Hints and tips:
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
...And the US attorney in the Southern District of New York is bringing criminal charges against the trio, claiming the wire-fraud charges are its “first ever” insider-trading tipster case in cryptocurrency...
...All of it had been done at the behest of the Utah District Attorney’s office, which was trying to frame him in retaliation for critical blog posts he had once written....
...Law firm Fried Frank has hired Geoffrey Berman, former US attorney for the Southern District of New York, as head of its white-collar defence, regulatory enforcement and investigations practice....
...Attorney’s Office for the District of Massachusetts, Federal Bureau of Investigation, Financial Industry Regulatory Authority, Argentinian Comisión Nacional de Valores, Alberta Securities Commission, British...
...Eric Holder, a former attorney-general for Barack Obama, criticised Mr Kemp — who oversees Georgia elections as its secretary of state — on Twitter: “4.5 hour waits in African American districts in Georgia...
...One of the best parts of this job is that it is five minutes from my office to the president’s office and five minutes back.”...
...The U.S. attorney’s office for the Eastern District of New York issued subpoenas requesting information from companies and funds cited in an April 25 page-one article in The Wall Street Journal that highlighted...
..., the U.N. said....
...Lynch; U.S. Attorney for the Southern District of New York Preet Bharara; U.S. Attorney for the District of New Jersey Paul J. Fishman; U.S. Attorney for the District of Rhode Island Peter F....
...The SEC previously filed two sets of charges in the U.S....
...The Commission would like to acknowledge the assistance of the United States Attorney for the District of Columbia, the Washington Division of the U.S....
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