DIRS.INFO The most relevant business & tech news

☆ US judge asks Trump if he wants his federal election trial televised
▼ + stars: | 2023-10-27 | by ( Andrew Goudsward | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 25, 2023. REUTERS/Jeenah Moon/File Photo Acquire Licensing RightsWASHINGTON, Oct 27 (Reuters) - A U.S. judge on Friday asked former President Donald Trump whether he wants to appear on television when he stands trial in federal court on charges of attempting to overturn his 2020 election defeat. Trump has made extensive comments to TV cameras staked outside a New York state courtroom, where he is currently standing trial on civil business-fraud charges. Federal courts, unlike many state courts, bar TV cameras and photography in courtrooms. Proceedings in a separate criminal election-subversion case in Georgia involving Trump and more than a dozen other defendants have been televised.

Persons: Donald Trump, Tanya Chutkan, Trump’s, John Lauro, Lauro, Trump, Andrew Goudsward, Andy Sullivan, Jonathan Oatis Organizations: U.S, Trump Organization, Court, REUTERS, Rights, NBC, Prosecutors, CNN, Reuters, Republican, Federal, Trump, Thomson Locations: New York, Manhattan, New York City, U.S, Washington, Georgia

☆ Judge keeps Donald Trump's $10,000 gag order fine amid civil fraud trial
▼ + stars: | 2023-10-26 | by ( Jack Queen | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 25, 2023. REUTERS/Jeenah Moon Acquire Licensing RightsOct 26 (Reuters) - A New York judge on Thursday reconsidered but ultimately stood by his decision to fine Donald Trump $10,000 for violating a gag order barring the former U.S. president from speaking publicly about court staff during his civil fraud trial. Engoron had agreed to reconsider on Thursday after a lawyer for Trump argued that the offending statement was not directed at his clerk. It is standard practice in New York state court for clerks to sit next to judges, with the witness box on the other side. He had fined Trump $5,000 on Oct. 20 after a screenshot of the since-deleted post remained visible on Trump’s campaign site for weeks.

Persons: Donald Trump, Arthur Engoron, Engoron, Trump, Joe Biden, Letitia James, Michael Cohen, Cohen, Jack Queen, Nick Zieminski Organizations: U.S, Trump Organization, Court, REUTERS, Trump, Republican, Democratic, Democratic New York, Thomson Locations: New York, Manhattan, New York City, U.S, York

☆ ACLU urges judge to reconsider Trump gag order in DC election case
▼ + stars: | 2023-10-25 | by ( Andrew Goudsward | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +3 min

Former U.S. President and Republican presidential candidate Donald Trump delivers remarks to supporters at the Club 47 USA event in West Palm Beach, Florida, U.S. October 11, 2023. It allows Trump to criticize the U.S. Justice Department and to denounce the prosecution as politically motivated. Chutkan issued the order after finding that Trump’s social media posts and public comments risk influencing witnesses and prompting threats and harassment against public officials. The judge has previously denied requests from outside organizations to file briefs in the case. The ACLU has been a vocal critic of Trump and frequently challenged his administration’s policies while he was in the White House.

Persons: Donald Trump, Shannon Stapleton, Trump, Tanya Chutkan, Chutkan, Jack Smith, ”, ” Trump, Donald Trump’s, Ben Wizer, “ It’s, Andrew Goudsward, Scott Malone, Jonathan Oatis Organizations: U.S, Republican, REUTERS, Firms American Civil Liberties Union Follow WASHINGTON, American Civil Liberties Union, Wednesday, ACLU, U.S . Justice Department, U.S ., Appeals, District of Columbia Circuit, Technology, Thomson Locations: West Palm Beach , Florida, U.S, Washington

☆ Former Trump lawyer Ellis pleads guilty in Georgia, could testify against Trump
▼ + stars: | 2023-10-24 | by ( Andrew Goudsward | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +4 min

WASHINGTON, Oct 24 (Reuters) - A former lawyer for Donald Trump, Jenna Ellis, pleaded guilty on Tuesday to helping the then-U.S. president's efforts to overturn his 2020 election defeat in the state of Georgia and agreed to testify against Trump if called upon. "What I did not do and should have done, your honor, was to make sure that the facts the other lawyers alleged to be true were in fact true," Ellis told Fulton County Superior Court Judge Scott McAfee. Ellis, 38, pleaded guilty to aiding and abetting false statements and writings. Prosecutors said she attended a meeting with Georgia lawmakers where Trump personal lawyer and former New York Mayor Rudy Giuliani made false claims about voting irregularities. It is unclear what Powell, Chesebro and Ellis have told prosecutors or how broad their testimony could be.

Persons: Donald Trump, Jenna Ellis, Trump, Ellis, Sidney Powell, Kenneth Chesebro, Fani Willis, Scott McAfee, Democrat Joe Biden, Willis, Jay Abt, Prosecutors, Rudy Giuliani, Giuliani, Scott McAfee’s, Amy Lee Copeland, Powell, Chesebro, Biden, Copeland, Andrew Goudsward, David Ljunggren, Scott Malone, Jonathan Oatis Organizations: Trump, Fulton, Republican, Democrat, New York, MSNBC, Thomson Locations: Georgia, Fulton County, Atlanta, Fulton, Scott McAfee’s Fulton, Atlanta , U.S

☆ BlackRock to pay $2.5 mln fine to settle SEC disclosure charges
▼ + stars: | 2023-10-24 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +1 min

A trader works as a screen displays the trading information for BlackRock on the floor of the New York Stock Exchange (NYSE) in New York City, U.S., October 14, 2022. From 2015 to 2019, one of BlackRock's trusts made investments in Aviron Group LLC, a firm that developed advertising plans for films, the SEC said. BlackRock inaccurately described the firm to investors, regulators said. In 2019, the asset manager identified the inaccuracies and accurately described the investments from them, the SEC said. Representatives for BlackRock, which consented to the SEC's findings, did not respond immediately to requests for comment.

Persons: Brendan McDermid, BlackRock, Katharine Jackson, Costas Pitas, Chris Prentice, Jasper Ward, Jonathan Oatis Organizations: BlackRock, New York Stock Exchange, REUTERS, U.S . Securities, Exchanges, Aviron, SEC, Thomson Locations: New York City, U.S, Washington

☆ Genesis says NY AG lawsuit may force "no deal" bankruptcy liquidation
▼ + stars: | 2023-10-24 | by ( Dietrich Knauth | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsNEW YORK, Oct 24 (Reuters) - Crypto lender Genesis Global said on Tuesday a New York civil fraud lawsuit could lead to a bankruptcy liquidation that does not resolve its claims against parent company Digital Currency Group (DCG). Rather than await the outcome of the lawsuit, Genesis intends to propose a "no deal" bankruptcy plan to distribute available crypto assets to customers and set up a process to preserve litigation claims against DCG and others, Genesis attorney Sean O'Neal said at a court hearing in New York. "It's not an easy decision, but it is an obvious decision," he told U.S. Bankruptcy Judge Sean Lane. Genesis believes creditors would be better off under a bankruptcy plan that includes a DCG settlement, but the company is running out of time to finalize a plan and send it to creditors for a vote, O'Neal said. Genesis Global filed for bankruptcy in January after the collapse of key counterparties including FTX caused it to freeze customer redemptions in November 2022.

Persons: Dado Ruvic, Letitia James, Genesis, DCG, Sean O'Neal, Sean Lane, O'Neal, litigate Genesis's, Mark Zuckerberg, Dietrich Knauth, Richard Chang Organizations: REUTERS, Genesis Global, Digital Currency Group, . New York, Gemini, U.S, New York, Meta, Thomson Locations: York, ., New York

☆ Former Trump lawyer Ellis pleads guilty in Georgia, could testify against him
▼ + stars: | 2023-10-24 | by ( Andrew Goudsward | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

"What I did not do and should have done, your honor, was to make sure that the facts the other lawyers alleged to be true were in fact true," Ellis told Fulton County Superior Court Judge Scott McAfee. Ellis, 38, pleaded guilty to aiding and abetting false statements and writings. Prosecutors said she attended a meeting with Georgia lawmakers where Trump personal lawyer and former New York Mayor Rudy Giuliani made false claims about voting irregularities. Ellis frequently appeared alongside Giuliani in the weeks after the election, members of what Ellis called "an elite strike force" to challenge the results on Trump's behalf. The plea agreement calls for her to be sentenced to five years of probation and $5,000 in restitution.

Persons: Jenna Ellis, Ellis, Scott McAfee’s, Donald Trump, Trump, Sidney Powell, Kenneth Chesebro, Fani Willis, Scott McAfee, Democrat Joe Biden, Prosecutors, Rudy Giuliani, Giuliani, Andrew Goudsward, David Ljunggren, Scott Malone, Jonathan Oatis Organizations: Trump, Fulton, Republican, Democrat, New York, Thomson Locations: Fulton, Scott McAfee’s Fulton, Atlanta , U.S, WASHINGTON, U.S, Georgia, Fulton County, Atlanta

☆ Trump makes fresh push to have 2020 election subversion case tossed
▼ + stars: | 2023-10-24 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +3 min

REUTERS/Mike Segar/File Photo Acquire Licensing RightsWASHINGTON, Oct 24 (Reuters) - Donald Trump stepped up his bid to have criminal charges against him over efforts to overturn his 2020 U.S. presidential election loss dropped, filing a flurry of motions overnight seeking again to have the federal case dismissed. The three filings submitted late on Monday follow the Republican former president's attempt earlier this month seeking to dismiss the case citing presidential immunity, a claim U.S. prosecutors rebutted last week. Trump, who is the frontrunner for the Republican presidential nomination, had sought to delay the federal trial in Washington, currently due to begin in March, until after the November 2024 election. Representatives for the U.S. special counsel's office declined to comment but have until Nov. 6 to file their response with the court. "Because the Government has not charged President Trump with responsibility for the actions at the Capitol on January 6, 2021, allegations related to these actions are not relevant and are prejudicial and inflammatory," they wrote.

Persons: Donald Trump, Letitia James, Mike Segar, Trump, Joe Biden's, Trump's, ”, Susan Heavey, Jonathan Oatis Organizations: U.S, Trump Organization, REUTERS, Rights, Republican, District of Columbia, U.S . Capitol, Government, Capitol, Thomson Locations: Manhattan, New York City, U.S, Washington, ” U.S

☆ Instagram linked to depression, anxiety, insomnia in kids - US states' lawsuit
▼ + stars: | 2023-10-24 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +3 min

REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsCompanies Meta Platforms Inc FollowOct 24 (Reuters) - Dozens of U.S. states are suing Meta Platforms (META.O) and its Instagram unit, accusing them of contributing to a youth mental health crisis through the addictive nature of their social media platforms. "Research has shown that young people’s use of Meta's social media platforms is associated with depression, anxiety, insomnia, interference with education and daily life, and many other negative outcomes," the complaint said. The lawsuit is the latest in a string of legal actions against social media companies on behalf of children and teens. Meta deceptively denied publicly that its social media was harmful, the lawsuit said. Nine other states are expected to file similar lawsuits on Tuesday, bringing the total number of states suing to 42.

Persons: Dado Ruvic, ByteDance's, Meta, We’re, Jonathan Stempel, Diane Bartz, David Shepardson, Nate Raymond, Rod Nickel, Lisa Shumaker Organizations: REUTERS, Meta, YouTube, Menlo, Thomson Locations: Oakland , California, California, Illinois, , California, New York

☆ Former Trump lawyer Michael Cohen set to testify at ex-president's civil fraud trial
▼ + stars: | 2023-10-24 | by ( Jack Queen | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +3 min

Former attorney for former U.S. President Donald Trump, Michael Cohen, arrives to be deposed by Trump lawyers in New York, U.S. April 28, 2023. REUTERS/Eduardo Munoz/File Photo Acquire Licensing RightsOct 24 (Reuters) - Michael Cohen, Donald Trump's former lawyer and fixer, is expected to take the stand on Tuesday as a key witness against the former president in a civil fraud case that threatens to break up Trump's business empire. Cohen served as Trump’s personal lawyer and fixer for years before cutting ties amid his own legal troubles. Early in the trial, Engoron barred the parties from speaking publicly about court staff after Trump shared a social media post attacking Engoron’s clerk and identifying her by name. Trump deleted the post, but last week Engoron revealed that a screenshot had remained live on his campaign site for weeks.

Persons: Donald Trump, Michael Cohen, Eduardo Munoz, Donald Trump's, Trump, Cohen, Letitia James, James ’, ”, Donald, Justice Arthur Engoron, James, Donald Jr, Eric, Engoron, Jack Queen, Noeleen Walder, Chris Reese Organizations: Trump, REUTERS, Democratic New York, Reuters, Trump Organization ., Thomson Locations: New York, U.S, New Hampshire, Russia, Manhattan

☆ Judge raises possibility of imprisonment for Trump for violating gag order, NBC reports
▼ + stars: | 2023-10-20 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +4 min

"Despite this order, last night I learned the offending post was never removed from a website. This is a blatant violation of the gag order. The trial could lead to the dismantling of Trump's business empire as he seeks to regain the presidency in 2024. The frontrunner for the 2024 Republican nomination for the presidency was also hit with a partial gag order in a federal criminal case accusing him of trying to overturn his 2020 election loss. U.S. District Judge Tanya Chutkan in Washington on Monday barred him from verbally attacking U.S. prosecutors, court staff and potential witnesses, pointing to disparaging social media posts.

Persons: Donald Trump, Brendan McDermid, Donald Trump's, Trump, Arthur Engoron, Engoron, Letitia James, Christopher Kise, Chuck Schumer, Kise, James, Donald Jr, Eric, Tanya Chutkan, Chutkan, Kanishka Singh, Luc Cohen, Chizu Nomiyama, Jonathan Oatis Organizations: U.S, REUTERS, NBC News, Trump, Trump Organization, Thomson Locations: Manhattan, New York, U.S, Washington

Former U.S. President and Republican presidential candidate Donald Trump delivers remarks to supporters at the Club 47 USA event in West Palm Beach, Florida, U.S. October 11, 2023. REUTERS/Shannon Stapleton/File Photo Acquire Licensing RightsOct 19 (Reuters) - Donald Trump does not have immunity from criminal charges for trying to reverse his 2020 U.S. presidential election loss, federal prosecutors said Thursday, opposing his bid to dismiss the case. "No constitutional provision or historical practice supports conferring absolute immunity from criminal prosecution on a former president," Washington prosecutors said in a court filing. Trump, the frontrunner for the 2024 Republican presidential nomination, has claimed in legal filings that he has sweeping immunity from criminal charges for actions he took while serving as president from 2017 to 2021. Reporting by Jack Queen; Editing by Lincoln FeastOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Shannon Stapleton, Trump, Jack Smith, Joe Biden, ”, Jack Queen, Lincoln Organizations: U.S, Republican, REUTERS, Democratic, House, Thomson Locations: West Palm Beach , Florida, U.S, Washington

☆ Tesla gets US assist in lawsuit challenging Louisiana direct-sales ban
▼ + stars: | 2023-10-20 | by ( Mike Scarcella | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +3 min

Tesla is suing the Louisiana Automobile Dealers Association, members of the Louisiana Motor Vehicle Commission and a group of dealers. The Justice Department and lawyers for Tesla said U.S. civil antitrust law does not require a showing of intent. Adding that requirement would "improperly" restrict antitrust law, Justice Department lawyers told the appeals court. Tesla countered in the appeal that Louisiana car dealers had "agreed with one another to harass Tesla with baseless investigations and drive it out of the state." The case is Tesla v. Louisiana Automobile Dealers Association et al, 5th U.S.

Persons: Tyrone Siu, Tesla, Elon Musk, Sarah Vance, Vance, Ari Holtzblatt, Wilmer Cutler Pickering Hale, Dorr, Mark Beebe, Adams, Reese, Paul Clement of Clement, Murphy, Matthew Mandelberg, Read, Mike Scarcella Organizations: Tesla, REUTERS, Tyrone, U.S . Justice, Louisiana Automobile Dealers Association, Louisiana Motor Vehicle Commission, Department, Circuit, Appeals, Justice Department, Louisiana Legislature, Louisiana Automobile Dealers, 5th U.S, Reese For Louisiana Automobile Dealers, Thomson Locations: Taipei, Taiwan, New Orleans, U.S, Louisiana, Michigan, 5th, States

☆ Judge raises possibility of imprisonment for Trump for violating gag order -NBC News
▼ + stars: | 2023-10-20 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | Pm Utc | ) www.reuters.com time to read: +4 min

"Despite this order, last night I learned the offending post was never removed from a website. This is a blatant violation of the gag order. The frontrunner for the 2024 Republican nomination for the presidency was also hit with a partial gag order in a federal criminal case accusing him of trying to overturn his 2020 election loss. U.S. District Judge Tanya Chutkan in Washington on Monday barred him from verbally attacking U.S. prosecutors, court staff and potential witnesses, pointing to disparaging social media posts. Trump plans to appeal that order.

☆ Judge temporarily lifts Trump gag order in federal 2020 election case
▼ + stars: | 2023-10-20 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +2 min

Republican presidential candidate and former U.S. President Donald Trump delivers a speech during a campaign rally in Wolfeboro, New Hampshire, U.S., October 9, 2023. REUTERS/Brian Snyder/File Photo Acquire Licensing RightsWASHINGTON, Oct 20 (Reuters) - A U.S. judge on Friday temporarily lifted a partial gag order she had imposed limiting Donald Trump's public statements about the federal criminal case in which the former president is accusing of illegally attempting to undo his 2020 election loss. Lawyers for Trump on Friday asked Chutkan to lift the restrictions while he asks a U.S. appeals court to strike down an order by the judge that they called "breathtakingly overbroad." Chutkan on Monday barred Trump from making public statements that "target" Special Counsel Jack Smith, who is prosecuting the case, and members of his staff. The order also prohibits Trump from making comments disparaging court staff and potential witnesses in the case.

Persons: Donald Trump, Brian Snyder, Donald Trump's, Tanya Chutkan, Chutkan, Jack Smith, Trump, Smith, General Merrick Garland, Democrat Joe Biden, Andrew Goudsward, Kanishka Singh, Will Dunham Organizations: REUTERS, Rights, Trump, New, Democrat, Thomson Locations: Wolfeboro , New Hampshire, U.S, New York, Washington

Chesebro pleaded guilty in a Fulton County court to conspiracy to commit filing of false documents, one day after another former lawyer for Trump, Sidney Powell, also pleaded guilty in the case that had been scheduled to begin on Monday. The plea agreements mean that the first scheduled trial in the case, which was set to give Trump and other co-defendants a preview of the state’s case, will not happen. The Georgia case is one of four state or federal criminal cases that Trump is facing and one of two specifically focused on his attempts to overturn his election defeat. Trump, the frontrunner for the 2024 Republican presidential nomination, has pleaded not guilty and continues to falsely claim his loss was the result of fraud. Reporting by Andrew Goudsward and Doina Chiacu; writing by Susan Heavey; Editing by Doina ChiacuOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Kenneth Chesebro, mugshot, Donald Trump's, Chesebro, Sidney Powell, Trump, Andrew Goudsward, Susan Heavey, Doina Organizations: U.S, Sheriff's, Trump, Thomson Locations: Fulton, U.S, Georgia, Fulton County

☆ Eli Lilly sues online pharmacies to ban US imports of fake Mounjaro
▼ + stars: | 2023-10-19 | by ( Patrick Wingrove | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

Eli Lilly logo is shown on one of the company's offices in San Diego, California, U.S., September 17, 2020. Lilly is accusing the online pharmacies of infringing its trademark for Mounjaro, falsely associating themselves with Lilly and approved tirzepatide, and making false or misleading statements in their advertisements related to tirzepatide. “The unapproved drug products are dangerous research chemicals that are not approved for human consumption and have no connection to Eli Lilly or Mounjaro,” Lilly said in its lawsuit. Lilly is the only company with U.S. Food and Drug Administration approval to sell tirzepatide products. The suit comes exactly one month after Eli Lilly sued 10 U.S. medical spas, wellness centers and compounding pharmacies at federal courts in Arizona, Florida, Georgia, Minnesota, South Carolina and Utah for selling products claiming to contain tirzepatide.

Persons: Eli Lilly, Mike Blake, drugmaker, Britain’s Biolabshop, Audrey Beauty, Lilly, Mounjaro, ” Lilly, Patrick Wingrove, Bill Berkrot Organizations: REUTERS, U.S . International Trade Commission, Labs, Mew Mews Company, ITC, Federal Register, U.S . Food, Drug Administration, FDA, Thomson Locations: San Diego , California, U.S, Indianapolis, Poland, Arizona , Florida, Georgia, Minnesota, South Carolina, Utah, Nordisk’s

Through the lawsuit, Attorney General James is seeking restitution for investors and "disgorgement of ill-gotten gains," along with a ban on all the three cryptocurrency firms from the financial investment industry in New York. At the heart of the lawsuit is a program that Gemini ran in partnership with Genesis, dubbed "Gemini Earn". Gemini did not reveal any of this information to the investors of Gemini Earn, she added. Genesis and Gemini have clashed several times over the past few months, including over Gemini Earn. DCG said it was blindsided by the attorney general's complaint and the company's CEO Barry Silbert said the lawsuit had "baseless allegations".

Persons: Dado Ruvic, Letitia James, cryptocurrency, Sam Bankman, James, Gemini, Genesis, Mark Zuckerberg, DCG, Barry Silbert, Silbert, Niket, Krishna Chandra Eluri, Shinjini, Shounak Organizations: REUTERS, New York, Genesis Global, Digital Currency Group, Gemini, Meta, Arrows, Thomson Locations: New York, Alameda, Bengaluru

[1/2] Small toy shopping cart is seen in front of displayed Amazon logo in this illustration taken, July 30, 2021. In its filing, Amazon said it "prominently and repeatedly" disclosed key terms — including price and automatic renewal — to Prime customers. Amazon also accused the FTC of seeking to punish the company through "undefined concepts" such as "manipulative" website designs. "In a case supposedly about clarity, the FTC's purported standards are unconstitutionally opaque," Amazon said. The FTC's Prime lawsuit said Amazon "under substantial pressure" from the FTC changed its cancellation process in April, before the agency filed its lawsuit.

Persons: Dado Ruvic, John Chun, Biden, Mike Scarcella, David Bario, Josie Kao Organizations: REUTERS, Amazon Prime, Federal Trade Commission, Amazon, Wednesday, U.S, District, FTC, Amazon.com, Thomson Locations: Seattle, Chun's Seattle

A man walks past the logo of Gemini Trust, a digital currency exchange and custodian, during the Bitcoin Conference 2022 in Miami Beach, Florida, U.S. April 6, 2022. At the heart of the lawsuit is a program Gemini ran in partnership with Genesis. Dubbed "Gemini Earn", the program let customers lend crypto assets such as bitcoin to Genesis. The development underscores the challenges the crypto industry continues to face almost a year after the bankruptcy of Sam Bankman-Fried's exchange FTX, which had led to an industry meltdown. It did not reveal any of this information to the investors of Gemini Earn, she added.

Persons: Marco Bello, Letitia James, cryptocurrency, Genesis, Gemini, James, Sam Bankman, Soichiro Moro, Barry Silbert, Niket, Shounak Dasgupta, Krishna Chandra Organizations: Gemini Trust, REUTERS, New York, Genesis Global, Digital Currency Group, Gemini, Thomson Locations: Miami Beach , Florida, U.S, Alameda, Bengaluru

Trump and his co-defendants are accused of a wide-ranging scheme to reverse his 2020 election loss to Democrat Joe Biden. No trial date has been set for Trump, who has pleaded not guilty, as have all but one of his co-defendants. The Georgia case is one of four federal or state criminal prosecutions Trump faces as he campaigns to retake the White House in 2024. He is also currently on trial in a civil case in New York that could dismantle pillars of his business empire. Convictions in the first trial could ratchet up pressure on other defendants to strike plea deals and potentially cooperate with prosecutors.

Persons: Donald Trump, Brendan McDermid, Kenneth Chesebro, Sidney Powell, Fani Willis, Trump, Democrat Joe Biden, Biden, “ It’s, ”, Harry Sandick, Chesebro, Powell, Chris Mattei, Willis, Judge Scott McAffee, Mattei, ” Sandick, Jack Queen, Noeleen Walder, Jonathan Oatis Organizations: U.S, REUTERS, Trump, Fulton, Democrat, Republican, Prosecutors, White House, Thomson Locations: Manhattan, New York, U.S, Fulton County , Georgia, Fulton County, Georgia

[1/2] Attorney Sidney Powell speaks at a press conference on election results in Alpharetta, Georgia, U.S., December 2, 2020. The lawyer, Sidney Powell, pleaded guilty to six counts of conspiracy to commit intentional interference with performance of election duties, a misdemeanor charge. Powell admitted to plotting to unlawfully access secure election machines in rural Coffee County in southeastern Georgia in January 2021. Powell was scheduled to be tried alongside Kenneth Chesebro, another lawyer who assisted Trump following the election. If Chesebro goes ahead with trial, Trump could gain a strategic advantage in preparing for his own upcoming Georgia trial, since his attorneys would get a preview of much of the case against him.

Persons: Sidney Powell, Elijah Nouvelage, Donald Trump, Trump, Powell, Joe Biden, Powell's, Fani Willis, Prosecutors, Kenneth Chesebro, Chesebro, Andrew Goudsward, Kanishka Singh, Scott Malone, Bill Berkrot Organizations: REUTERS, Rights, Trump, Democratic, Fulton, Voting Systems, Thomson Locations: Alpharetta , Georgia, U.S, Georgia, Fulton County , Georgia, Coffee, Fulton County, Coffee County

☆ Sam Bankman-Fried sought 'justifications' for missing funds, lawyer testifies
▼ + stars: | 2023-10-19 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

REUTERS/Andrew Kelly/File Photo Acquire Licensing RightsNEW YORK, Oct 19 (Reuters) - Cryptocurrency exchange FTX's former top lawyer testified on Thursday that its founder Sam Bankman-Fried asked him to come up with "legal justifications" for why it was missing $7 billion in customer funds four days before the company declared bankruptcy. Sun said he told Bankman-Fried later that day that he could not identify any legal justifications. Sun's testimony could complicate Bankman-Fried's defense that he had a good-faith belief that Alameda's use of FTX customer funds was appropriate. They have said Bankman-Fried is considering testifying in his own defense after the prosecution rests its case on Oct. 26. Sun testified earlier on Thursday that Bankman-Fried told him that the company had kept its customer funds safe and separate from its own assets, and that he never approved the lending of FTX customer funds to Alameda Research.

Persons: Sam Bankman, Andrew Kelly, Fried, Apollo, Sun, FTX, Bankman, Danielle Sassoon, Luc Cohen, Will Dunham Organizations: FTX, Manhattan, REUTERS, Alameda Research, Thomson Locations: New York City, U.S, Bankman, Alameda, Manhattan, Bahamas, New York

The United States Supreme Court building is seen as in Washington, U.S., October 4, 2023. The injunction directed the legislature to create two House districts, rather than just one, where Black voters would represent the majority of voters. Black voters tend to favor Democratic candidates. The Louisiana legislature passed the map in February 2022. The Supreme Court in June ruled in a similar case against a Republican-drawn map in Alabama that a lower court had concluded unlawfully curbed Black voters from electing a candidate of their choice.

Persons: Evelyn Hockstein, Shelly Dick, Dick, Kyle Ardoin, Jon Bel Edwards, Ketanji Brown Jackson, Stuart Naifeh, Abha Khanna, Ardoin, Jeff Landry, Dick's, Andrew Chung, Will Dunham Organizations: United States Supreme, REUTERS, U.S, Supreme, Republican, voters, Black, House, Republicans, New, Circuit, Appeals, Democratic, Liberal, NAACP Legal Defense, Educational Fund, Thomson Locations: Washington , U.S, New Orleans, Louisiana, Alabama

Infowars founder Alex Jones arrives to speak to the media after appearing at his Sandy Hook defamation trial at Connecticut Superior Court in Waterbury, Connecticut, U.S., October 4, 2022. REUTERS/Mike Segar/File Photo Acquire Licensing RightsNEW YORK, Oct 19 (Reuters) - Conspiracy theorist Alex Jones cannot use his personal bankruptcy to escape paying at least $1.1 billion in defamation damages stemming from his repeated lies about the 2012 Sandy Hook elementary school massacre, a U.S. bankruptcy judge ruled Thursday. Courts in Connecticut and Texas have already ruled that Jones intentionally defamed relatives of school children killed in the mass shooting, and they have ordered Jones to pay $1.5 billion in damages. Lopez ruled that more than $1.1 billion of those verdicts, awarded for defamation and intentional infliction of emotional distress, cannot be wiped away in bankruptcy. Attorneys for Jones and the Sandy Hook families did not immediately respond to a request for comment.

Persons: Alex Jones, Sandy Hook, Mike Segar, Christopher Lopez, Jones, Lopez, defaming Leonard Pozner, Veronique De La Rosa, Noah, Dietrich Knauth, Diane Craft, David Gregorio, Alexia Garamfalvi, Rod Nickel Organizations: Connecticut Superior, REUTERS, U.S, Sandy Hook Elementary, Free Speech Systems, CNN, Thomson Locations: Waterbury , Connecticut, U.S, Houston , Texas, Connecticut, Texas, Newtown , Connecticut

Search resuls for: "Pauline Newman"

25 mentions found