0 results for 'Deutsche Bank'
New York AG Files Lawsuit Against Trump, Three of His Children, Alleging Financial Fraud
James said there aren't two sets of laws and former presidents must be held to the same standards as everyday Americans. But Trump's lawyers said he and his family have become political targets.Finding Trump 'Wrong on the Law,' Judge Rejects Bid to Keep Tax Returns From Congress
"A long line of Supreme Court cases requires great deference to facially valid congressional inquiries. Even the special solicitude accorded former presidents does not alter the outcome," wrote U.S. District Judge Trevor McFadden.Next Round Will Be Expensive: Florida Lawyers Weigh in on Attorney-Fee Ruling From Appellate Court
For other lawyers handling foreclosure defense cases now, Kendrick Almaguer of The Ticktin Law Group Almaguar and Partner of Oppenheim Law Roy Oppenheim in Weston said this could be a step in the right direction.Trump Finally Nominates Tax Division Leader for Main Justice
Before joining the Justice Department, Richard E. Zuckerman, the nominee announced Saturday, had been a lawyer at Honigman Miller Schwartz and Cohn since 1987.Supreme Court Sets Trump Tax Return Cases for March Argument Session
The justices granted review in a trio of cases—"Trump v. Vance," "Trump v. Mazars" and "Trump v. Deutsche Bank"—in which federal appellate courts in New York and Washington rejected the president's arguments to shield financial records from law enforcement and congressional investigators.View more book results for the query "Deutsche Bank"
Confidentiality of Tax Returns, Congressional Authority and the President
In his Tax Litigation Issues column, Jeremy H. Temkin writes: Internal Revenue Code §6103 sets out that tax returns and return information cannot be disclosed by federal employees or persons receiving such materials from federal employees. This straightforward provision is then modified by a maze of exceptions, several of which are the subject of litigation between Congressional Democrats seeking President Trump's tax returns and the President seeking to avoid such disclosure. The resulting court cases present a number of potentially novel issues about the confidentiality of, and Congressional authority to obtain, tax returns that should be resolved in the coming months.Justice Dept. Lines Up Against House Democrats in Trump Subpoena Case
The U.S. Court of Appeals for the D.C. Circuit last month invited the Justice Department to express its views in the case, one of several pending actions that confront the president's continued to push to keep his financial records secret.Trump's Now Suing on Both Coasts to Keep His Tax Returns Secret
Trump's lawyers at Consovoy McCarthy contend a new California law requiring presidential candidates to disclose their tax returns is unlawful.Judge Bars New York, for Now, From Handing Over Trump's State Tax Returns
Trump's suing New York and House Democrats in DC federal district court to block any disclosure of his state tax returns. His case tests New York's "Trust Act."New York Is Barred, for Now, From Handing Over Trump's State Tax Returns
Trump's suing New York and House Democrats in DC federal district court to block any disclosure of his state tax returns. His case tests New York's "Trust Act."Law Firm Operational Considerations for the Corporate Transparency Act
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