Search for: "Katherine Cash"
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26 Apr 2024, 3:00 am
Trump Campaign Asks for Cut of Candidates’ Fundraising When They Use His Name and Likeness MSN – Alex Isenstadt (Politico) | Published: 4/18/2024 Donald Trump’s campaign has found a new way to press for badly needed cash. [read post]
25 Feb 2024, 11:23 am
Jacob, Elizabeth Rhodes, Katherine Richard, & H. [read post]
9 Feb 2024, 3:00 am
In More Places This Year, People Can Vote in Their First Language Center for Public Integrity – Katherine Hapgood | Published: 2/2/2024 A larger swath of the country will have access to translated ballots this year than in any prior presidential election. [read post]
26 Jan 2024, 6:00 am
Sponsor Shevrin Jones, D-Miami Gardens, said the bill would address challenges faced by people who rely on paying cash. [read post]
22 Jan 2024, 6:53 am
The trial involved Katherine Magbanua who was found guilty of first-degree murder, conspiracy to commit murder and solicitation of murder. [read post]
5 Dec 2023, 4:53 am
” Katherine Rosman and Lisa Lerer report for the New York Times. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
19 Oct 2023, 6:41 am
” However, Davies expressed “it was just a cash grab. [read post]
13 Oct 2023, 4:00 am
Trump Allegedly Discussed US Nuclear Subs with Foreign National After Leaving White House: Sources ABC News – Katherine Faulders, Alexander Mallin, and Mike Levine | Published: 10/5/2023 Months after leaving the White House, former President Trump allegedly discussed potentially sensitive information about U.S. nuclear submarines with a member of his Mar-a-Lago Club – an Australian billionaire who then allegedly shared the information with scores of others, including… [read post]
12 Oct 2023, 4:00 am
When the Obama administration effectively launched a war against Libya, it funded the entire campaign out of loose cash. [read post]
10 Oct 2023, 9:03 pm
Second, similarly, the Commission provided guidance to set forth the circumstances under which holding certain cash-settled derivatives count towards the 5 percent threshold for reporting. [read post]
29 Aug 2023, 3:00 am
This week on The Geek in Review, hosts Greg Lambert and Marlene Gebauer spoke with Katie DeBord and Kristin Zmrhal, two vice presidents from legal tech company DISCO. [read post]
28 Jul 2023, 4:00 am
While some lobbyists are doling out cash, others are fearful any type of public opposition to the former president could make them persona non grata in Washington should he get back to the White House. [read post]
2 Jun 2023, 4:00 am
Ron DeSantis Administration Officials Solicit Campaign Cash from Lobbyists NBC News – Matt Dixon and Jonathan Allen | Published: 5/25/2023 Officials who work for Gov. [read post]
2 May 2023, 12:51 pm
Cryptocurrencies like bitcoin offer great opportunities to launder illegally obtained cash or currency. [read post]
31 Mar 2023, 3:01 pm
Katherine Pompilio shared an order, signed by New York Supreme Court Judge Juan Merchan, authorizing Manhattan District Attorney (DA) Alvin Bragg to publicly disclose the indictment of Trump. [read post]
10 Mar 2023, 3:00 am
George Santos should not be able to cash in on his infamy, a group of Republican lawmakers declared. [read post]
23 Feb 2023, 9:47 am
Kirsten MullenRepair: Redeeming the Promise of Abolition — Katherine M. [read post]
8 Jan 2023, 9:26 am
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
