 million in damages against the porn actress.
Norm Eisen, who served as an ethics
lawyer in the Obama White House and now chairs the left - leaning Citizens
for Responsibility and Ethics, which has repeatedly challenged Trump, also said Trump should have disclosed the loan on his
federal financial disclosure.
The growing legal questions around Cohen's services
for Trump come as the
lawyer faces a grand jury investigation being led by
federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Now, the Common Cause watchdog group wants the Justice Department, the
Federal Election Commission and Congress to investigate a $ 130,000 payment that President Trump's
lawyer is alleged to have arranged weeks before the 2016 election
for a former porn actress in an attempt to cover up her purported affair with Trump.
Richard Painter, a longtime Republican who was chief ethics
lawyer for George W. Bush's White House, intends to run
for the U.S. Senate in Minnesota this year as a Democrat, according to a filing he made recently with
federal elections officials.
Catholic organizations have
for decades fought to change
federal and state laws that fail to protect «unborn persons,» and Catholic Health's
lawyers in this case had the chance to set precedent bolstering anti-abortion legal arguments.
My father, trained as a
lawyer, was working
for the
federal government,...
@ED, In many financial jobs the reasons
for what you can and get you can and can't do is because there are
federal regulations to avoid impropriety and high dollar scams (I'm not in any way saying you would do this, it tend so happen at really high individual levels), and the
lawyers make strict company policies to make sure there isn't even an appearance of impropriety.
In a 34 - page defence filed in the
Federal Court in Melbourne on Monday,
lawyers for Coles rejected key claims by the ACCC, which launched legal action in May, alleging that Coles used unfair tactics and misleading information to force about 200 suppliers to pay additional and ongoing rebates to participate in the program known as Active Retail Collaboration.
In a lawsuit filed last year in Tampa
federal court by Ganis against Lightning ownership, management and former team
lawyer David LeFevre, Okubo is described by one potential Japanese source of financing
for Tampa Bay as a «gangster.»
For Devine — Daley's top deputy in the state's attorney's office, former Chicago Park District Board president and now a highly respected trial
lawyer in private practice — that could include a
federal judgeship or even U.S. attorney in Chicago if Jim Burns steps down.
Lawyers for the network filed to transfer the case, brought last month by Beef Products Inc, the leading producer of the product, from of a state court in South Dakota and to a
federal court in the state.
Ron Jenkins, a
lawyer for Gateway, said his client notified
federal regulators and state and city officials about the ammonia leak when it occurred.
In an appeal he filed through his team of
lawyers headed by J.B Daudu, SAN, Saraki prayed
for «An order staying further proceedings in Charge No: CCT / ABJ / 01 / 2015 between
Federal Republic of Nigeria vs Dr. Olubukola Abubakar Saraki fixed
for hearing on November 5 and 6, 2015 pending the determination of the appeal pending before the Supreme Court against the judgment of the Court of Appeal dated October 30, 2015.»
Assembly Speaker Carl Heastie and a Brooklyn state Senator cut hefty checks to the campaign of Assemblywoman Pamela Harris after she found out she was under
federal investigation — and she promptly drew on the funds to pay
for high - priced defense
lawyers.
Defense
lawyers have recommended that a
federal trial be scheduled no earlier than January 2018
for Joseph Percoco, the former top aide to Gov. Andrew Cuomo charged with corruption, and three other defendants including Cor Development executives Steven Aiello and Joseph Gerardi.
U.S. District Judge Valerie Caproni rejected a variety of reasons that
lawyers for former Assembly Speaker Sheldon Silver say his
federal corruption indictment should be thrown out and no retrial should occur.
The Minister had at no time written any letter to the President or any member of the
Federal Executive Council (FEC) on the payment of
lawyers for the Abacha recovery.
A
federal judge in New York has instructed attorneys
for Trump, his personal
lawyer Michael Cohen and the Trump Organization to appear in court Thursday amid an ongoing dispute about materials seized in an FBI raid earlier this month.