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4 Jun 2024, 5:33 pm
  They don’t have time for the games played in Washington, and neither do the American people. [read post]
3 Jun 2024, 9:00 pm by Jon May
Washington, the Supreme Court held that in order to establish that a defendant did not receive effective assistance of counsel the defendant must demonstrate that counsel “made errors so serious that counsel was not functioning as ‘counsel,’” and that counsel’s lapses rendered the trial so unfair as to “undermine confidence of the outcome. [read post]
17 May 2024, 3:00 am by Jim Sedor
Troy Nehls may have misused campaign funds for personal purposes. [read post]
16 May 2024, 9:01 pm by renholding
We did so again in 2023 in response to the 2020 market events.[10] Further, the Commission has proposed amendments to enhance the liquidity risk management of open-end funds.[11] SEC staff also has been in discussions with bank regulators regarding collective investment funds, which are managed by bank trust departments or for certain tax-qualified retirement funds and are exempt from SEC oversight.[12] Such collective investment funds are estimated to be… [read post]
15 May 2024, 6:29 am by centerforartlaw
”[6] While the Fowler has been a leader in repatriation to Native American tribal communities, this was the museum’s first international repatriation.[7] The Fowler had kept the seven royal items in its collection since they received them as a gift in 1965 from the Wellcome Trust, a charitable organization founded by British pharmaceutical magnate Sir Henry Wellcome.[8] Funding from a Mellon Foundation grant allowed the Fowler’s team to conduct the extensive… [read post]
10 May 2024, 4:10 am by Howard Friedman
Washington state Attorney General Bob Ferguson announced yesterday that it has filed a petition to enforce a subpoena against the Catholic Diocese of Seattle in the AG's investigation of allegations of the misuse of charitable funds to cover up clergy child sex abuse claims. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
8 May 2024, 7:20 pm by The White Law Group
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
6 May 2024, 7:03 pm by The White Law Group
Over the years, Blizzard allegedly exploited the trust of his client, by obtaining signed blank checks and purportedly withdrawing funds from the retirement accounts for his personal use. [read post]
3 May 2024, 3:00 am by Jim Sedor
As online donations ballooned in recent years, they became a majority of funds raised by congressional candidates. [read post]
2 May 2024, 4:36 am by jonathanturley
Even National Public Radio, which receives federal funding, is unrepentant in the face of criticism over its overt political bias. [read post]
26 Apr 2024, 3:00 am by Jim Sedor
Cannon Denies Dismissal Motions by Trump Co-Defendants in Documents Case MSN – Perry Stein (Washington Post) | Published: 4/18/2024 U.S. [read post]
24 Apr 2024, 3:50 pm by NARF
Passed legislation: Puyallup Tribe of Indians Land Into Trust Confirmation Act of 2023 / A bill to take certain land in the State of Washington into trust for the benefit of the Puyallup Tribe of the Puyallup Reservation, and for other purposes. - became Public Law No: 118-48 on 4/19/2024. [read post]
22 Apr 2024, 3:00 am by Yosi Yahoudai
A program run by the University of Washington recently initiated a test of the concept off the coast of San Francisco. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
State income tax rates vary widely from as low as 0% (Alaska, Florida, Nevada, New Hampshire, South Dakota, Tennessee, Texas, Washington, Wyoming) to as high as 13.3% (top tax bracket in California). [read post]
19 Apr 2024, 10:09 am by Neil H. Buchanan
  But "they're both liars" is hardly the sensible way to describe, say, George Washington and George Santos. [read post]