Search for: "MATTHEW ALLEN, an individual"
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27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
7 Apr 2024, 1:38 am
Matthew Purvis, House of Lords Library: From the Hansard archives: Fixing a date for Easter? [read post]
8 Mar 2024, 3:00 am
It has been decades since there have been major legislative or regulatory updates to the law, which imposed registration and reporting requirements for individuals and entities seeking to sway U.S. policy or the public on matters of foreign interests. [read post]
5 Mar 2024, 5:01 am
The United States will continue to support Israel with military assistance, State Department spokesperson Matthew Miller said yesterday. [read post]
21 Feb 2024, 4:47 am
” Richard Roth, Kareem El Damanhoury and Richard Allen Greene report for CNN. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
15 Oct 2023, 4:51 pm
The information posted specifically targeted individuals with Ashkenazi Jewish ancestry. [read post]
24 Aug 2023, 2:14 am
Matthew Lee reports for AP News. [read post]
25 Jul 2023, 8:45 am
Qui tam claims enable private citizens to file lawsuits on behalf of the government if they know of an individual or company defrauding the government. [read post]
9 Jul 2023, 4:35 pm
Newspapers Journalism and Regulation The CEO of secure messaging service ‘Element’ Matthew Hodgson has warned that the Online Safety Bill currently passing through parliament poses a huge threat to journalists and their sources. [read post]
26 May 2023, 7:00 am
A more explicit recognition that policy outcomes are inevitably stochastic comes from Allen V. [read post]
12 Apr 2023, 11:39 am
Matthew Eckstein $12 Million Ponzi Scheme Former Financial Advisor Matthew Eckstein was sentenced in July 2022 to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted nearly 50 victims—many of them seniors—between 2015 and 2017. [read post]
17 Feb 2023, 3:46 am
EDRM has an international presence in 145 countries, an innovative support infrastructure for individuals, law firms, corporations and government organizations seeking to improve the practice and provision of data and legal discovery. [read post]
12 Feb 2023, 1:14 am
David Allen Green, The Law and Policy Blog: Is it, at last, time to say “good bye” to Thoburn and the idea of “constitutional statutes”? [read post]
31 Jan 2023, 6:36 pm
Admittedly, I am playing the role of the curmudgeon here by pointing out errors or confusions in the third edition of the Reference Manual. [read post]
7 Oct 2022, 4:00 am
DataVault’s lawyers proposed sending NFTs as “souvenirs” to individuals who donated to political committees, as well as giving the token holder the option to use it for promoting a campaign “strictly on a volunteer basis and without any compensation. [read post]
27 Aug 2022, 4:39 am
Acting Attorney General Matthew J. [read post]
19 Aug 2022, 4:00 am
National/Federal FBI Arrests Ex-Congressman on Charges of Fraud and Money Laundering MSN – Praveena Somasundaram (Washington Post) | Published: 8/16/2022 Former U.S. [read post]
1 Aug 2022, 12:11 pm
The Trinity Legal Term ended on Friday 29 July 2022. [read post]
22 Jul 2022, 4:00 am
Trump’s Political Operation Continued to Steer Donor Money to Firm Involved in the Jan. 6 Rally OpenSecrets – Anna Massoglia | Published: 7/14/2022 Former President Trump’s political operation continued to pay individuals and firms involved in organizing the rally that preceded the deadly Capitol attack, steering them more than $15.4 million since the start of the 2016 election cycle. [read post]
