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25 Sep 2023, 10:35 am
One potential avenue for the Treasury to obtain offshore data is through joining the Organization for Economic Cooperation and Development (OECD)’s cross-border tax information exchange system. [read post]
15 Sep 2023, 4:00 am
Peter Navarro Convicted of Contempt for Defying Jan. 6 Panel Subpoena MSN – Paul Duggan (Washington Post) | Published: 9/7/2023 Peter Navarro, a senior Trump White House aide and vocal election denier who has said he helped hatch a legislative scheme to overturn the results of the 2020 presidential race, was found guilty of contempt of Congress for refusing to cooperate with the House committee investigating the attack on the U.S. [read post]
1 Sep 2023, 7:16 pm
The Role of Target Regime Type Graeme AM Davies, Kingsley Edney, & Bo Wang, Modelling Chinese Youth Support for Military Intervention in the Diaoyu/Senkaku Islands: Beyond Nationalism and Militarism Joshua Alley, Elite Cues and Public Attitudes Towards Military Alliances Christoph V. [read post]
1 Sep 2023, 2:20 am
GLOBAL DEVELOPMENTS – WEST AFRICA COUPS Russian Deputy Defense Minister Yunus-Bek Yevkurov met with the junta in Burkina Faso yesterday to discuss possible military cooperation. [read post]
22 Aug 2023, 5:01 am
By Joshua Walker, CodeX Non-Residential Fellow (first published on dai.ki) This may be the first time in history when you can lose your pants by holding onto them too tightly.1 I. [read post]
19 Aug 2023, 6:27 am
Eisen (@NormEisen), Joshua Kolb (@JoshuaGKolb), Joshua Stanton (@StantonLaw), Andrew Warren and Siven Watt (@SivenWatt) The Fulton County DA’s Options: Multi-Defendant Trial(s) and the Paths Ahead by Erica J. [read post]
18 Aug 2023, 2:49 am
Matthew Olsen and Joshua Geltzer report for The Hill. [read post]
11 Aug 2023, 4:00 am
” The report notes Trainor and his counsel refused to cooperate with the government’s investigation. [read post]
30 Jul 2023, 11:24 am
When former President Donald Trump said he had received a target letter in the federal January 6th case, media reports revealed a “surprise” statute in the Justice Department’s target letter. [read post]
21 Jul 2023, 4:00 am
The case could have significant First Amendment implications and affect the conduct of social media companies and their cooperation with government agencies. [read post]
15 Jul 2023, 7:44 am
Eisen (@NormEisen), Noah Bookbinder (@NoahBookbinder), Donald Ayer (@DonaldAyer6), Joshua Stanton (@StantonLaw), E. [read post]
13 Jul 2023, 4:31 am
Rudy Giuliani, who was also referred, has spoken to prosecutors and may also end up cooperating,[20] and, if so, his inclusion in an indictment could be similarly unlikely. [read post]
8 Jul 2023, 10:45 pm
Eisen (@NormEisen) (November 10, 2022) UN Efforts on Ukraine, However Imperfect, Highlight Importance of International Cooperationby Suzanne Nossel (@SuzanneNossel) (November 3, 2022) Poland’s Judicial Reform Falls Short of EU Expectations, Complicating Cooperation Against Russiaby Kristie Bluett, Jasmine Cameron and Scott Cullinane (@ScottPCullinane) (October 3, 2022) How Congress Should Designate Russia a State Sponsor of Terrorismby Ingrid (Wuerth) Brunk (@WuerthIngrid)… [read post]
16 Jun 2023, 9:54 am
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
8 Jun 2023, 11:43 am
Attorney Joshua Levy commended Massachusetts Eye and Ear for its cooperation in the case: “We applaud Massachusetts Eye and Ear … this settlement agreement demonstrates the advantages that actors can enjoy when they disclose non compliance, and we encourage others in the health care industry to come forward when they suspect wrongdoing. [read post]
23 May 2023, 5:16 am
(There may be “friendly” process, where members of the news media voluntarily agree to cooperate with a subpoena, but certainly no controversies akin to the 2020 secret subpoenas and court orders.) [read post]
22 May 2023, 2:57 am
Amanda Holpuch and Joshua Needelman report for the New York Times. [read post]
19 May 2023, 4:00 am
The jury convicted Sullivan, former cooperative executive Drew Rankin, and former Norwich Public Utilities General Manager John Bilda on theft from a program receiving federal funds for the trips. [read post]
9 May 2023, 9:25 am
The conference ended with “Views from the Courtroom,” which was presented by First Assistant United States Attorney Joshua S. [read post]
5 May 2023, 4:00 am
ProPublica – Joshua Kaplan, Justin Elliott, and Alex Mierjeski | Published: 5/4/2023 In 2008, Supreme Court Justice Clarence Thomas decided to send his teenage grandnephew to Hidden Lake Academy, a private boarding school in Georgia. [read post]
