Claims tagged with "Legal"

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Extracted Claims (1496)

Under the plea agreement, Saab accepted a $195 million forfeiture judgment and agreed to disclose and help locate assets. 1.000

👤 The author 📋 News Article 🏷️ Legal , Financial

Simplified: Fact: As part of a plea agreement, Alex Saab accepted a $195 million forfeiture judgment and agreed to help locate assets.

1 sources

4 weeks ago
A former Venezuelan minister and longtime ally of Nicolás Maduro, Alex Saab, pleaded guilty Tuesday in Miami to conspiring to launder money. 1.000

👤 The author 📋 News Article 🏷️ Politics , Legal , Venezuela

Simplified: Fact: Alex Saab pleaded guilty in Miami to conspiring to launder money.

1 sources

4 weeks ago
Saab admitted to profiting from at least six food and medicine contracts by approximately $195 million in an eight-page factual proffer. 1.000

👤 The author 📋 News Article 🏷️ Legal , Venezuela , Financial , Corruption

Simplified: Fact: Alex Saab admitted to profiting approximately $195 million from at least six food and medicine contracts.

1 sources

4 weeks ago
"Congress needs to reclaim its constitutional authority over tariffs, not give even more of its authority away," adds Bryan Riley of the National Taxpayers Union. 1.000

👤 Bryan Riley 📋 News Article 🏷️ Legal , US Politics , Commentary

Simplified: Bryan Riley of the National Taxpayers Union stated that Congress should reclaim its constitutional authority over tariffs rather than delegating more...

1 sources

4 weeks ago
"When Congress has delegated its tariff powers, it has done so in explicit terms, and subject to strict limits," Chief Justice John Roberts wrote for the majority. 1.000

👤 Joe Lancaster 📋 News Article 🏷️ Legal , US Politics

Simplified: Chief Justice John Roberts wrote for the majority in the Supreme Court case that overruled President Trump's tariffs.

1 sources

4 weeks ago
The Supreme Court overruled those tariffs in February, saying IEEPA did not afford him that authority, and even if it did, Congress could not sign that power away so broadly. 1.000

👤 Joe Lancaster 📋 News Article 🏷️ Trade , Legal , US Politics

Simplified: In February, the Supreme Court overruled President Trump's IEEPA-based tariffs, ruling the act did not grant that authority.

1 sources

4 weeks ago
Trump has since imposed tariffs citing other laws, but those are likely also illegal. 0.900

👤 Joe Lancaster 📋 News Article 🏷️ Trade , Legal , US Politics

Simplified: President Trump has since imposed tariffs citing other laws.

1 sources

4 weeks ago
To justify his effort, Trump cited the International Emergency Economic Powers Act (IEEPA), a decadesold statute that gives the president certain authorities during national emergencies but never once... 1.000

👤 Joe Lancaster 📋 News Article 🏷️ Legal , US Politics , Legislation

Simplified: President Trump cited the International Emergency Economic Powers Act (IEEPA) to justify tariffs, a statute which does not contain the word 'tariff'.

1 sources

4 weeks ago
some players have been advised not to talk unless a law enforcement agency independent of ASU takes over, as the Mayich family’s attorney has demanded. 0.900

👤 The author 📋 News Article 🏷️ Legal , Sports , Arizona State University

Simplified: Some ASU hockey players have been advised not to talk until an independent law enforcement agency takes over the case, a demand made by the Mayich fam...

1 sources

4 weeks ago
A lawyer representing his family, Rob Carey, said Mayich suffered exertional heat stroke, leading to a lack of oxygen in his brain that left him unconscious and unlikely to recover. 1.000

👤 Rob Carey 📋 News Article 🏷️ Health , Legal , Sports

Simplified: Family lawyer Rob Carey stated Matthew Mayich suffered exertional heat stroke, leading to brain oxygen deprivation, unconsciousness, and an unlikely r...

2 sources

4 weeks ago
When asked about this, Kazan said, “I don’t believe water was denied to anyone.” 1.000

👤 Larry Kazan 📋 News Article 🏷️ Legal , Sports , Training

Simplified: Myke Ziesel's attorney, Larry Kazan, stated he does not believe water was denied to any players.

1 sources

4 weeks ago
He retained a criminal defense attorney, Larry Kazan, who confirmed that ASUPD has asked to interview his client. 1.000

👤 Larry Kazan 📋 News Article 🏷️ Legal , Police

Simplified: Myke Ziesel retained attorney Larry Kazan, who confirmed that Arizona State University Police Department asked to interview Ziesel.

1 sources

4 weeks ago
the deal fell apart amid an FBI investigation, and then-Anaheim mayor Harry Sidhu spent two months in prison after pleading guilty to federal charges related to the attempted sale of Angels Stadium. 1.000

👤 The author 📋 News Article 🏷️ Politics , Business , Legal

Simplified: The 2022 Angel Stadium sale deal collapsed amid an FBI investigation, and former Anaheim mayor Harry Sidhu was imprisoned for two months after pleadin...

1 sources

4 weeks ago
Mr. Szramowski faces five to 40 years in federal prison and a $5 million fine, while Ms. Poomaihealani faces up to 20 years and a $1 million fine, according to the Justice Department. 1.000

👤 Justice Department 📋 News Article 🏷️ Legal , Crime , Sentencing

Simplified: The Justice Department stated Mr. Szramowski faces 5-40 years in prison and a $5M fine, while Ms. Poomaihealani faces up to 20 years and a $1M fine.

1 sources

4 weeks ago
They will be sentenced in December. 1.000

👤 The author 📋 News Article 🏷️ Legal , Crime , Sentencing

Simplified: Mr. Szramowski and Ms. Poomaihealani are scheduled to be sentenced in December.

1 sources

4 weeks ago
In August, the Israeli military opened criminal investigations into her death and the deaths of medical workers who were shelled when they approached Rajab’s car in an ambulance. 1.000

👤 The author 📋 News Article 🏷️ Military , Legal , International Affairs

Simplified: In August, the Israeli military opened criminal investigations into the deaths of Hind Rajab and medical workers who were shelled.

1 sources

4 weeks ago
The ruling by the federal appeals court on Monday cleared up much of the uncertainty surrounding her status as a governor while her case against Mr. Trump is being litigated. 0.900

👤 The author 📋 News Article 🏷️ Legal , Federal Reserve

Simplified: Federal appeals court ruling cleared uncertainty about Cook's status

1 sources

5 months ago
Lisa Cook has spent the past several days defending her right to participate after taking President Trump to court for trying to oust her. 0.900

👤 The author 📋 News Article 🏷️ Legal , Federal Reserve

Simplified: Lisa Cook defended her right to participate after taking Trump to court

1 sources

5 months ago
Since November 2021, the Office of the Prosecutor of the International Criminal Court is conducting a criminal investigation into the situation in Venezuela. 0.900

👤 The author 📋 News Article 🏷️ Legal , Venezuela

Simplified: ICC is conducting a criminal investigation in Venezuela since November 2021

1 sources

5 months ago
One suspect has been placed in pretrial detention on several charges. 0.950

👤 The author 📋 News Article 🏷️ Legal

Simplified: One suspect has been placed in pretrial detention on several charges

1 sources

7 months ago