Search for: "Staff and Wire Reports"
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10 Oct 2022, 11:28 am
Stow was charged in June 2020 with securities fraud, wire fraud and aggravated identity theft by the Justice Department. [read post]
30 Sep 2022, 4:00 am
The action by the FEC came despite a staff finding that laws likely were broken. [read post]
13 Sep 2022, 3:30 am
So how does one become a trained WIRE? [read post]
2 Sep 2022, 4:00 am
National/Federal Document Reveals Identity of Donors Who Secretly Funded Nikki Haley’s Political Nonprofit Yahoo News – Alex Isenstadt (Politico) | Published: 8/26/2022 Many of the Republican Party’s biggest donors are among those who funneled anonymous contributions to former United Nations Ambassador Nikki Haley’s nonprofit as she lays the groundwork for a prospective 2024 presidential bid, according to previously unreported tax documents. [read post]
26 Aug 2022, 4:00 am
Investigators concluded that when questioned about his talks with Interior attorneys and others outside the department, Zinke and his then-chief of staff failed to comply with their “duty of candor” as public officials to tell the truth, the report said. [read post]
19 Aug 2022, 4:00 am
TJ Cox was indicted on 28 charges, including 15 counts of wire fraud and one count of campaign contribution fraud. [read post]
5 Aug 2022, 4:00 am
American Oversight filed a Freedom of Information suit seeking the records from former acting Secretary of Defense Chris Miller, former chief of staff Kash Patel, and former Secretary of the Army Ryan McCarthy, among others. [read post]
22 Jul 2022, 5:07 am
Tierney cited the increased review of companies’ SEC reports. [read post]
11 Jul 2022, 7:49 am
The Travel Rule in the Transfer of Funds Regulation The EU travel rule is currently contained in the 2015 Wire Transfer Regulation (WTR). [read post]
8 Jul 2022, 4:00 am
Elizabeth Warren in an April letter citing OpenSecrets’ reporting on the tax preparation company’s lobbying. [read post]
7 Jul 2022, 12:18 pm
Balwani was found guilty of all 12 charges of wire fraud and conspiracy to commit wire fraud. [read post]
6 Jul 2022, 5:01 am
The implications of an insecure public sector are far-reaching, and with relatively small budgets and staffs, local government cybersecurity efforts are likely to remain underfunded and understaffed. [read post]
4 Jul 2022, 2:56 pm
The Norton Rose Fulbright Data Protection report has a summary here. [read post]
1 Jul 2022, 4:00 am
Capitol showed Johnson’s chief of staff tried to deliver the two states’ lists of fake presidential electors for former President Trump to Pence on the morning of the insurrection but was rebuffed by Pence’s aide. [read post]
26 Jun 2022, 12:28 am
Observed Sally Bandow, a Leader staff writer, “By the end of the 30’s, all the frills became unwieldy. [read post]
20 Jun 2022, 8:32 am
removed a protest-voting app from their Russian stores during parliamentary elections after the authorities threatened to imprison their local staff. * Slate: Putin Is Ramping Up His War on Google * Wired: Netflix Has Defied the Russian Government, for Now * NYT: “Russia Is Censoring the Internet, With Coercion & Black Boxes. [read post]
20 Jun 2022, 6:25 am
Some dogs are wired a certain way. [read post]
17 Jun 2022, 4:00 am
The Washington Post reported in May that Virginia Thomas sent emails to two Arizona House members urging them to help overturn Biden’s win by selecting presidential electors. [read post]
10 Jun 2022, 4:00 am
Some staff members do not get paid for their campaign work. [read post]
8 Jun 2022, 4:01 am
Potential causes include: Mechanical or electrical issues, such as bad wiring or power outages. [read post]
