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15 Apr 2024, 7:09 pm
Following recent allegations by third-party restructuring company Palladin that the Washington State-based real estate investment firm may have been a Ponzi scam, now there are reports that the Federal Bureau of Investigation (FBI) is conducting a criminal investigation and the US Securities and Exchange Commission (SEC) is performing a regulatory one. [read post]
15 Apr 2024, 7:05 pm
In this case, she argued, the jury instruction correctly described as wrongful asking a company for money after illicitly directing public funds to that company. [read post]
15 Apr 2024, 4:14 pm
It didn’t elaborate and said it wouldn’t comment further on the investigation, which was first reported by The Washington Post. [read post]
15 Apr 2024, 12:20 pm
Originally posted 2015-12-07 09:38:21. [read post]
15 Apr 2024, 6:02 am
Supreme Court Court in Washington, D.C., U.S. [read post]
15 Apr 2024, 4:00 am
Shapiro Professor of Public Interest Law at the George Washington University Law School. [read post]
14 Apr 2024, 3:11 am
Shannon Thaler at the New York Post reassembled Maher’s deleted postings including a 2018 declaration that “Donald Trump is a racist” and a variety of race-based commentary. [read post]
13 Apr 2024, 3:33 pm
The FDA’s actions led the drug companies voluntarily to withdraw PPA-containing products. [read post]
12 Apr 2024, 10:25 am
Leo has been under investigation for paying Ginni Thomas, the wife of Justice Clarence Thomas, tens of thousands of dollars for consulting work over a decade ago, first reported by the Washington Post. [read post]
12 Apr 2024, 8:47 am
The Washington Post was able to identify at least 130 search warrants and court orders that law enforcement agencies had submitted to Facebook, Google, Apple and other technology firms for push alerts data. [read post]
12 Apr 2024, 7:43 am
Deanna Noël is climate campaigns director for the Climate Program at Public Citizen based in Washington, D.C. [read post]
12 Apr 2024, 6:05 am
Patchwork regulations also create problems for the companies being regulated, who may face varying standards for their technology. [read post]
12 Apr 2024, 4:38 am
” Missy Ryan and Dan Lamothe report for the Washington Post. [read post]
12 Apr 2024, 4:00 am
Content Creators Ask Meta to Reverse Politics Limits on Instagram, Threads MSN – Taylor Lorenz (Washington Post) | Published: 4/10/2024 Hundreds of political and news content creators signed an open letter to Meta asking the company to reverse its decision to limit the reach of accounts posting “political content” on Threads and Instagram. [read post]
11 Apr 2024, 11:43 am
WASHINGTON — O.J. [read post]
11 Apr 2024, 4:57 am
Securities and Exchange Commission officials convened at the SEC Speaks Conference in Washington, D.C., to discuss the Commission’s accomplishments in fiscal year 2023 and announce its priorities for 2024. [read post]
10 Apr 2024, 9:01 pm
In a recent opinion piece in the Washington Post, former FDIC Chair Sheila Bair and leading British bank historian Charles Goodhart argued in favor of the executive compensation clawback provision in the proposed RECOUP Act, which we analyzed here. [read post]
10 Apr 2024, 3:24 am
Beliner details how NPR, like many media outlets, became openly activist after the election of Donald Trump to the point that the company now employs 87 registered Democrats in editorial positions but not a single Republican in its Washington, DC, headquarters. [read post]
9 Apr 2024, 11:29 am
A nationwide customer support service provider has agreed to a $2.9 million consent order with the Washington D.C. [read post]
9 Apr 2024, 11:16 am
The Chevy Chase Land Company, a commercial real estate investment and asset management company with properties across the Washington metro area, Tuesday announced the addition of Giorgetti, an Italian furniture design firm to retail center The Collection. [read post]