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9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
8 Dec 2022, 6:48 pm
Judge Gayles blasted AUSAs Ron Davidson and Elijiah Levitt (formerly of the county court bench in Miami) for lying to the court about what they knew and when they knew it about a cooperating defendant who the government used to spy on defense attorneys during strategy sessions where the defense attorneys had signed a Joint Defense Agreement. [read post]
16 Nov 2022, 1:33 pm
Ron DeSantis of Florida, former United Nations Ambassador Nikki Haley, Senator Tim Scott of South Carolina and Gov. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
28 Oct 2022, 4:00 am
National/Federal Bannon Gets 4 Months Jail Term for Defying Jan. 6 Committee Subpoena Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 10/21/2022 A judge sentenced longtime Donald Trump adviser Steve Bannon to four months in jail for defying a subpoena from lawmakers investigating the attack on the Capitol by a pro-Trump mob. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
12 Oct 2022, 9:05 pm
The chair of the Senate Finance Committee, Senator Ron Wyden (D-Ore.), has also released a set of principles for drug price reform that advocated Medicare’s authority to negotiate with pharmaceutical companies. [read post]
12 Oct 2022, 8:29 am
In fact, it goes farther than the Yates memo by requiring corporations to produce facts and evidence about individual misconduct on a timely basis to earn cooperation credit. [read post]
9 Oct 2022, 7:22 pm
When at or below 150, individuals in the group know each other’s roles and status and thus can work together cooperatively to advance their collective group interests. [read post]
1 Oct 2022, 3:58 pm
—Anderson Cooper [read post]
23 Sep 2022, 11:05 am
Ron DeSantis. [read post]
23 Sep 2022, 4:00 am
Ready for Ron is a federal PAC that wants to build a list of up to 1 million people urging DeSantis to run. [read post]
21 Sep 2022, 4:59 am
President Biden, whose speech was delayed by a trip to Britain, will address the assembly today when he is expected to speak on themes of international cooperation and human rights, and to warn that Russia’s invasion of Ukraine violates international law and threatens order. [read post]
20 Sep 2022, 4:55 am
RUSSIA, CHINA Senior officials from Russia and China have agreed to carry out more joint military exercises and enhance defense cooperation, according to statements issued yesterday. [read post]
20 Sep 2022, 4:55 am
RUSSIA, CHINA Senior officials from Russia and China have agreed to carry out more joint military exercises and enhance defense cooperation, according to statements issued yesterday. [read post]
16 Sep 2022, 4:00 am
Ron DeSantis said two flights were part of a state program to relocate undocumented immigrants. [read post]
15 Sep 2022, 4:24 am
Ron DeSantis is claiming credit for sending two planes carrying migrants to Martha’s Vineyard in Massachusetts, according to a statement by his office. [read post]
14 Sep 2022, 3:20 am
They were originally assessed a combined $523 million in past-due contributions plus penalties and interest of up to $119 million, but those figures were rough estimates based on incomplete data, as allowed by law, because the companies did not cooperate and share their complete payroll records during the audit. [read post]
13 Sep 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
