Trump v. Vance

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Allen Weisselberg, Trump Organization CFO, leaves Manhattan Criminal Court after his arraignment in State Supreme Court on July 01, 2021 in Lower Manhattan in New York City.

How to Read the Weisselberg and Trump Entities Indictment: A Conversation with Andrew Weissmann

After the first wave of commentary, a discussion of how the prosecutors can obtain Weisselberg's testimony even if he does not cooperate, what the indictment and arraignment hearing…
Trump Organization finance chief Allen Weisselberg surrounded by people leaves a New York court on July 01, 2021 in New York City.

The Weisselberg Indictment Is Not A “Fringe Benefits” Case

"The scheme is far different from simple failure to pay taxes on fringe benefits, which is how the indictment has been widely misunderstood, thanks in part to Trump’s defense…
Allen Weisselberg, Trump Organization CFO, leaves Manhattan Criminal Court after his arraignment in State Supreme Court on July 01, 2021 in Lower Manhattan in New York City. Staff surround him. Some wear face masks.

Allen Weisselberg’s Post-Indictment Strategic Considerations

What Weisselberg has to, and does not have to, worry about. Analysis by former IRS Criminal Investigation supervisory special agent, with comment from former Chief Assistant in…

Does Cy Vance Already Have the Trump Organization Tax Returns?

The Manhattan DA may already have obtained the pertinent New York state tax returns for the Trump Organization and its executives, including Trump and his family. If this is the…

Supreme Court on Trump’s Finances: Glass Three Quarters Full for Rule of Law

Analysis of the two decisions, what comes next, and what the timetable looks like.
People demonstrate against President Richard Nixon and for the implementation of the impeachment proceedings, 30 January 1974 in Washington.

Recently Released OLC Opinions From 1974 Shed Light on Current Legal Debates

Earlier this month, my colleagues and I at the Knight First Amendment Institute at Columbia University secured the release of 96 previously withheld opinions authored by the Justice…
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