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...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
...The attorney-general’s office added Knight’s management had been “found by federal authorities to have operated affiliated companies within KSIC’s holding company structure in violation of federal law on...
...“range anywhere from $200 to $500 an hour”, an attorney at the firm wrote....
...It could be War and Peace or it could be a compendium of tax law. The content isn’t the point; they just wanted to give us a feeling — Woman Alone With Her Book (and mixed-media wall-hanging)....
...Jay Newman was a senior portfolio manager at Elliott Management. Half of all hard-currency sovereign bond contracts are governed by New York law....
...he had struck a deal in 2015 to warn Donald Trump about women who were offering to come forward with stories about his alleged infidelities, as Manhattan prosecutors outline the “hush money” conspiracy at...
...Cynthia Hanawalt, director at the Sabin Center for Climate Change Law at Columbia Law School, said the latest slew of legal challenges against climate rules should be viewed “partly through a political lens...
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...“The defendant may have power and privilege but she has the truth,” assistant district attorney Nicole Blumberg told the court....
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
...Patrick Eberhardt, a Geneva-based partner in international trade and trade finance at the law firm Eversheds Sutherland, said the decision represented a “turning point” in sanctions enforcement in Switzerland...
...environment”, Perkins said, meeting the demands of younger attorneys....
...Earlier this month, Kansas attorney-general Kris Kobach led an initiative by 15 Republican attorneys-general, who wrote to Bank of America about its debanking of a number of non-profit organisations, on...
...Trump faces 40 charges in the case relating to his handling of classified documents found at his Mar-a-Lago estate....
...“It’s a bit of a tightrope balance,” said Nikos Passas, a law professor at Northeastern University. The attorney-general must apply the law without favour, he noted....
...Tuesday’s decision will restrict Trump, the presumptive Republican nominee for president, from making such statements online, in the media or at rallies....
...His LinkedIn profile shows he also studied as an undergraduate at Wharton Business School. He worked as an investment analyst at Greenlight Capital in New York until 2008....
...or election law....
...imposed, the order would restrict Trump, whose attacks against Democratic prosecutors have become a common refrain in his campaign for the White House, from making such statements online, in the media or at...
...“It’s a case as to book keeping, which is a very minor thing in terms of the law — in terms of all the violent crime that’s going on out there,” he said at one point, repeating an argument meant to puncture...
...amounting to around $300,000 from an “unknown origin”....
...Ohtani has denied authorising the bank transfers, the DoJ said, and at a press conference on Thursday, E Martin Estrada, the US attorney for the central district of California, emphasised that “Mr Ohtani...
...Todd Blanche the lawyer who left a big-name firm to lead trump’s criminal defence A former paralegal in the Manhattan US attorney’s office who went to law school at night and worked his way up to become...
...Mar-a-Lago estate — writing “no one is above the law”....
...The student told the FT her phone had been spammed with messages and calls from unknown numbers after she helped organise a demonstration in the Netherlands in support of LGBT+ rights in China....
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