Search for: "By GREGORY SCHMIDT"
Results 1 - 20
of 61
Sort by Relevance
|
Sort by Date
12 Jun 2023, 2:50 am
Gregory Zuckerman reports for the Wall Street Journal. [read post]
12 May 2023, 9:30 pm
Schmidt on Brad Snyder's Democratic Justice (Jotwell). [read post]
3 May 2023, 3:13 am
James Gregory reports for BBC News. [read post]
28 Apr 2023, 4:00 am
On Eve of Trial, Discovery of Carlson Texts Set Off Crisis atop Fox Seattle Times – Jim Rutenberg, Jeremy Peters, and Michael Schmidt (New York Times) | Published: 4/26/2023 The day before Dominion Voting Systems’ defamation trial against Fox News was set to begin, the Fox board of directors and top executives made a discovery that helped lead to the breaking point between the network and Tucker Carlson. [read post]
15 Apr 2022, 4:00 am
Jan. 6 Panel Has Evidence for Criminal Referral of Trump, but Splits on Sending Yahoo News – Michael Schmidt and Luke Broadwater (New York Times) | Published: 4/10/2022 The leaders of the House select committee investigating the Capitol attack have grown divided over whether to make a criminal referral to the Justice Department of former President Trump, even though they have concluded they have enough evidence to do so, people involved in the discussions said. [read post]
3 Mar 2022, 8:01 am
What Is AI and Why Does It Matter for National Security? [read post]
30 Nov 2021, 6:29 pm
– Megan Ma (Sciences Po/Stanford University)Discussant: Gregory Lewkowicz (ULB)Paper: Catala: Moving Towards the Future of Legal Expert Systems, Denis Merigoux (INRIA), Liane Huttner (Université Paris 1 Panthéon-Sorbonne)Discussant: Rajaa el Hamdani (Télécom Paris)Paper: Ant, an annotation software for RegTech, Raphaël Gyori (ULB)Discussant: Damien Charlotin (AI Reporter/ University of Cambridge)Lunch –11.45am – 1.00pmPanel V –… [read post]
3 Dec 2020, 8:30 pm
Trump Has Discussed with Advisers Pardons for His 3 Eldest Children and Giuliani New York Times – Maggie Haberman and Michael Schmidt | Published: 12/1/2020 President Trump has discussed with advisers whether to grant pre-emptive pardons to his children, to his son-in-law, and to his personal lawyer Rudolph Giuliani, and talked with Giuliani about pardoning him as recently as last week, according to two people briefed on the matter. [read post]
27 Jul 2020, 2:16 pm
The subcommittee will hear testimony from Carol Perez, the director general of the foreign service; Gregory Smith, the chief diversity officer in the State Department's Office of Civil Rights; Mirembe Nantongo, the deputy assistant secretary of state for global talent management; and Josue Barrera, a senior advisor for diversity and inclusion at the State Department. [read post]
8 Nov 2019, 3:00 am
Sondland Updates Impeachment Testimony, Describing Ukraine Quid Pro Quo MSN – Michael Schmidt (New York Times) | Published: 11/5/2019 A critical witness in the impeachment inquiry offered Congress substantial new testimony, revealing he told a top Ukrainian official that the country likely would not receive American military aid unless it publicly committed to investigations President Trump wanted. [read post]
12 Jun 2019, 3:00 am
Ralph Northam could wind up with great power, months after almost resigning” by Gregory Schneider for Washington Post Legislative Issues National: “With Most States Under One Party’s Control, America Grows More Divided” by Timothy Williams for New York Times Lobbying National: “Bipartisan Senators Push New Bill to Improve Foreign Lobbying Disclosures” by Alex Gangitano for The Hill The post Wednesday’s LobbyComply News Roundup appeared first on… [read post]
18 Mar 2019, 7:20 am
On February 19, 2019, the United States District Court for the Southern District of Ohio granted a consent judgment against John Gregory Schmidt, a former Wells Fargo Advisors Financial Network (FINET) advisor. [read post]
12 Mar 2019, 2:23 pm
SEC Bars Broker for 1.3M Fraud The SEC has In another SEC recent case resulting in a final judgment, ex-broker John Gregory Schmidt settled allegations accusing him of selling the securities of several of his retail brokerage customers and then secretly moving more than $1M of the proceeds to other customers to conceal shortfall in the latter’s accounts. [read post]
11 Mar 2019, 2:17 pm
If John Gregory Schmidt was your broker and you suspect your investment losses may have been a result of fraud, contact Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) today. [read post]
5 Mar 2019, 12:47 pm
John Gregory Schmidt to Pay $1.1 Million for Fraud Charges Have you suffered losses investing with John Gregory Schmidt? [read post]
21 Feb 2019, 9:01 pm
Intimidation, Pressure and Humiliation: Inside Trump’s two-year war on the investigations encircling himMSN – Mark Mazzetti, Maggie Haberman, Nicholas Fandos, and Michael Schmidt (New York Times) | Published: 2/19/2019 President Trump’s public war on special counsel Robert Mueller’s investigation has gone on long enough that it is no longer shocking. [read post]
23 Oct 2018, 11:13 am
According to recent information released by the securities industry watchdog, FINRA (Financial Industry Regulatory Authority), over his long 35 year career with major brokerage houses including Stifel and most recently Wells Fargo, former Certified Financial Planner John Gregory Schmidt formed close personal relationships with elderly and infirm clients in order to win their trust and steal their money.Several Clients Had Alzheimer’s or Died During the Course of the FraudWhen… [read post]
11 Oct 2018, 5:03 pm
Schmidt earned more than $230K in commissions from these customers. [read post]
28 Sep 2018, 7:58 am
The SEC filed a complaint against John Gregory Schmidt with the United States District Court for the Southern District of Ohio on Tuesday. [read post]
17 Aug 2018, 4:55 am
’Chicago Tribune – Gregory Pratt | Published: 8/9/2018 Responding to what his Chicago mayoral campaign called an investigation by Illinois Attorney General Lisa Madigan, a defiant Willie Wilson defended his recent cash giveaways and said there is “nothing wrong” with his charitable foundation’s paperwork. [read post]
