Search for: "ROBERT WARD, Active Director"
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29 Sep 2023, 4:00 am
The response joins a battle that promises to be a recurring feature of Trump’s multiple state and federal criminal cases and that highlights challenges facing prosecutors and judges in the historic attempts to prosecute a former president and active candidate. [read post]
15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
15 Dec 2022, 8:04 am
In 2016, Phillips resigned as Donald Trump’s state director in Georgia after his prior criminal history was revealed. [read post]
23 Nov 2022, 3:00 am
Hank Johnson are demanding that Supreme Court Chief Justice John Roberts detail what, if anything, the court has done to respond to recent allegations of a leak of the outcome of a major case the justices considered several years ago. [read post]
18 Nov 2022, 3:00 am
Feds End Ukraine-Related Foreign Lobbying Investigation into Rudy Giuliani Without Filing Charges MSN – Kara Scannell (CNN) | Published: 11/14/2022 Federal prosecutors investigating Rudy Giuliani’s activities in Ukraine closed their probe and said no criminal charges will be brought. [read post]
14 Oct 2022, 4:00 am
Asks Supreme Court to Deny Trump Request in Mar-a-Lago Case MSN – Perry Stein and Robert Barnes (Washington Post) | Published: 10/11/2022 The Justice Department asked the U.S. [read post]
2 Sep 2022, 4:00 am
Garland Bans Campaign Activity by Justice Dept. [read post]
15 Apr 2022, 4:00 am
Campaign Finance Watchdog Issues Massive Fine for Foreign National’s Trump Super PAC Donation MSN – Zach Montellaro and Myah Ward (Politico) | Published: 4/8/2022 The FEC issued the third-largest fine in its history for companies of a Canadian billionaire for contributions to a super PAC supporting then-President Trump after the agency found “reason to believe” the donations violated a federal law on foreign nationals contributing to American political… [read post]
10 Apr 2022, 4:56 pm
The Guardian covers the ongoing defamation case between Ben Roberts Smith and the Age, Sydney Morning Herald and Canberra Times. [read post]
11 Feb 2022, 3:00 am
From the States and Municipalities Alabama – Supreme Court Stops Lower Court Order Requiring Alabama to Draw a New District Voting Map Favorable to Black Residents MSN – Robert Barnes (Washington Post) | Published: 2/7/2022 The U.S. [read post]
12 Nov 2021, 3:00 am
Yahoo News – Caitlin Oprisko (Politico) | Published: 11/10/2021 Federal prosecutors charged Matt Tunstall and Robert Reyes with conspiracy to commit wire fraud and to lie to the FEC. [read post]
1 Oct 2021, 4:00 am
Supreme Court Observers See Trouble Ahead as Public Approval of Justices Erodes MSN – Robert Barnes and Seung Min Kim (Washington Post) | Published: 9/26/2021 On October 4, the U.S. [read post]
28 Jul 2021, 3:50 am
The net tax gap is calculated by adding back revenue generated by enforcement activities and other forms of late payment.[4] The Biden administration has put forward several ideas for increasing tax enforcement. [read post]
26 Jul 2021, 9:29 am
Ward, adjunct senior research analyst at the Institute for Defense Analyses; Michelle Gavin, senior fellow for Africa studies at the Council on Foreign Relations; Dewa Mavhinga, the Southern Africa Director with the Africa Division at Human Rights Watch; and Piers Pigou, Crisis Group’s Senior Consultant for Southern Africa. [read post]
9 Jul 2021, 4:00 am
But in the majority opinion, Chief Justice John Roberts wrote that disclosure laws must be “narrowly tailored” to important government interests. [read post]
5 Mar 2021, 3:00 am
Now, anyone who keeps their lobbying activities under 20 percent of their time for a client can remain under the public radar. [read post]
12 Feb 2021, 3:00 am
Van Grack was a lead prosecutor on Robert Mueller’s team investigating Russian interference in the 2016 election. [read post]
6 Nov 2020, 3:00 am
Although Wikileaks published emails stolen from the DNC in 2016 and Stone, a close associate to Donald Trump, appeared to know in advance the materials were coming, investigators “did not have sufficient evidence” to prove active participation in the hacks or knowledge the electronic thefts were continuing. [read post]
18 Jun 2020, 5:53 pm
Here, immigration law experts Jayashri Srikantiah, the founding director of Stanford Law’s Immigrants’ Rights Clinic and Associate Dean of Clinical Education, and Lisa Weissman-Ward, a Lecturer in Law and supervising attorney with the clinic, discuss the case and decision. [read post]
5 Jun 2020, 3:00 am
ProPublica – Justin Elliott, Lydia DePillis, and Robert Faturechi | Published: 6/2/2020 Federal Reserve Chairperson Jerome Powell and Treasury Secretary Steven Mnuchin have become the public faces of the $3 trillion federal coronavirus bailout. [read post]
