All articles tagged with #legal scrutiny
JD Vance defends the legitimacy of the federal investigation into John Bolton, a former Trump adviser, amid accusations of political retribution by critics like Adam Schiff, with Vance emphasizing the focus on whether laws were broken.
Billionaire businessman Don Hankey, whose company provided the $175 million bond for Donald Trump's New York civil fraud case, stated that the fee charged to Trump was low due to minimal perceived risk. Hankey expressed surprise at the subsequent legal scrutiny and media attention surrounding the bond, and mentioned that Trump offered collateral in cash for the bond. New York Attorney General Letitia James has questioned the bond, and a hearing on the matter is scheduled for April 22.
Judge Aileen Cannon, who is overseeing Donald Trump's prosecution for mishandling classified documents, is facing scrutiny for her previous rulings and is now tasked with deciding when to hold the trial, which is currently set for May 20 but likely to be delayed. Her decision on the trial's timing will indicate how she views the case and whether she intends to indulge Trump's strategy of running out the clock, as he faces multiple legal proceedings in different jurisdictions.
Fulton County District Attorney Fani Willis faced intense legal scrutiny and personal questioning during a hearing related to the state’s election interference case against former President Donald Trump, evoking frustrations for many Black women leaders who see it as a familiar experience of over-performance and unfair scrutiny. The focus on Willis' personal conduct has diverted attention from the allegations against Trump, and many Black women leaders expressed disappointment and frustration at the public airing of intimate details of Willis' life, seeing it as a reflection of the biased treatment they often face in leadership roles.
Fulton County District Attorney Fani Willis faced legal scrutiny and personal attacks during a hearing regarding her office's case against former President Donald Trump, evoking frustrations for many Black women leaders who recognized familiar challenges of over-performance and public scrutiny. The focus on Willis' personal life diverted attention from the allegations against Trump, prompting criticism of the unequal treatment of Black women in leadership roles and the impact of racial and gender biases in legal proceedings.
Lawyers who have become entangled with Donald Trump and his false claims of election fraud are finding themselves facing legal scrutiny. Several attorneys, including Rudy Giuliani, Jenna Ellis, Sidney Powell, and John Eastman, have been charged in a 41-count indictment in Georgia for their alleged role in overturning the election results. Former Trump lawyer Michael Cohen, who pleaded guilty to various crimes, is a key witness in a hush money case against Trump. Other lawyers who worked for Trump in his efforts to overturn the election could also face charges. Trump's search for a loyal attorney, similar to his former lawyer Roy Cohn, has been impulsive and unusual, according to sources.
President Joe Biden's backup plan for delivering student debt relief, after the Supreme Court ruled against his initial plan, may face legal scrutiny for similar reasons. The Supreme Court's conservative justices rejected the argument that the word "waive" in the HEROES Act allowed wholesale debt relief, raising questions about whether a similarly sweeping program under the Higher Education Act would be supported. While supporters argue that the Higher Education Act provides clearer authority for debt forgiveness, critics point out that it has never been used in that way before. Biden could potentially pursue a narrower version of debt cancellation to try to win approval in court. The Supreme Court's skepticism of policies without explicit approval from Congress has been evident in recent cases, including the eviction moratorium and environmental regulations.
U.S. News & World Report released its latest rankings for the country’s top children’s hospitals, with Cincinnati Children’s Hospital Medical Center taking the top spot. The rankings have come under legal scrutiny, with San Francisco City Attorney David Chiu alleging bias, questionable methodology, and undisclosed financing. The rankings now place more weight on measures of hospital quality like commitment to best practices and equity, diversity, and inclusion. The ability to identify the best hospitals based on location and specialty has become particularly important in recent years as healthcare systems reduce or eliminate their pediatric services in favor of more lucrative procedures.
Icahn Enterprises, the conglomerate created by legendary Wall Street investor Carl Icahn, lost $2 billion in market cap after revealing that it is facing legal scrutiny from federal prosecutors. The investigation comes after a Hindenburg Research report accused the company of inflating assets by more than 75%. Icahn's net worth lost $10 billion as a result. The company is cooperating with the investigation but emphasized that no claims or allegations have been made against it or Icahn himself.
Republicans in Congress are avoiding direct defense of former President Donald Trump as he faces an impending indictment over hush money payments to an adult film star. Some Republicans, including Rep. Mike Turner and Sen. Bill Cassidy, have echoed Democratic Sen. Joe Manchin's call for legal scrutiny while warning against politically motivated prosecutions. However, Trump's conservative defenders are still rallying around him, with Rep. Jim Jordan threatening retribution through the spending process. The indictment will likely spark a debate within the GOP on whether Trump should be nominated for a third presidential election.
Former President Donald Trump plans to turn himself in and appear in court Tuesday following an indictment by a grand jury in Manhattan on Thursday related to hush money paid to adult-film actress Stormy Daniels during his 2016 presidential campaign. Trump is the first person in U.S. history to serve as president and then be charged with a crime. The charges have yet to be unsealed, but Trump has denied any wrongdoing and called the indictment part of an ongoing "witch hunt" against him. He is also facing legal scrutiny in several other cases in multiple jurisdictions.
Florida Governor Ron DeSantis has warned the Walt Disney Company that there is more to come in their ongoing legal battle, following the company's autonomous board effectively stripping its successor of power. DeSantis' administration is examining whether a secret deal between the now-defunct Reedy Creek Improvement District and Disney is legal. The district, which manages Disney's theme parks and resorts in and around Orlando, was dissolved last month after Disney opposed a law limiting sex and gender education. The newly created Central Florida Tourism District is now under state control, but the board claims it is powerless to exercise any real authority.
Goldman Sachs is facing scrutiny over its role in the collapse of Silicon Valley Bank. The bank bought a bond portfolio on which the lender had booked a $1.8 billion loss, while also trying to raise capital for the bank in its last days. Regulators took control of Silicon Valley Bank last week. In exchange for buying $21.4 billion of debt from Silicon Valley Bank, Goldman could make around $100 million. Goldman has not yet finished selling that debt, so it is unclear how much it will make. Legal experts and bankers say Goldman’s deal with Silicon Valley Bank is far from irregular, but it will almost certainly invite scrutiny given the speed at which Silicon Valley Bank fell and the dual roles that Goldman played for the bank in that fateful week.