News & Analysis as of

Misleading Statements Trump Administration

Mintz - Antitrust Viewpoints

Trump Repeals Biden AI Chip Controls and FTC Scrutinizes AI Claims — AI: The Washington Report

On May 7, the Trump administration announced plans to rescind a Biden-era AI chip export control rule and replace it with a new rule. “The Biden AI rule is overly complex, overly bureaucratic and would stymie American...more

Baker Botts L.L.P.

When is “Misleading” Not “False”? The Supreme Court's Decision in Thompson v. United States and Its Implications for Government...

Baker Botts L.L.P. on

On March 21, 2025, a unanimous Supreme Court held in Thompson v. United States that a federal statute prohibiting “false” statements to banks, 18 USC § 1014, does not apply to statements that are merely misleading. Although...more

Ropes & Gray LLP

Ropes & Gray’s Investment Management Update October – November 2024

Ropes & Gray LLP on

The following summarizes recent legal developments of note affecting the mutual fund/investment management industry. On October 21, 2024, the SEC Division of Examinations (“EXAMS”) published its annual Examination Priorities...more

Hogan Lovells

Coronavirus: The Hill and the Headlines, December 2020 # 3

Hogan Lovells on

In Washington: While we have seen some hopeful progress this week on coronavirus relief, some cracks are beginning to show. Senate Majority Leader Mitch McConnell (R-KY) took to the Senate floor Thursday, signaling an...more

Hogan Lovells

Coronavirus: The Hill and the Headlines – COVID-19 D.C. Update – September 2020 # 3

Hogan Lovells on

In Washington - Senate Majority Leader Mitch McConnell (R-KY) and Republicans released the text of their “skinny” or “targeted” coronavirus relief bill. McConnell said a vote to proceed to the bill is expected Thursday....more

The Volkov Law Group

Steve Bannon and Three Defendants Indicted for $25 Million “We Build The Wall” Fraud Scheme

The Volkov Law Group on

In a surprise indictment, the US Attorney’s Office for the Southern District of New York announced that Steve Bannon, Brian Kolfage, Andrew Badolato and Timothy Shea were indicted for defrauding hundreds of thousands of...more

Robins Kaplan LLP

Financial Daily Dose 12.11.2019 | Top Story: US and China Hint at Tariff Delay to Help Ease Phase One Negotiations

Robins Kaplan LLP on

U.S. and Chinese trade negotiators are “laying the groundwork for a delay of a fresh round of tariffs set to kick in on Dec. 15” as the countries continue to work through how a Chinese promise to make huge ag purchases from...more

Allen Matkins

California Environmental Law & Policy Update - February 2017

Allen Matkins on

Environmental and Policy Focus - Trump Administration proposes rule requiring deletion of two regulations for every new regulation adopted - Washington Post - Jan 30 - President Trump signed an order...more

Proskauer - Minding Your Business

New York’s Appellate Division Reinstates Attorney General’s Statutory Fraud Claim Against “Trump University”

In State of New York v. Trump Entrepreneur Initiative LLC, New York’s Appellate Division recently denied a motion by Donald Trump’ organization to dismiss a fraud claim brought by the New York Attorney General (“AG”) under...more

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