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8 May 2024, 3:30 pm by Geoff Schweller
In February, Senators Charles Grassley (R-IA), Elizabeth Warren (D-MA), and Raphael Warnock (D-GA) sent a letter to Gacki expressing concerns about significant delays in the implementation of the AML Whistleblower Improvement Act. [read post]
1 May 2024, 3:51 pm by Michael Froomkin
It worked, though, for Senator Raphael Warnock, …and it wasn’t even his dog. [read post]
8 Feb 2024, 4:07 pm by luiza
.), and Raphael Warnock (D-Ga.), sent a letter to the Financial Crimes Enforcement Network (FinCEN) Director, Andrea Gacki, urging an explanation for the notable delays in the full implementation of the Anti-Money Laundering whistleblower reward program. [read post]
5 Feb 2024, 11:31 am by Kate Reeves
On February 2, Senators Charles Grassley (R-IA), Elizabeth Warren (D-MA), and Raphael Warnock (D-GA) sent a letter to Andrea Gacki, the Director of the Financial Crimes Enforcement Network (FinCEN), expressing concerns about significant delays in the implementation of the Anti-Money Laundering (AML) Whistleblower Improvement Act. [read post]
22 Dec 2023, 6:00 am by Michelle
Raphael Warnock of Georgia and John Fetterman of Pennsylvania made the plea in a letter Monday to CFPB Director Rohit Chopra. [read post]
12 Nov 2023, 10:48 am by Rick Hasen
Raphael Warnock, is beset by allegations of financial misuse and irregularities, according to… Continue reading The post “Voting group founded by Abrams, once led by Warnock, faces financial scrutiny” appeared first on Election Law Blog. [read post]
31 Oct 2023, 3:22 pm by Jose Medina
Raphael Warnock, to the first Afro-Latina vice president of Colombia, there was no big voice you could not find to advocate for your issue. [read post]
15 Aug 2023, 9:41 am by Zach Brown
   Senator Raphael Warnock accepted the Golden Boot Award for his public interest work in the Senate, and activists Dannie Bolden and Pastor Chester Davis received the Super Citizen Activist Award for environmental and community protection efforts in their town in Florida. [read post]
28 Jul 2023, 11:31 am by karen
Joining Senator Grassley in this effort is Representative Zach Nunn (R-Iowa), Senator Maggie Hassan (D-New Hampshire), Senator John Boozman (R-Arkansas), Senator Raphael Warnock (D-Georgia), and Senator Susan Collins (R-Maine). [read post]
15 Jun 2023, 5:55 am by Nick Robinson
” Yet, in response to inquiries, including a letter last week from Senator Raphael Warnock (D-GA), DHS has denied that it classifies any specific group as “domestic violent extremists”. [read post]
  Another bill, S. 734, the Promoting Precision Agriculture Act of 2023, was introduced by Senator John Thune (R-SD) and Senator Raphael Warnock (D-GA). [read post]
16 Mar 2023, 1:36 pm by Geoff Schweller
” The SEC Whistleblower Reform Act of 2023 is cosponsored by Senators Catherine Cortez-Masto (D-NV), Susan Collins (R-ME) and Raphael Warnock (D-GA). [read post]
13 Jan 2023, 7:45 am by Geoff Schweller
” NWC delivered the letters to Senators Chuck Grassley (R-IA) and Raphael Warnock (D-GA) and Representatives Alma Adams (D-NC), Anthony Gonzalez (R-OH), and Rosa DeLauro (D-CT). [read post]
12 Dec 2022, 8:29 am by Geoff Schweller
“Given the expansive sanctions we’ve implemented on Russia as they wage an unjust war in Ukraine, our legislation is urgently needed to hold bad actors accountable,” said Senator Chuck Grassley (R-IA) who cosponsored the bill alongside Senators Raphael Warnock (D-GA) and Elizabeth Warren (D-MA). [read post]
9 Dec 2022, 10:06 am by Paras Shah
On Dec. 6, Democratic Senator Raphael Warnock won a special runoff election in Georgia against Republican candidate Herschel Walker. [read post]
9 Dec 2022, 8:00 am by Gene Takagi
Notable Events of the Week: “Senator Raphael Warnock’s win over Herschel Walker — his fifth victory in just over two years — proved that the Democratic surge in the Peach State two years ago was no Trump-era fluke, no one-off rebuke of an unpopular president. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
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]
7 Dec 2022, 11:11 am by Michael Froomkin
Raphael Warnock, the commentators seemed giddy with relief. [read post]
25 Nov 2022, 4:49 am by Hannah E. Smith, JD
The post Ouléye Ndoye and Senator Raphael Warnock Custody Battle appeared first on North Carolina Divorce Lawyers Blog. [read post]