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26 Apr 2018, 10:40 am
Manafort specifically maintained ties to the Kremlin after joining the campaign, the complaint alleges, and offered to brief an unnamed “Putin-connected Russian” on its activities. [read post]
3 Apr 2018, 5:39 pm
But the indictments of van der Zwaan, Gates, Manafort, and even Michael Flynn all have something to say about white-collar malfeasance: money laundering; tax evasion; powerful lobbying firms and law firms that work for unsavory clients, sometimes not registering as foreign agents even when they should. [read post]
18 Mar 2018, 9:01 pm
Yet we need not be in the dark, and we need not rely on either the untested insistence of a CIA spokesperson or the unnamed sources of a journalist. [read post]
8 Mar 2018, 6:45 am
Session's unnamed attorney friend, will shake some trees and get some answers! [read post]
7 Mar 2018, 5:00 am
For the attack, they directed him to assassinate a specific person (left unnamed during the hearings) who lived in United States. [read post]
20 Feb 2018, 7:23 am
Section 1001, for lying to FBI Special Agents about his conversations with Richard Gates and an unnamed individual. [read post]
12 Feb 2018, 12:07 pm
In each case the unnamed investors said they were sold “unsuitable securities” and were not properly informed of the risks. [read post]
5 Feb 2018, 1:50 pm
The agent is not the witness; the informant is. [read post]
31 Jan 2018, 6:00 am
The chief defense counsel noted that he requested funding approval for an unnamed learned counsel, but expressed discomfort with answering Spath’s questions about the attorney’s security clearance. [read post]
20 Jan 2018, 5:13 am
On Thursday, Judge Tanya Chutkan ordered the government not to transfer the unnamed U.S. citizen being held as an enemy combatant pending a ruling on the habeas petition in Doe v. [read post]
19 Jan 2018, 3:39 am
If it was "unlawful for an ordinary private actor to do what the government's agents did," in the sense that a private party committing the act would violate "any prohibitory legal provisions, whether legislative, judicial, or administrative in origin, and whether classified as criminal or civil in nature" -- federal, state, or local -- then it counts as a Fourth Amendment search. [read post]
13 Dec 2017, 8:04 am
Brokerage firms are required to adequately supervise their agents to ensure they are complying with FINRA rules. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
2 Dec 2017, 3:31 am
Submit a ticket that generates a private alert to an individual notifying him or her that an unnamed co-worker asks that they voluntarily change a behavior. [read post]
1 Dec 2017, 2:45 pm
The agents told him they were uncertain when they would see him again. [read post]
3 Nov 2017, 6:25 am
Papadopoulos had contact with unnamed overseas professor, who told him the Russian government had “dirt” on Hillary Clinton, including thousands of her emails. [read post]
30 Oct 2017, 10:55 am
George Papadopoulos, a former Trump campaign policy adviser, pleaded guilty to making material false statements and omissions in an interview with FBI agents, in violation of 18 U.S.C. [read post]
12 Oct 2017, 10:43 pm
Prosecutors say Smith accepted bribes to give contracts to an unnamed vendor. [read post]
11 Oct 2017, 9:00 am
The government also introduced parts of the pressure cooker and a cell phone that Rahimi had used as a detonator, recovered by FBI agents from the scene. [read post]
19 Sep 2017, 1:21 pm
Second: The news late last week that an as-yet-unnamed American citizen fighting for the Islamic State in Syria is now in US military custody and being held as an enemy combatant. [read post]
