Tag: cases
Under Half of Illegal Gun Cases Tracked by A.T.F. Were Involved in Black Market Sales
The report, part of an effort by the Biden administration to make public previously undisclosed data, offered a portrait of the country’s growing ille [...]
Nigeria Court Adjourns Binance and Execs’ Tax Evasion Cases: Reports
The matter was adjourned due to the Federal Inland Revenue Service (FIRS) not being able to serve Binance's Head of Financial Crime Compliance Tigran [...]
Beyond Bitcoin’s Surge, the Untapped Potential and Use Cases of Digital Assets
Instead of asking themselves, “Did I miss my chance?” potential digital asset investors should ask, “Do I believe in the transformative nature of bloc [...]
Civil Cases Keeping Pressure on Trump
Civil cases are keeping the pressure on Donald Trump ahead of his four criminal trials.
www.nytimes.com [...]
Trump Seeks to Delay Jan. 6 Civil Cases
The former president’s lawyers told the judge overseeing the proceedings it would be unfair to put on a defense now because it might reveal his strate [...]
How the SEC's Recent Win May Play in Its Coinbase, Binance Cases
A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. [...]
In Trump Cases, Supreme Court Cannot Avoid Politics
The justices’ efforts to remain unified in cases affecting the election are fraying as the former president wins one case and is granted a delay in an [...]
Court Overturns Sentencing Enhancement Used in Jan. 6 Rioter Cases
The ruling could require many convicted rioters to be resentenced, but it may mean little in light of a broader Supreme Court decision due by June.
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Trump’s Legal Cases: Here, There and Everywhere
Tracking the many criminal and civil proceedings against the former president highlights their tangled and interconnected nature, and the challenge to [...]
Two Cases Aim to Cut Off China and Iran From U.S. Technology
In one case, material stolen from a private company would help the development of technology to track ballistic and hypersonic missiles, U.S. official [...]
What's Uniting the SEC's Crypto Cases
Earlier this week, a federal judge asked attorneys with the U.S. Securities and Exchange Commission why – "big picture" – there wasn't any sort of uni [...]
Garland Says Justice Department Cases Are Not Political and Urges a ‘Speedy Trial’
“What we have to do is show by the acts that we take that we’re following the law, that we’re following the facts,” said Attorney General Merrick B. G [...]
Trump Has Suggested Violence Could Erupt if Court Cases Do Not Go His Way
In recent days, former President Donald J. Trump has warned of “bedlam in this country” and “big, big trouble” if courts were to rule against him.
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New Trump Cases Shadowed by Rocky Relationship With Supreme Court
Though he appointed three justices, his administration had the worst track record before the justices since at least the 1930s.
www.nytimes.com [...]
Trump Pushes Pro-Police Agenda, With a Big Exception: His Criminal Cases
Long a loud supporter of the police, Donald Trump is floating new protections for them. At the same time, he is raging against law enforcement officia [...]