Latest News for: Stanley attorney

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SEC expands WhatsApp probe, gathers private messages from Wall Street: Report

Live Mint 26 Sep 2023
... as Wells Fargo, Bank of America, Goldman Sachs, and Morgan Stanley.It has generated millions in fees for attorneys, with firms hiring dozens of lawyers to represent both the company and executives worried about their exposure, Reuters reported citing several sources.Also Read.
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Trump, 'Electric Avenue' singer spar over ex-president's testimony

Reuters 25 Sep 2023
Trump's attorney says deposition contains confidential campaign infoEddy Grant's attorney says testimony should not be permanently sealed ... Attorneys for Trump and Grant did not immediately respond to requests for comment on Monday ... Scavino's attorney Stanley Woodward declined to comment on Monday ... Stanley Woodward of Brand Woodward.
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Judge to examine alleged attorney conflicts of interest in Mar-a-Lago case

The Hill 25 Sep 2023
Nauta's attorney, Stanley Woodward, has represented “at least seven other individuals who have been questioned in connection with the investigation,” including those who have testified about Nauta, the DOJ disclosed last month ... Neither attorney immediately responded to requests for comment.
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Judge Cannon called out by former US attorney for stalling on key ruling in Trump ...

Raw Story 25 Sep 2023
According to former U.S. Attorney Joyce Vance, the judge in Donald Trump's classified documents case appears to be running out the clock for the former president by not issuing a key ruling ... The so-called Garcia hearing is related to attorney Stanley Woodward, Jr ... POLL. Should Trump be allowed to run for office? ... .
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Trump's classified docs judge agrees to hear conflict of interest argument

Raw Story 25 Sep 2023
Judge Aileen Cannon agreed to hear arguments involving possible on the cases of Mar-a-Lago property manager Carlos De Oliveira and Trump's valet Walt Nauta. It's related to attorney Stanley Woodward, Jr ... POLL ... .
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SEC obtains thousands of Wall Street staffers’ WhatsApp messages as probe widens: sources

New York Post 25 Sep 2023
Morgan Stanley’s new AI tool ‘spotty on accuracy’ ... The probe is shaping up to be Gensler’s signature Wall Street enforcement initiative, netting multiple big names including Wells Fargo, Bank of America, Goldman Sachs and Morgan Stanley.
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The Mayor Who Didn’t Want To Know

Village Voice 25 Sep 2023
attorney Rudy Giuliani is now in the final stages of his investiga­tion into the Bronx cable TV franchise, where the targets of the grand jury in­clude Stanley Friedman, Ramon Velez, Frank Lugovinia, and Tod Tuah ... In late March there was a meeting be­tween United States attorney ...
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Hesitance from Senate Dem leaders to condem or call for Menendez to resign is understandable

Democratic Underground 25 Sep 2023
...he hasn't been convicted of anything, and press accounts don't equal evidence or proof of guilt. Look, Menendez could beat these charges. He hired attorney Abbe Lowell on Friday who's also representing Hunter Biden. Stanley M. Brand, was one of four experts invited to testify before the U.S ... BRAND. ... read more ... .
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SEC collects Wall Street's private messages as WhatsApp probe escalates

Reuters 25 Sep 2023
The probe is shaping up to be Gensler's signature Wall Street enforcement initiative, netting multiple big names including Wells Fargo (WFC.N), Bank of America (BAC.N), Goldman Sachs (GS.N) and Morgan Stanley . It has generated millions in fees for attorneys, with firms ...
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Winston-Salem man who caused wreck that injured five sentenced to prison

Winston-Salem Journal 24 Sep 2023
Peter Anthony Bosch III, 45, of Lake Drive pleaded guilty earlier this month to felony serious injury by motor vehicle, the Forsyth County District Attorney’s Office said. Judge Stanley Allen sentenced Bosch to serve 17 months to 30 months in prison, the district attorney’s office said.
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Business People: U.S. Bank expands into health care banking services

Pioneer Press 24 Sep 2023
Previously, Clune spent 16 years at Morgan Stanley ... The office of Minnesota Attorney General Keith Ellison announced the following staff changes ... and former Outreach Coordinator Keaon Dousti named assistant attorney general ... Fredrikson, Minneapolis, announced that attorneys Grant D.
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70-year-old Worley man gets minimum of 15 years in prison for sexual abuse of child

The Spokesman-Review 23 Sep 2023
Prosecuting Attorney Stanley Mortensen praised the bravery of the child in coming forward and cooperating with law enforcement.
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Jack Smith adds war crimes prosecutor — his deputy from the Hague — to special ...

Politico 22 Sep 2023
The Yale-educated attorney also worked as a prosecutor with the International Criminal Court from 2010 to 2013 ... Boston attorney Kim West was appointed to ... He attended portions of jury selection for former Trump adviser Peter Navarro, who is represented by attorney Stanley Woodward.
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Ethics opinion: Judge may testify in misconduct investigation into DA

Colorado Politics 21 Sep 2023
The limited details suggest the misconduct inquiry pertains to District Attorney Linda Stanley of the 11th Judicial District Attorney's Office in central Colorado ... However, she told Colorado Politics there were no misconduct allegations "generally known to the public" against any other district attorney, as there are against Stanley.
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Atlantic City Housing Authority tenants ask City Council for help fixing living conditions

Atlantic City 21 Sep 2023
The other six commissioners are Vice Chair and Stanley resident Eli Gbayee, Geoff Dorsey, Dr ... 18 Superior Court judge's order to provide a detailed plan for safe, adequate, reliable heat, hot water and gas service to Stanley Holmes Village this winter, an attorney representing 87 tenants said in a brief filed Monday.

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