Tag: lawyers
European watchdog lists crypto next to lawyers, accountants as an AML threat
Europe’s Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) watchdog, MONEYVAL, has listed monitoring the crypto sector along [...]
These lawyers and firms are still working with Russian banks, even amid the war
The debate over what lines, if any, a firm should draw when it comes to the clients they represent is a continuous one in politics, popping up often [...]
Two Top Trump White House Lawyers Meet With Jan. 6 Investigators
Two of former President Donald J. Trump’s top White House lawyers met virtually on Wednesday with the House committee investigating the Capitol attack [...]
Ex-Goldman Banker Rolled Dice on U.S. Trial at Lawyer’s Urging – Forex Factory
Ex-Goldman Banker Rolled Dice on U.S. Trial at Lawyer’s Urging Forex Factory
www.forexfactory.com [...]
Can India’s Controversial New Tax Law Be Challenged in Court? Yes, Say Crypto Lawyers
The crypto tax law enforces a 30% tax on profits from crypto transactions, effective April 1. Traders will not be able to set off losses from other cr [...]
ICE Lawyers Directed to Clear Low-Priority Immigration Cases
WASHINGTON — The Biden administration is seeking to clear potentially hundreds of thousands of deportation and asylum cases pending before immigration [...]
Judge Will Review Lawyer’s Emails Sought by Jan. 6 Panel
WASHINGTON — A federal judge said on Wednesday that he would review 111 emails that the lawyer John Eastman, an ally of former President Donald J. Tru [...]
Jan. 6 Panel Subpoenas Trump’s Lawyers
WASHINGTON — The House committee investigating the Jan. 6 attack on the Capitol on Tuesday subpoenaed a half-dozen lawyers and other allies of former [...]
Jan. 6 Panel Subpoenas Lawyers Who Worked to Overturn Trump’s Loss
WASHINGTON — The House committee investigating the Jan. 6 attack on the Capitol on Tuesday subpoenaed a half-dozen lawyers and other allies of former [...]
Afghan refugees worried over UK visas, lawyers warn
Some are on the verge of accidentally becoming illegal immigrants, lawyers tell the Home Office.
www.bbc.co.uk [...]
Lawyers Clash Again Over Subpoena for Trump’s Financial Records
WASHINGTON — A lawyer for former President Donald J. Trump urged a federal appeals court to quash a congressional subpoena seeking years of financi [...]
Lawyers speak after ruling against organizers of 2017 Unite the Right rally
Lawyers speak after ruling against organizers of 2017 Unite the Right rally
www.politico.com [...]
Involuntary manslaughter charges could be filed, lawyers say
An aerial view of the film set on Bonanza Creek Ranch where Hollywood actor Alec Baldwin fatally shot cinematographer Halyna Hutchins and wounded a [...]
‘Rust’ producers hire lawyers after fatal on-set shooting
An aerial view of the film set on Bonanza Creek Ranch where Hollywood actor Alec Baldwin fatally shot cinematographer Halyna Hutchins and wounded a [...]
Trump Campaign Knew Lawyers’ Dominion Claims Were Baseless, Papers Say
Two weeks after the 2020 election, a team of lawyers closely allied with Donald J. Trump held a widely watched news conference at the Republican Pa [...]