(Reuters) – Jack Smith, named on Friday as special counsel to oversee the Justice Department’s investigations into former U.S. President Donald Trump’s handling of sensitive documents and the 2020 election …
Topic:
counsel
-
-
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
by DOJ PressBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for …
-
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
by DOJ PressBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for …
-
ROSEN, LEADING INVESTOR COUNSEL, Encourages Unilever PLC Investors with Losses in Excess of $100K to Secure Counsel Before Important Deadline in Securities Class Action – UL
by Your NewsNEW YORK , July 9, 2022 — WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of the securities of Unilever PLC (NYSE: UL) between September 2, 2020 …
-
Doll joins Magic Eden from Fenwick & West to serve in an overarching counsel role NEW YORK, June 30, 2022 — Magic Eden (“the Company”), the leading community-centric NFT marketplace, …
-
WASHINGTON – The House of Representatives panel probing the Jan. 6, 2021, attack on the U.S. Capitol said on Wednesday it had subpoenaed Pat Cipollone, who was White House counsel …
-
ROSEN, NATIONAL TRIAL LAWYERS, Encourages Unilever PLC Investors with Losses to Secure Counsel Before Important Deadline in Securities Class Action – UL
by Your NewsNEW YORK, June 24, 2022 — WHY: Rosen Law Firm, a global investor rights law firm, announces the filing of a class action lawsuit on behalf of purchasers of the …
-
The Case For A Special Counsel In The Hunter Biden Laptop Investigation Brett Tolman on April 13, 2022 Years have passed since we first heard about the notorious laptop containing …
-
Damian Williams, the United States Attorney for the Southern District of New York, today announced the appointment of Andrea Griswold as Chief Counsel to the United States Attorney. Since March …
-
Mutual of America Financial Group Names Jason D’Angelo as Executive Vice President and Deputy General Counsel
by Your NewsIn his role, D’Angelo will be engaged with all legal issues involving Company and subsidiary operations, including pension and employee benefit products and services, corporate finance and investments, human resources …
-
Jennifer May-Parker Awarded Federal Bar Association Excellence Award, Assumes New Role as Chief Counsel for Litigation
by DOJ PressRALEIGH, N.C. – Michael Easley, U.S. Attorney for the Eastern District of North Carolina is pleased to announce that the Federal Bar Association, Eastern District of North Carolina Chapter, has …
-
Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement Scheme
by DOJ PressSAN FRANCISCO—Brooke Campbell Solis was sentenced to 37 months in prison and ordered to pay $500,000 in restitution for wire fraud charges levied in connection with a scheme to embezzle …
-
NEW YORK – Citigroup Inc will search for a new compliance chief as its general counsel takes on oversight of compliance functions in keeping with a 2020 order from U.S. …
-
Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP
by DOJ PressLOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of …