Search for: "Matter of Kelly"
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13 Dec 2022, 10:15 am
” “Whistleblowers may lead to the success of an enforcement matter by providing information that causes an investigation or examination to open or that meaningfully advances an existing investigation,” said Creola Kelly, Chief of the SEC’s Office of the Whistleblower. [read post]
7 Dec 2022, 5:53 am
The seditious conspiracy verdicts against the Oath Keepers national leader Stewart Rhodes and Florida chapter leader Kelly Meggs are important milestones for the Department of Justice in its mission to hold accountable those involved in the attack on the U.S. [read post]
5 Dec 2022, 12:12 am
What matters in the Microsoft-ActivisionBlizzard context is that when Mrs. [read post]
1 Dec 2022, 11:06 am
Rhodes and one of his co-defendants, Kelly Meggs, were each convicted of seditious conspiracy. [read post]
28 Nov 2022, 9:54 am
It is also vital in apportioning the awards between two or more whistleblowers in the same matter. [read post]
28 Nov 2022, 5:01 am
Despite having sifted through thousands of Signal, Facebook, and text messages extracted from dozens of seized phones; having been provided by an informant with a recording of one of their secret GoToMeetings (a videoconferencing app); having debriefed scores of witnesses, including seven Oath Keepers who pleaded guilty—and, amongst those, three who specifically pleaded guilty to seditious conspiracy—the government never produced evidence of any Oath Keeper plan to breach the… [read post]
27 Nov 2022, 10:55 am
Secondly, and although not directly relevant to the appeal, rule 9(3) of the Tribunal Procedure (First-tier Tribunal)(Property Chamber) Rules 2013 gives the FTT discretion to strike out a matter where “the proceedings or case are between the same parties and arise out of facts which are similar or substantially the same as those contained in a proceedings or case which has been decided by the Tribunal. [read post]
18 Nov 2022, 3:00 am
Kelly said he made clear to Trump there were serious legal and ethical issues with what he wanted. [read post]
17 Nov 2022, 2:20 am
So very early on in my career, I found David Kelly an ideal influence. [read post]
17 Nov 2022, 2:20 am
So very early on in my career, I found David Kelly an ideal influence. [read post]
15 Nov 2022, 4:47 am
Federal agents and prosecutors believe Trump’s decision to take and keep classified documents was largely motivated by ego, according to people familiar with the matter. [read post]
15 Nov 2022, 4:00 am
Thompson.In that order, the Court, without opinion, denied an application for a stay and an injunction presented by Kelli Ward, the chair of the Arizona Republican Party, one-time fake elector for Donald Trump, and the object of a subpoena from the January 6 Committee for phone records. [read post]
14 Nov 2022, 6:28 pm
On appeal, Gilgen argued that the district court erred as a matter of law in determining that it had subject matter jurisdiction over the City’s petition for judicial review. [read post]
14 Nov 2022, 4:44 am
Committee staff were told last week in a phone call that material prepared by several of the teams whose work did not directly link to Trump would largely not be included, according to three sources familiar with the matter. [read post]
9 Nov 2022, 5:03 am
Over the next two years, it doesn't much matter whether Democrats stay at 50-50 with VP Harris breaking ties or move to 51-49. [read post]
7 Nov 2022, 2:57 am
Media law in other jurisdictions Australia On 3 November 2022, there was a hearing in the case of Kelly v Hilton [No 2] [2022] WASC 374, in [read post]
3 Nov 2022, 8:35 am
The court drew a contrast between Powell, explaining that in the current matter, defendant’s girlfriend failed a drug test screening and was found in possession of narcotics on her person and in her vehicle, activity that was directly related to violations of her probation, and it was these actions that led to the screening. [read post]
3 Nov 2022, 6:32 am
These proxy votes include voting on boards of directors, merger proposals, or other matters. [read post]
30 Oct 2022, 10:01 am
Here is my annual list of Halloween torts and crimes. [read post]
29 Oct 2022, 7:56 am
Whether referring to a Kelly blue book or calculating a capitalization rate, a financial expert must explain what the value of an asset is and how they arrived at that value. [read post]
