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There is bound to be overlap between the federal and state cases brought against the former president — and that could cause problems
...Daniel Richman, a professor at Columbia Law School and a former federal prosecutor, said the report was part of a “troubling trend”....
...Daniel Richman, a professor at Columbia Law School, said that even if the Supreme Court decides the case speedily against Trump, the lower court would be “hard-pressed to schedule a trial before the general...
...Richman, a professor at Columbia Law School....
...But Daniel Richman, professor at Columbia Law School, said that if the lawyers testified they were misled or did not know all the facts, that “really weakens that defence”....
...Yes,” Daniel Richman, a professor at Columbia Law School, told me yesterday. The crucial thing, again, is that the source does not stand to benefit....
...One 2020 election case would not necessarily throw a wrench in the other, said Daniel Richman, a professor at Columbia Law School....
...It would be “odd” for Smith, “having been very specific about the involvement of the unnamed but inferentially identified co-conspirators, to leave them be”, said Daniel Richman, professor at Columbia Law...
...Indictments tend to be “charging instruments” outlining basic information on what the government seeks to prove, said Daniel Richman, law professor at the Columbia Law School....
...But the standard claim by prosecutors that cases are brought only when ready “is a little disingenuous”, said Daniel Richman, former federal prosecutor and professor at Columbia Law School....
...“It’s certainly a baseline from a public perspective — and legitimacy and accountability are important for the justice department,” said Daniel Richman, a law professor at Columbia University....
...But that does not mean in any way that there’s a plan or even a likelihood that charges will be pursued in a criminal case down the road,” said Daniel Richman, a professor at Columbia Law School....
...Convicting Ng would be a high-profile victory for US authorities in a case that Daniel Richman, professor at Columbia Law School, defined as “one of the rare criminal prosecutions against an individual Wall...
...Chief executive Daniel Schreiber said that Lemonade chose the country following requests from consumers there....
...Richman....
...Daniel Richman, a DoJ consultant and former federal prosecutor in Manhattan, said he expected the Obama administration’s policy of “going after individuals rather than corporations would be pursued even...
...But if anyone expects a flurry of banker prosecutions to produce a great cathartic moment as justice is meted out to the villains of the financial crisis, they will be disappointed, says Daniel Richman,...
...Daniel Richman, a Columbia University law professor, said the ruling could have broad implications....
...“You see somewhat of a stiffening of the DoJ and SEC posture in some of these cases,” says Daniel Richman, a former federal prosecutor and now professor of law at Columbia University....
...“You’re radically restricting your pool if you’re looking to people who are able to take the year off and work without pay,” said Daniel Richman, a law professor at Columbia University’s law school....
...Even in a market dominated by institutional investors, the idea of a ‘fair playing field’ is politically potent and has real courtroom appeal,” says Daniel Richman, a Columbia University law professor....
...Daniel Richman, Columbia University law professor, said: “There was no number that would have satisfied everyone....
...“It allows the prosecution of clear bad actors in a way the public can appreciate …and it’s far easier than figuring out whether people were misled about some complex security,” says Daniel Richman, Columbia...
...The trick is to design institutions that identify and remedy it quickly,” says Columbia University law professor Daniel Richman....
...“They are coming from very different places in terms of institutional accountability and other cases on their plate,” said Daniel Richman, Columbia University law professor....
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