Litigation
826 Articles
‘Fixer’ Unbound: Public Confidence in Attorneys, Not Just the President, at Stake
Lawyers may be judged by the company they keep, but not by the clients they represent. Attorneys routinely advocate positions they disfavor on behalf of clients whose views and…
Can Trump Organization Executives Be Prosecuted for Money Laundering?
"Michael Cohen has painted a target on Trump Organization executives in court and Congress. If prosecutors and grand jurors accept the evidence presented in Cohen’s SDNY sentencing…
Liberian War Crimes Claims Survive in Alien Tort Statute Case
Victims of human rights abuses abroad scored a win recently, when the U.S. District Court for Eastern Pennsylvania ruled in Jane W. et al. v. Thomas that claims involving war crimes…
Will the Public Find Out if Trump Directed Campaign Contact with Stone on Wikileaks?
On January 24th, a federal grand jury in Washington, D.C. convened by Special Counsel Robert Mueller returned an indictment of Roger Stone for false statements, obstruction of…
Syria Found Liable for the Death of War Correspondent Marie Colvin
Judge Amy Berman Jackson, of the D.C. District Court, has unsealed a $302 million judgment against the Syrian Arab Republic, finding it liable for the assassination of intrepid…
To Roger Stone: Witness Intimidation Is Not Protected Speech
Roger Stone, arraigned today, is not accepting the Mueller indictment passively. He is, not surprisingly, loudly and publicly attacking the charges — decrying the “inquisition,”…
Ruminations on RICO and Asset Forfeiture in the Trump Business Empire
Garrett Graff provided an excellent summary in Wired of the seventeen Trump-related investigations currently open. The settlement of fraud allegations against Trump University…
Deciphering the Mystery Subpoena Case: Corporate Claims to Foreign Sovereign Immunity from U.S. Criminal Proceedings
Speculation has been rampant about the identity of the appellant in In re Grand Jury Subpoena, the case that prompted the D.C. Circuit to seal off an entire courthouse floor for…
Not Mere “Process Crimes,” False Statements Prosecutions Are Serious
In case you haven’t noticed, Special Counsel Robert Mueller takes lying very seriously. And, as we witnessed during Michael Flynn’s dramatic sentencing hearing, apparently…
Trump’s Bookkeeper: How Prosecutors Could Easily Prove Tax Crimes for Hush Money Reimbursements
Federal and state prosecutors' textbook strategy looks likely to prove tax crimes based on SDNY's court filings in Michael Cohen's sentencing .
All Evidence Points to Campaign Finance Crimes By President Trump
"The fact that we have in these documents ... all strongly suggest that Trump knew what the law forbade and violated it notwithstanding this knowledge. In other words, the DOJ…
Did Trump Organization Executives Cook the Books?–Tax Crimes Explained under Federal and State Law
Cohen sentencing points to likely falsification of corporate accounting and tax fraud. So which Trump Executives are liable?