Category: Law

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Trump Says He Magically Transformed Classified War Plans Into Personal Records, Demands Dismissal Of Docs Case

(Photo by Drew Angerer/Getty Images) Last night, Donald Trump dropped four motions to dismiss the Florida documents case on the public docket, plus at least three more under seal. Every Trump pleading is batshit in its own guanolicious way, but the motions based on presidential immunity and the Presidential Records Act (PRA) are especially egregious. Most […]

Valid8 Financial Launches “Stories” to Accelerate Financial Fraud Investigations

New capability separates transactions into collections to reveal insights faster. BOULDER, Colo. – Valid8 Financial, the leader in Verified Financial Intelligence, announced Stories, a new capability allowing users to quickly separate transactions of interest and group them into different collections to understand how financial activities unfolded over time and across locations. Stories builds on Valid8’s […]

How Appealing Weekly Roundup – Above the Law

(Image via Getty) Ed. Note: A weekly roundup of just a few items from Howard Bashman’s How Appealing blog, the Web’s first blog devoted to appellate litigation. Check out these stories and more at How Appealing. “Accidents, Lax Rules and Abortion Laws Now Imperil Fertility Industry; Fertility clinics are routinely sued by patients for errors […]

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