Search for: "David Fine" Results 201 - 220 of 6,520
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4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
Prosecutors Drop Campaign Finance Charge Against Sam Bankman-Fried DNyuz – David Yaffe-Bellany and Matthew Goldstein (New York Times) | Published: 7/27/2023 Federal prosecutors pursuing the criminal case against the cryptocurrency mogul Sam Bankman-Fried said they were dropping a charge that he violated campaign finance rules. [read post]
25 Jul 2023, 3:44 am by Greg Lambert and Marlene Gebauer
Listen on mobile platforms:  Apple Podcasts |  Spotify Contact Us: Twitter: ⁠⁠⁠⁠@gebauerm⁠⁠⁠⁠, or ⁠⁠⁠⁠@glambert⁠⁠⁠⁠ Voicemail: 713-487-7821 Email: geekinreviewpodcast@gmail.com Music: ⁠⁠⁠⁠Jerry David DeCicca⁠⁠⁠ ⁠⁠Transcript Marlene Gebauer 0:07 Welcome to The Geek in Review, a podcast focused on… [read post]
24 Jul 2023, 12:19 pm by jeffreynewmanadmin
The SEC’s investigation was conducted by Andrew McFall, David Bennett, and Darren Boerner of the Market Abuse Unit and Lindsay S. [read post]
24 Jul 2023, 3:38 am by INFORRM
Surveillance Privacy International submitted a written response to Lord David Anderson’s call for comments relating to his review of the Investigatory Powers Act 2016. [read post]
23 Jul 2023, 7:08 pm by Sabrina I. Pacifici
The Determinants and Causal Effects of Admission to Highly Selective Private Colleges, Raj Chetty, Harvard University and NBER; David J. [read post]
21 Jul 2023, 4:00 am by Jim Sedor
Social Media Restrictions on Biden Officials Are Paused in Appeal Las Vegas Sun – David McCabe and Steve Lohr (New York Times) | Published: 7/13/2023 A federal appeals court paused a judge’s order that had blocked much of the Biden administration from talking to social media sites about content. [read post]
20 Jul 2023, 10:45 am by The White Law Group
 FINRA Alleges Advisor David Melilli made Excessive, Unsuitable Trades   SagePoint Financial Regulatory Actions   Regulatory actions taken against a broker-dealer may include censures, fines, suspensions and restitution, among others. [read post]
18 Jul 2023, 12:12 pm by Cari Rincker
Companies that fail to secure customer data can face fines, penalties, and lawsuits. [read post]
17 Jul 2023, 4:00 pm by José Guillermo
.- ELEVAR los actuados a la Jefatura Suprema de la Oficina de Control de la Magistratura del Poder Judicial – OCMA, para los fines pertinentes.Sólo se ha pronunciado respecto de la Presidente de la Cortes Superior del Cusco y del maltrato que sufrí de parte de la "administradora del Módulo de Justicia de Urubamba"Respecto de la primera debo indicar que el informante NO se pronuncia respecto del documento acompañado como prueba y que… [read post]
17 Jul 2023, 1:14 pm by jeffreynewmanadmin
Payne will have to pay $20,000 in fines and forfeit $316,597. according to the U.S. attorney’s office for the Central District of California said July 14. [read post]
13 Jul 2023, 3:22 pm by Kendall Lowery
Brown Jr, Former Mayor of the City and County of San Francisco Ann Ravel, Former Federal Election Commission Chair Randi Johl, Legislative Director/City Clerk for the City of Temecula and Executive Director of the City’s Race, Equity, Diversity and Inclusion Commission Doug Sloan, Santa Monica City Attorney Dennis Aftergut, Former Federal Prosecutor and Chief Assistant City Attorney of San Francisco George Gascón, Los Angeles County District Attorney and Former District Attorney of San… [read post]
11 Jul 2023, 3:36 am by Greg Lambert and Marlene Gebauer
Listen on mobile platforms:  ⁠Apple Podcasts⁠ |  ⁠Spotify⁠ Contact Us: Twitter: ⁠⁠⁠⁠⁠@gebauerm⁠⁠⁠⁠⁠, or ⁠⁠⁠⁠⁠@glambert⁠⁠⁠⁠⁠Voicemail: 713-487-7821Email: geekinreviewpodcast@gmail.comMusic: ⁠⁠⁠⁠⁠Jerry David DeCicca⁠⁠⁠⁠ ⁠⁠⁠Transcript… [read post]
7 Jul 2023, 6:58 am by Techdirt
The post Multiple David Sosas Ask Supreme Court To Overturn Decision Saying It’s Fine To Arrest ANY David Sosa When Cops Are Seeking A SPECIFIC David Sosa appeared first on Above the Law. [read post]
3 Jul 2023, 6:54 am by Greg Lambert
Listen on mobile platforms:  Apple Podcasts |  Spotify Contact Us: Twitter: ⁠⁠⁠⁠@gebauerm⁠⁠⁠⁠, or ⁠⁠⁠⁠@glambert⁠⁠⁠⁠ Voicemail: 713-487-7821 Email: geekinreviewpodcast@gmail.com Music: ⁠⁠⁠⁠Jerry David DeCicca⁠⁠⁠ ⁠⁠Transcript   Greg Lambert 0:07 Welcome to The Geek in Review, podcast… [read post]
3 Jul 2023, 2:20 am by Seán Binder
The court also imposed a fine of $61,000 on the company for not complying with the contested orders for over a year. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. [read post]
30 Jun 2023, 3:03 am by SHG
Since first upheld in Bakke in 1978, it skirted a fine line under the Equal Protection Clause of the Fourteenth Amendment. [read post]