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Indicted FTX founder Sam Bankman-Fried arrives at the United States Courthouse in New York City, U.S., July 26, 2023. Bankman-Fried has pleaded not guilty to stealing billions of dollars in FTX customer funds to plug losses at Alameda. He said he submitted Tuesday's filing independently, as a constitutional law expert. Tribe published the major treatise "American Constitutional Law" in 1978 and was lead counsel in 37 Supreme Court cases. The case is U.S. v. Bankman-Fried, U.S. District Court, Southern District of New York, No.
Persons: Sam Bankman, Fried, Amr, FTX, Laurence Tribe, District Judge Lewis Kaplan, Caroline Ellison, Ellison, Tribe, Bankman, Kaplan, Joseph Bankman, Kaplan Hecker, Fink, Robert Bork's, Jonathan Stempel, Luc Cohen, Daniel Wallis Organizations: United, REUTERS, Harvard Law School, New York Times, District, Bankman, FTX, Alameda Research, Alameda, Prosecutors, Supreme, Court, Southern District of, Thomson Locations: New York City, U.S, Manhattan, Alameda, Southern District, Southern District of New York, New York
A bottle of Johnson and Johnson Baby Powder is seen in a photo illustration taken in New York, February 24, 2016. LTL's bankruptcy proceedings have largely paused the 38,000 lawsuits against J&J, although one case was allowed to proceed to a $18.8 million verdict in July. But David Molton, an attorney for the official committee representing cancer claimants in LTL's bankruptcy, said that a temporary prohibition on new bankruptcy filings was appropriate, given LTL's repeated bankruptcy filings. Kaplan, who dismissed LTL's second bankruptcy, said he was not inclined to block future bankruptcy filings because circumstances could change in the next six months. But the judge said he was open to further written arguments on that point before issuing a formal decision closing LTL's second bankruptcy case next week.
Persons: Johnson, Mike Segar, J, Michael Kaplan, Greg Gordon, David Molton, Kaplan, LTL's, J's, Dietrich Knauth, Cynthia Osterman Organizations: REUTERS, Johnson, LTL Management, U.S . Department of, J, Thomson Locations: New York, Trenton , New Jersey, LTL's, Texas
Here are key facts about Chutkan’s background and rulings:OBAMA APPOINTEEChutkan was nominated as a federal judge by President Barack Obama in 2013. She previously served as a public defender in Washington, D.C. representing indigent defendants in criminal cases. “Presidents are not kings, and plaintiff is not president,” Chutkan wrote in her ruling, which was later upheld by the U.S. Supreme Court. She is among judges in D.C. federal court who have spurned some recommendations from prosecutors for lesser punishments. She was the third Black woman to serve as a federal judge in the Washington, D.C. federal trial court when she was confirmed.
Persons: Donald Trump, Lindsay DeDario, Boies, Boies Schiller Flexner, Tanya Chutkan, Trump, OBAMA, Chutkan, Barack Obama, Boies Schiller, Schiller, Theranos, Elizabeth Holmes, ” Chutkan, Andrew Goudsward, David Bario, Michael Perry Organizations: U.S, Republican, REUTERS, Boies Schiller, Capitol, U.S . Senate, TRUMP, Trump, ., White, Supreme, U.S . Capitol, George Washington University, University of Pennsylvania Law School, Thomson Locations: Erie , Pennsylvania, U.S, Washington ,, JAMAICA, Kingston , Jamaica, Washington
U.S. President Donald Trump raises his fist as he reacts to early results from the 2020 U.S. presidential election in the East Room of the White House in Washington, U.S., November 4, 2020. REUTERS/Carlos Barria/File PhotoAug 2 (Reuters) - Donald Trump was charged on Tuesday with conspiracy to defraud the U.S. and other crimes related to his efforts to overturn his 2020 presidential election loss. If he wins the nomination, Trump would face off against Democratic President Joe Biden in the November 2024 election. Biden defeated Trump in 2020, but he has only a razor-thin edge in polls of a hypothetical match-up with Trump, according to a Reuters/Ipsos poll. Trump could also appeal pretrial rulings by a judge, which would further slow down the case.
Persons: Donald Trump, Carlos Barria, Trump, Joe Biden, Jack Queen, Noeleen Walder, Howard Goller, Daniel Wallis Organizations: White, REUTERS, Republican, Democratic, Biden, Trump, Reuters, Thomson Locations: Washington , U.S
Indicted FTX founder Sam Bankman-Fried leaves the United States Courthouse in New York City, U.S., July 26, 2023. REUTERS/Amr AlfikyNEW YORK, Aug 1 (Reuters) - Sam Bankman-Fried, the indicted founder of the bankrupt FTX cryptocurrency exchange, on Tuesday said he never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him. "Mr. Bankman-Fried's contact with the New York Times reporter was not an attempt to intimidate Ms. Ellison or taint the jury pool," his lawyer, Mark Cohen, wrote in the letter. Kaplan barred Bankman-Fried from speaking about the case and asked both sides to submit written arguments about possible jail. Prosecutors may respond to Bankman-Fried's letter by Thursday.
Persons: Sam Bankman, Fried, Amr, District Judge Lewis Kaplan, Caroline Ellison, Bankman, Ms, Ellison, Mark Cohen, Palo, Kaplan, Laurence Tribe, Luc Cohen, Christopher Cushing Organizations: United, REUTERS, District, New York Times, Alameda Research, U.S, Harvard University, Metropolitan Detention, Thomson Locations: New York City, U.S, Manhattan, Palo Alto , California, Brooklyn, New York
REUTERS/Andrew Kelly/File Photo License this content on Reuters ConnectNEW YORK, Aug 1 (Reuters) - LensCrafters agreed to pay $39 million to settle a lawsuit by prescription eyeglass customers who accused the eyewear chain of misleading them about how well its Accufit technology could measure their eyes. Customers said the claims were false because LensCrafters' manufacturing processes did not support its claims, and that an update would not be clinically significant. They claimed to pay more for their glasses than if LensCrafters had not overpromised and underdelivered. The settlement covers all U.S. customers of LensCrafters who since Sept. 5, 2013, bought prescription glasses after being fitted with Accufit. LensCrafters said it operates 955 stores in 49 U.S. states, Washington, D.C., and Puerto Rico, with no stores in Wyoming.
Persons: Andrew Kelly, LensCrafters, Accufit, Allegra et, Jonathan Stempel, Jonathan Oatis Organizations: EssilorLuxottica SA, REUTERS, Reuters, Customers, D.C, Retail, Court, Eastern District of, Thomson Locations: Manhattan , New York City, U.S, Brooklyn, New York , California, Florida, Washington, Puerto Rico, Wyoming, Paris, Charenton, Pont, America, Eastern District, Eastern District of New York, New York
NEW YORK, July 31 (Reuters) - Terraform Labs and its founder, Do Kwon, must face fraud allegations brought by the U.S. Securities and Exchange Commission, a federal judge ruled on Monday. Kwon and Terraform Labs were behind two cryptocurrencies whose implosion roiled crypto markets around the world last year. A spokesperson for Terraform Labs said the company "will continue to fight the SEC's misguided and deeply flawed allegations and legal theories." SEC attorneys in the Terraform Labs case have said that part of the ruling by Torres was wrongly decided and that SEC staff are exploring ways to have it reviewed. The case is SEC v. Terraform Labs Pte Ltd. et al., No.
Persons: Do Kwon, Kwon, Jed Rakoff, TerraUSD, Rakoff, Analisa Torres, Torres, Jody Godoy, Will Dunham, Grant McCool, Leslie Adler Organizations: YORK, Terraform Labs, U.S . Securities, Exchange Commission, U.S, SEC, U.S ., UST, Labs, District, Court, Southern District of, York, Thomson Locations: Manhattan, U.S, Southern District, New York
REUTERS/Bing Guan/File PhotoAug 1 (Reuters) - A U.S. regulation restricting ownership of gun accessories known as pistol braces is likely illegal, a federal appeals court ruled Tuesday, a victory for a gun rights group challenging the rule. Circuit Court of Appeals found that U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives finalized the rule in January without giving the public a meaningful chance to comment on it. The court did not immediately block enforcement of the rule, instead sending the case back to U.S. District Judge Reed O'Connor in Fort Worth, Texas. Pistol braces were first marketed in 2012 as a way of attaching a pistol to the shooter's forearm, stabilizing it and making it easier to use for disabled people. The disputed rule classifies some guns equipped with pistol braces as short-barrel rifles, based on several factors including their size and weight and the manufacturers' marketing materials.
Persons: Dimitri Karras, Bing Guan, District Judge Reed O'Connor, O'Connor, Joe Biden's, Cody Wisniewski, Jerry Smith, Don Willett, Stephen Higginson, Smith, Willett, Ronald Reagan, Donald Trump, Higginson, Barack Obama, , Higginson ‘, , Brendan Pierson, David Gregorio, Gerry Doyle Organizations: Alcohol, Firearms, Tobacco, REUTERS, Circuit, Appeals, . Bureau, Explosives, District, Coalition, ATF, U.S . Department of Justice, Fifth, Congress, Republican, Democratic, Thomson Locations: Oceanside , California, U.S, New Orleans, Fort Worth , Texas, New York
[1/2] Rob Olan (C), employee of the healthcare investment fund Deerfield Management, departs Federal Court in Manhattan in New York, U.S., May 24, 2017. FollowNEW YORK, Aug 1 (Reuters) - A long-running federal insider trading case based on leaks about planned changes to Medicare reimbursement rates will likely end with no convictions, after the remaining defendants agreed to enter deferred prosecution agreements. In the healthcare case, the Manhattan appeals court said the leaked CMS information did not support fraud and theft charges against Huber, Olan and Blaszczak, though prosecutors could retry them on one or two counts each. In their deferred prosecution agreements, Huber and Olan acknowledged trading on and Blaszczak acknowledged passing advance information about a proposed CMS rule change. The case is U.S. v. Blaszczak et al, U.S. District Court, Southern District of New York, No.
Persons: Rob Olan, Lucas Jackson, Theodore Huber, Robert Olan, David Blaszczak, Prosecutors, Huber, Olan, George Washington, Chris Christie's, Christopher Worrall, Blaszczak, District Judge Lewis Kaplan, Blaszczak's, David Patton, Barry Berke, Dani James, Damian Williams, Jonathan Stempel, Conor Humphries, David Gregorio Our Organizations: Deerfield Management, REUTERS, Aetna Inc, Centers, Medicare, Services, Democratic, New, New Jersey Republican, District, Court, Southern District of, Thomson Locations: Manhattan, New York, U.S, Deerfield, New Jersey, Southern District, Southern District of New York
July 31 (Reuters) - Social media platform X, formerly known as Twitter, on Monday sued a nonprofit that fights hate speech and disinformation, accusing it of asserting false claims and encouraging advertisers to pause investment on the platform. U.S. media reported earlier that X, owned by Elon Musk, had sent a letter to the Center for Countering Digital Hate (CCDH) and threatened to sue the non-profit for unspecified damages. In response to that letter, lawyers for the CCDH accused X of "intimidating those who have the courage to advocate against incitement, hate speech and harmful content online." It reiterated that the metrics contained in the research were used out of context to make unsubstantiated assertions about X. X recently filed lawsuits against four unnamed entities in Texas and Israel's Bright Data for scraping data.
Persons: Elon Musk, Linda Yaccarino, X, CCDH, Shubham, Stephen Coates Organizations: Monday, Elon, Center, Thomson Locations: Texas, Bengaluru
Carlos De Oliveira, the property manager of Trump’s Mar-a-Lago estate in Palm Beach, Florida, did not enter a plea as he has yet to obtain local counsel. Prosecutors first charged Trump and his aide Walt Nauta in the case in June, alleging Trump haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators. A superseding indictment unveiled on Thursday added charges against Trump and Nauta along with De Oliveira, in a sign the case is widening. De Oliveira and Nauta also moved boxes of classified documents at Mar-a-Lago to conceal them from the FBI and Trump's lawyers, the indictment said. "Never saw nothing," De Oliveira told the agents, according to the indictment.
Persons: Donald Trump, Carlos De Oliveira, Trump’s, Edwin Torres, De Oliveira, De Oliveira’s, John Irving, , ” De Oliveira, Trump, Walt Nauta, Nauta, Donald Trump's Mar, Marco Bello, Prosecutors, Jack Smith, Fani Willis, Jack Queen, Noeleen Walder, Andrea Ricci, Howard Goller Organizations: MIAMI, Justice Department, Prosecutors, Trump, REUTERS, Mar, FBI, U.S, Manhattan’s Democratic, Media, Thomson Locations: Miami, Lago, Palm Beach , Florida, Florida, Miami , Florida, U.S, Georgia, Fulton County
In a proposed class action filed on Monday in Brooklyn federal court, Siragusa accused Taco Bell of deceiving consumers by falsely advertising its Mexican Pizza, Veggie Mexican Pizza, Crunchwrap Supreme, Grande Crunchwrap and Vegan Crunchwrap as containing "at least double" their actual content. He is not alleging that the items contain less content than Taco Bell describes on its website. Taco Bell, a unit of Yum Brands (YUM.N), did not immediately respond to requests for comment. "Taco Bell does not adequately disclose the weight of the beef or filling," Russo said in an email. The case is Siragusa v Taco Bell Corp, U.S. District Court, Eastern District of New York, No.
Persons: Frank Siragusa, Taco Bell, McDonald's, Anthony Russo, Burger King, Russo, Plaintiff, Jonathan Stempel, Bill Berkrot Organizations: YORK, Pizza, Taco Bell, New York City, Taco, Yum Brands, Burger, Taco Bell Corp, Court, Eastern District of, Thomson Locations: Taco, New York, Brooklyn, Ridgewood , New York, Miami, Eastern District, Eastern District of New York
July 31 (Reuters) - The judge presiding over a Georgia grand jury investigation into Donald Trump on Monday rejected the former U.S. president's bid to disqualify the lead prosecutor and block any indictments stemming from the probe, which is expected to yield charges in the coming weeks. Trump's lawyers have filed a separate long-shot bid to disqualify Willis that will be heard by another judge next week. The special grand jury was convened at Willis's request to aid in her investigation. The jury, which had subpoena power but not the authority to issue charges, heard testimony from dozens of witnesses. Reporting by Joseph Ax; Additional reporting by Rami Ayyub; Editing by Howard Goller and Lisa ShumakerOur Standards: The Thomson Reuters Trust Principles.
Persons: Donald Trump, Robert McBurney, Georgia's, Democrat Joe Biden, Fani Willis, Trump, Willis, Rudy Giuliani, Biden, McBurney, Joseph Ax, Rami Ayyub, Howard Goller, Lisa Shumaker Organizations: Monday, Democrat, Fulton, Trump, Thomson Locations: Georgia, U.S, Fulton County
July 31 (Reuters) - The American Civil Liberties Union (ACLU) filed a lawsuit on Monday on behalf of Oklahoma residents asking a state judge to block the creation of the nation's first religious public charter school. Oklahoma's Statewide Virtual Charter School Board, one of the defendants in the suit, in June approved the Catholic Church's application to create the St. Isidore of Seville Catholic Virtual School, which would use millions of dollars in taxpayer funds to operate. Rebecca Wilkinson, the executive director of the statewide virtual charter school board, said in an email that the agency would not comment on pending litigation. Charter schools are publicly funded and independently run under the terms of a charter with a local or national authority. Listed as plaintiffs in the lawsuit challenging St. Isidore are nine Oklahoma residents and the Oklahoma Parent Legislative Action Committee.
Persons: Isidore of, Isidore, Brett Farley, Farley, Ryan Walters, Walters, St, Rebecca Wilkinson, Gentner Drummond, Brad Brooks, Donna Bryson, Bill Berkrot, Deepa Babington Organizations: American Civil Liberties Union, ACLU, Charter School Board, Isidore of Seville Catholic Virtual School, Catholic Conference of Oklahoma, U.S, Supreme, Republican, Oklahoma, Catholic, Catholic Archdiocese of, Catholic Archdiocese of Oklahoma City, University of Notre Dame, The ACLU, Americans United, and State, Education Law Center, Religion Foundation, Thomson Locations: Isidore of Seville, Oklahoma, U.S ., Maine and Montana, St, Catholic Archdiocese of Oklahoma, Indiana, Lubbock , Texas
The Texas Bankers Association (TBA), American Bankers Association (ABA) and a small Texas bank sued in April, saying the CFPB had no authority to issue the rule because an appeals court found the regulator's funding structure unlawful. U.S. District Court Judge Randy Crane in McAllen, Texas, granted a preliminary injunction blocking the CFPB from enforcing the rule against members of both groups and McAllen-based Rio Bank. Crane blocked the rule pending a ruling by the U.S. Supreme Court on the CFPB's funding structure. The law also required the small business loan rule. 23-00144, U.S. District Court, Southern District of Texas.
Persons: Randy Crane, Crane, Dodd, Frank, Jody Godoy, Nick Zieminski Organizations: Consumer Financial Protection Bureau, Supreme, Texas Bankers Association, American Bankers Association, ABA, U.S, Rio Bank, Circuit, Appeals, Federal Reserve, Congress, U.S . Constitution, Consumer Financial, Court, Southern District of Texas, Thomson Locations: Texas, U.S, McAllen , Texas, McAllen, U.S ., Southern District, New York
[1/2] Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Erie, Pennsylvania, U.S., July 29, 2023. Carlos De Oliveira, the property manager of Trump’s Mar-a-Lago estate in Palm Beach, Florida, was accused of trying to delete security camera footage and lying to investigators. Prosecutors first charged Trump and his aide Walt Nauta in June in the case, alleging Trump haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators. De Oliveira and Nauta also moved boxes of classified documents at Mar-a-Lago to conceal them from the FBI and Trump's lawyers, the indictment said. Trump has pleaded not guilty, saying the cases against him are part of a politically motivated "witch hunt."
Persons: Donald Trump, Lindsay DeDario, Carlos De Oliveira, Trump’s, Trump, Walt Nauta, Nauta, De Oliveira, Prosecutors, Jack Smith, Fani Willis, Jack Queen, Noeleen Walder, Andrea Ricci Organizations: U.S, Republican, REUTERS, MIAMI, Prosecutors, Trump, Justice Department, Mar, FBI, Manhattan’s Democratic, Media, Thomson Locations: Erie , Pennsylvania, U.S, Miami, Lago, Palm Beach , Florida, Florida, Georgia, Fulton County
July 31 (Reuters) - A group of Democratic state attorneys general has urged a federal appeals court to lift an order sharply curbing the ability of government officials to push social media companies to moderate content they deem harmful. Circuit Court of Appeals that the order hampers efforts by government officials to stop the spread of false information. They alleged that U.S. government officials, under both Democratic President Joe Biden and his Republican predecessor Donald Trump, effectively coerced social media companies to censor posts over concerns they would fuel vaccine hesitancy during the COVID-19 pandemic or upend elections. The office of Louisiana Attorney General Jeff Landry did not immediately respond to a request for comment. Reporting By Brendan Pierson in New York; editing by Deepa Babington and Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.
Persons: Letitia James, Terry Doughty, Joe Biden, Donald Trump, Biden, Andrew Bailey, Jeff Landry, Edith Brown Clement, Jennifer Walker Elrod, Don Willett, Brendan Pierson, Deepa Babington, Leslie Adler Organizations: Democratic, District of Columbia, New York, New, Circuit, Appeals, District, Republican, U.S, Facebook, YouTube, Department of Health, Human Services, Federal Bureau of, Missouri, Thomson Locations: New Orleans, U.S, Louisiana, Missouri, New York
July 31 (Reuters) - Healthcare providers and an abortion rights group on Monday sued Alabama in an effort to block the state from criminally prosecuting people who help others travel out of state to get abortions. In a lawsuit filed in Montgomery, Alabama federal court, the West Alabama Women's Center, the Alabama Women's Center and its medical director Yashica Robinson said any such prosecutions would violate a basic right to travel between states under the U.S. Constitution. Alabama in 2019 passed the Human Life Protection Act, a law banning nearly all abortions. The healthcare providers said the threat of prosecution prevents them from advising patients about where they could travel to get abortions, and the Yellowhammer Fund said it had been forced to shut down its abortion funding in Alabama. "That includes abortion providers conspiring to violate the Act."
Persons: Yashica Robinson, Wade, Steve Marshall, Alabamans, Robin Marty, Marshall, Amanda Priest, Brendan Pierson, Bill Berkrot Organizations: Healthcare, Monday, Alabama, West Alabama Women's Center, Alabama Women's Center, U.S, U.S . Constitution, Yellowhammer, Supreme, Yellowhammer Fund, West Alabama Women's, Thomson Locations: Montgomery , Alabama, U.S ., Alabama, Roe, New York
U.S. Bankruptcy Judge Michael Kaplan in Trenton, New Jersey, ruled that a J&J company's second bankruptcy, like its first, must be dismissed because the talc lawsuits did not put it in immediate "financial distress." J&J's first bankruptcy gambit began in 2021, when it offloaded its talc liabilities into a new company, LTL Management, and immediately placed that company into bankruptcy. Attorneys representing cancer victims, along with the U.S. Justice Department's bankruptcy watchdog, had called for LTL's second bankruptcy to be dismissed as an abuse of U.S. bankruptcy law. Andy Birchfield, an attorney who represents cancer victims, said the second bankruptcy was meant to keep the talc lawsuits from being heard by juries. J&J argued that the proposed bankruptcy settlement offers a fairer and faster resolution for cancer claimants than litigation in other courts.
Persons: Johnson, Mike Segar, imperiling, Michael Kaplan, J, Kaplan, J's, LTL's, LTL, U.S . Justice Department's, Andy Birchfield, Birchfield, Dietrich Knauth, Mike Spector, Jonathan Oatis, Matthew Lewis, Leslie Adler Organizations: REUTERS, Johnson, LTL Management, U.S . Justice, J, Thomson Locations: New York, U.S, Trenton , New Jersey, California
NEW YORK, July 28 (Reuters) - The U.S. Department of Justice on Friday asked the U.S. Supreme Court to stop Purdue Pharma from proceeding with a bankruptcy settlement that protects its Sackler family owners from lawsuits. Purdue's bankruptcy plan would shield its owners from opioid lawsuits in exchange for a $6 billion contribution to the company's broader bankruptcy settlement. Approving Purdue's bankruptcy plan "would leave in place a roadmap for wealthy corporations and individuals to misuse the bankruptcy system," the U.S Trustee argued. They said in May that the bankruptcy settlement would provide "substantial resources for people and communities in need." The Supreme Court set an Aug. 4 deadline for Purdue to respond.
Persons: Sackler, OxyContin, Dietrich Knauth, Matthew Lewis Organizations: YORK, U.S . Department of Justice, U.S, Supreme, Purdue Pharma, Purdue, U.S . Trustee, The U.S, Thomson Locations: Purdue's, U.S, Connecticut, New York
Companies Live Nation Entertainment Inc FollowJuly 28 (Reuters) - The U.S. Department of Justice could file an antitrust lawsuit against concert promoter Live Nation Entertainment (LYV.N) and its unit Ticketmaster by the end of the year, Politico reported on Friday, citing three people with knowledge of the matter. Shares of Live Nation dropped 5% in extended trading on Friday. The potential lawsuit could claim that the entertainment giant is abusing its power over the live music industry, Politico reported, adding that the timing of the case was not firm and the DOJ could decide to drop it. Live Nation and the DOJ did not immediately respond to Reuters requests for comment. Reporting by Urvi Dugar and Yuvraj Malik in Bengaluru; Editing by Devika SyamnathOur Standards: The Thomson Reuters Trust Principles.
Persons: Taylor Swift's, Urvi Dugar, Yuvraj Malik, Devika Organizations: U.S . Department of Justice, Entertainment, Ticketmaster, Politico, DOJ, Thomson Locations: Bengaluru
July 28 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. Trump said his attorneys met on Thursday with U.S. Justice Department officials, in a sign charges could come soon. Trump said on his Truth Social platform that the Department of Justice had not told his attorneys when action was likely. Officials have testified that during his final months in office, Trump pressured them with false voter fraud claims. Legal experts said Trump may have violated at least three Georgia criminal laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties.
Persons: Donald Trump, Trump, JAN, General Merrick Garland, Trump's, Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Fani Willis, Brad Raffensperger, Michael Cohen, Stormy Daniels, Daniels, reimbursing Cohen, Cohen, Jean Carroll, Carroll, Letitia James, James, Donald Jr, Eric, Joseph Ax, Luc Cohen, Karen Freifeld, Susan Heavey, Sarah N, Lynch, Jonathan Stempel, Jacqueline Thomsen, Noeleen Walder, Howard Goller, Daniel Wallis Organizations: CAPITOL, U.S, Capitol, U.S . Justice Department, Department of Justice, White, Trump, Prosecutors, Republican Georgia, U.S . Constitution, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Miami, Lago Florida, New Jersey, GEORGIA, Fulton County, Georgia, U.S ., York, Manhattan, Lago, Florida, New York
Companies Airbus SE FollowWASHINGTON, July 28 (Reuters) - The Justice Department on Friday asked a U.S. judge to dismiss a 2020 criminal case against European planemaker Airbus (AIR.PA) after more than three years. A 2020 deferred prosecution agreement resolved an investigation into charges Airbus violated anti-bribery laws and export controls. The planemaker paid about $4 billion worldwide including about $582 million in U.S. penalties. Under the deal, Airbus agreed to continue to cooperate with the department in any ongoing investigations and prosecutions relating to the conduct and to enhance its compliance program. Reporting by David Shepardson; Editing by Conor HumphriesOur Standards: The Thomson Reuters Trust Principles.
Persons: David Shepardson, Conor Humphries Organizations: Airbus, Justice Department, European, European Union, Thomson Locations: WASHINGTON, United States
The ruling allows the oversight district to pursue its case that seeks to void "backroom deals" favorable to Disney that were struck with a prior district board earlier this year. A Disney spokesperson said the decision "has no bearing" on the federal lawsuit seeking to "vindicate Disney's constitutional rights." "We are fully confident Disney will prevail in both the federal and state cases," the spokesperson said in an email. The skirmish began last year after Disney criticized a Florida law banning classroom discussion of sexuality and gender identity with younger children. DeSantis rallied lawmakers to pass bills that reconstituted the district as the Central Florida Tourism Oversight District and transferred power over the board to the governor from Disney.
Persons: Ron DeSantis, DeSantis, Disney, Lawmakers, Tom Hals, Jody Godoy, Deepa Babington, Jonathan Oatis, Richard Chang Organizations: Walt Disney Co, DeSantis, Disney, Republican, Central, Thomson Locations: WILMINGTON , Delaware, Florida, Central Florida, District, Wilmington , Delaware, New York
July 28 (Reuters) - U.S. Supreme Court Justice Samuel Alito on Friday temporarily blocked a lower court's decision to strike down a regulation aimed at reining in privately made firearms known as "ghost guns" that are difficult for law enforcement to trace. The administration asked the justices to halt a Texas-based federal judge's nationwide ruling that invalidated a Justice Department restriction on the sale of ghost gun kits while it appeals to the New Orleans-based 5th U.S. The administration warned that allowing the judge's ruling to stand would enable an "irreversible flow of large numbers of untraceable ghost guns into our nation's communities." The rule clarified that ghost guns qualify as "firearms" under the federal Gun Control Act, requiring serial numbers and manufacturers be licensed. Several plaintiffs, including two gun owners and two gun rights advocacy groups, challenged the rule in federal court in Texas.
Persons: Samuel Alito, Alito, Joe Biden's, Sellers, Judge Reed O'Connor, Andrew Chung, Marguerita Choy Organizations: Supreme, Circuit, Appeals, Department, federal Gun Control, Thomson Locations: Texas, New Orleans, Texas . U.S, New York
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