In a recent indictment charging former President Donald Trump with conspiracy and obstruction, there are five unnamed attorney co-conspirators who have been listed. Either they are already cooperating with the government or they will face indictment, as per predictions made by former prosecutors to Law360. The stance of these prosecutors revolves around their belief that…
Former US President Donald Trump has pleaded not guilty to four criminal charges connected with alleged interference in the 2020 presidential election. On Thursday, he appeared with his private counsel before Federal Magistrate Judge Moxila Upadhyaya in a federal courthouse in Washington D.C. to declare his plea. The charges against the former president were unveiled…
The United States Ninth Circuit Court of Appeals has revived a lawsuit under the False Claims Act (FCA), that accuses Valeant Pharmaceuticals of fraudulently acquiring a patent to prolong the monopoly over its drug Apriso. The suit had initially been dismissed because of the rule known as the ‘public disclosure bar’ – a federal rule…
Due to his influential tenure as President of the United States, legal professionals worldwide have developed a keen interest in understanding former President Donald Trump’s various legal troubles still being adjudicated. This discussion focuses on the critical points of the three prominent cases currently open against him, which carry a mindboggling maximum statutory penalty totalling…
In a recent turn of events, a well-known attorney from Washington, D.C. has received a six-month suspension as a result of misleading behaviour and document falsification. These fraudulent actions were aimed at reducing a client’s tax liability during a convoluted real estate deal focused on a local establishment. The involved attorney deliberately misled disciplinary investigators…
Yesterday, former President Donald Trump entered a plea of ‘not guilty’ in response to the charges of conspiracy and obstruction related to alleged plans to overturn the 2020 presidential election outcome. These charges stem from accusations that imply Trump sought to disseminate fraudulent claims about the election’s integrity and attempted to pressure various state and…
The two lawsuits against former U.S. President Donald Trump by E. Jean Carroll, each featuring different interpretations, continue to unfold. Trump’s legal team, locked in conflict with Carroll’s counsel, view the precedential value of the $5 million jury verdict in Carroll’s first defamation case, ahead of the looming second lawsuit scheduled for January. The conviction…
Beginning July 13, 2023, the Centers for Medicare & Medicaid Services (“CMS”) will start a period of enhanced oversight for new hospices in four states, namely Arizona, California, Nevada, and Texas. This move comes in the light of multiple reports over the last year highlighting hospice fraud, waste, and abuse, issues CMS aims to tackle…
On July 25, 2023, Sens. Chuck Grassley (R-IA), Dick Durbin (D-IL), John Kennedy (R-LA), and Roger Wicker (R-MS) introduced the False Claims Amendments Act of 2023. This development was reported by the reputable law firm, Arnall Golden Gregory LLP. The proposed amendment to the False Claims Act does not eliminate the requirement that the alleged…
Corporate law saw an intriguing case arise recently when the U.S. District Court for D.C. refused to dismiss a lawsuit implicating an alleged “pump and dump scheme”. This case brought a fresh perspective as it involved contemporary elements like tweets and emojis, effectively casting a new light on the application of Sections 13(d) and 14(d)…
In the realm of real estate law, numerous legal professionals and industry insiders adhere to the understanding that for a contract for the purchase and sale of property to be deemed valid, it must contain a few essential elements. These usually include the identity of the parties involved, a description of the property in question,…
Leading figures in Michigan politics, Daire Rendon, a former Republican State Representative, and Matthew DePerno, an ex-Trump-backed attorney general candidate, have been charged following alleged efforts to tampering with the state’s voting machines. The charges come in the wake of the 2020 US Presidential Election and were delivered in Oakland County’s Sixth Circuit Court. The…