Search for: "ATTORNEY GENERAL DELAWARE"
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28 Jun 2023, 5:34 am
Plaintiffs allege that, beginning in or about 2005, Baker served as attorneys for Fields and several of his corporate entities on various matters, including estate planning, tax, asset protection, general business advice, and litigation, including litigation involving the Wyoming Property (id. [read post]
28 Jun 2023, 4:19 am
” after the allegations of IRS whistleblowers and the categorical denial of Attorney General Merrick Garland on the Hunter Biden investigation. [read post]
26 Jun 2023, 4:33 am
The attorney general has a growing problem. [read post]
26 Jun 2023, 3:15 am
OTHER DOMESTIC DEVELOPMENTS Attorney General Merrick Garland on Friday denied allegations by Gary Shapley, an IRS criminal supervisory agent, who said U.S. [read post]
24 Jun 2023, 3:00 am
That directly contradicts statements made to Congress by Attorney General Garland. [read post]
23 Jun 2023, 7:05 pm
In painstaking detail, Internal Revenue Service whistleblowers are directly challenging Attorney General Merrick Garland's claim that David Weiss, the U.S. attorney in Delaware, was allowed to run his Hunter Biden tax probe free of political interference. [read post]
23 Jun 2023, 2:44 am
Shapley’s account challenged congressional testimony from Attorney General Merrick Garland, in which he said that Delaware U.S. [read post]
23 Jun 2023, 2:00 am
Despite the release of evidence by the House Oversight Committee showing potentially millions of dollars in transfers to Biden family members from foreign sources, Attorney General Merrick Garland has blocked any appointment of a special counsel. [read post]
21 Jun 2023, 8:12 am
Attorney General Merrick Garland took the most important step in pulling off the controlled demolition by steadfastly refusing to appoint a special counsel. [read post]
21 Jun 2023, 3:25 am
James Comer (R-KY), chair of the House Oversight Committee, has requested clarification from the Attorney for Delaware, David Weiss, about the “ongoing” Hunter Biden investigation. [read post]
21 Jun 2023, 3:14 am
Trump in 2018 and placed under the U.S. attorney in Delaware, David C. [read post]
20 Jun 2023, 12:11 pm
Unsatisfied with the pace of arbitrations, Bunge filed a complaint in the District of Delaware against ADM. [read post]
17 Jun 2023, 7:57 am
Similarly, attorney-client privilege is a derived norm that traces its logic through the right to an attorney, and ultimately back to the right to a fair trial. [read post]
15 Jun 2023, 4:01 am
Jonathan Turley, an attorney, constitutional law scholar and legal analyst, is the Shapiro Chair for Public Interest Law at The George Washington University Law School. [read post]
9 Jun 2023, 11:00 pm
COMPANY SUPPOSEDLY SENT SOME 329 WARNINGS THAT ROBOCALLS VIOLATED FEDERAL LAWOn May 23, 2023, the New York State Attorney General’s Office announced that it had joined with the offices of other state attorneys general – identified below* -- in filing suit against Arizona-based Avid Telecom, and its owners, for engaging in some 24.5 billion allegedly illegal robocalls (during the period December 2018 and January 2023), including 7.5 billion to numbers… [read post]
2 Jun 2023, 5:36 am
Democratic AGs Join Forces in 17 States Receiving perhaps the most news coverage has been a coalition of Democratic attorneys general from 17 states – Arizona, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Michigan, Minnesota, Nevada, New Mexico, Oregon, Pennsylvania, Rhode Island, Vermont and Washington—who are fighting to keep mifepristone on the market. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
30 May 2023, 12:19 pm
Schwartz, one of the attorneys for plaintiff Mata, took responsibility for the bogus cases, explaining that he located them “in consultation with the generative artificial intelligence website Chat GPT. [read post]
26 May 2023, 11:00 pm
IN DELAWARE STATUTORY TRUST WE TRUST? [read post]
26 May 2023, 5:00 am
The Justice Department under Attorney General Merrick Garland has been criticized for his refusal to appoint a special counsel to investigate the expanding allegations of Biden family influence-peddling — which include possible criminal charges from bribery to tax violations to money-laundering. [read post]
