Tag: documents
SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded
The legal struggle between crypto exchange Binance and the United States Securities Exchange Commission (SEC) continues. The SEC has accused Binance.U [...]
SEC reverses decision on sealing, redacting some documents in Binance.US case
Observers should soon get a look at least some of the sealed documents in the United States Securities and Exchange Commission’s (SEC) case against Bi [...]
Judge Sets Rule for Trump on Secret Evidence in Documents Case
For the past few weeks, lawyers for former President Donald J. Trump and federal prosecutors have been arguing about a touchy subject: Should Mr. Trum [...]
He Was Just the I.T. Guy. Then He Got Caught in the Trump Documents Case.
Yuscil Taveras is among the little-known people with links to Donald Trump to have come under scrutiny. So far, he’s the only Trump employee known to [...]
Pence Undercuts Trump’s Defense in Classified Documents Case
Former Vice President Mike Pence said on Sunday that he knew of no widespread declassification of documents by President Donald J. Trump when they wer [...]
Trump and Aide Plead Not Guilty to New Charges in Documents Case
Former President Donald J. Trump and an employee, Walt Nauta, pleaded not guilty on Thursday to additional criminal charges in the case accusing the f [...]
India Explores Using Crypto to Sign Documents on Indigenous Web Browser
" ...the browser envisions the ability to digitally sign documents using a crypto token, bolstering secure transactions and digital interactions," the [...]
Trump Employee Released on Bond After Court Appearance in Documents Case
Carlos De Oliveira, the property manager of Mar-a-Lago, former President Donald J. Trump’s private club and residence in Florida, appeared in court fo [...]
Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles
In the early 2000s, Carlos De Oliveira was a valet and handyman at Mar-a-Lago, parking cars and doing odd jobs at Donald J. Trump’s private club and r [...]
Prosecutors Charge Mar-a-Lago Worker in Trump Documents Case
Federal prosecutors investigating former President Donald J. Trump on charges of illegally handling classified documents unsealed charges on Thursday [...]
UK Move to Digitize Trade Documents Could Rely on Blockchain Technology, Government Says
The act’s significance “is that it allows electronic documents to be treated as legally analogous to paper if they meet certain criteria,” Law Commiss [...]
Trial in Trump Documents Case Set for May 2024
The federal judge overseeing former President Donald J. Trump’s prosecution on charges of illegally retaining dozens of classified documents set a tri [...]
Prosecutors and Trump Lawyers Meet in Court in Classified Documents Case
Lawyers for former President Donald J. Trump and the federal prosecutors who charged him with illegally holding on to highly sensitive national defens [...]
Thodex CEO sentenced to Turkish prison for failure to submit tax documents
Three months after Faruk Fatih Özer — the founder and former CEO of Thodex — was detained in Türkiye, he received a prison sentence of seven months an [...]
SEC vs Ripple referred to judge who ordered release of ‘Hinman Documents’
The next phase of the ‘SEC vs Ripple’ case is set to move forward as U.S. District Judge Analisa Torres of the Southern District of New York filed pap [...]