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15 Dec 2017, 7:05 am by Jim Sedor
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
Second, the SEC created a retail strategy task force that will “develop proactive, targeted initiatives to identify misconduct impacting retail investors, including to pursue “misconduct perpetrated using the dark web,” where bitcoin and other cryptocurrencies are used to pay for illicit goods. [read post]
12 Dec 2017, 11:46 am by Matthew Kahn
The International Bar Association, which commissioned the investigation, will release a full report on Tuesday. [read post]
12 Dec 2017, 11:16 am
Sara Seck currently serves as Associate Professor at the Schulich School of Law and Marine & Environmental Law Institute, Dalhousie University. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
(Peter Thomas Lane, Schlanger & Schlanger LLP, Pleasantville, N.Y.; Owen Randolph Bragg, Horwitz, Horwitz & Associates, Chicago, IL, on the brief), for Saliha Madden.Thomas Arthur Leghorn (Joseph L. [read post]
10 Dec 2017, 8:16 am
(Josh Lederman, Doctors identify brain abnormalities in US Embassy patients in Cuba, Associated Press (ABC News) (6 Dec 2017)).This provides some solace, perhaps, to the Cubans, who have long argued that there were no "sonic" attacks. [read post]
8 Dec 2017, 1:10 pm by John Floyd
  Tony Yang, an associate professor of health administration and policy at George Mason University, conducted an analysis for the National Petitioner Data Bank that found the DEA penalized 88 doctors in 2011for their drug prescribing practices but by 2016 the number had increased fivefold to 479. [read post]
7 Dec 2017, 11:52 am by Vanessa Sauter
Palestinian protesters have surfaced in the West Bank and Gaza following President Donald Trump’s statement Wednesday recognizing Jerusalem as the capital of Israel, the Washington Post reports. [read post]
5 Dec 2017, 9:50 am by Garrett Hinck
Bob Bauer discussed how the lies from Trump associates will affect the special counsel investigation’s focus on collusion. [read post]
4 Dec 2017, 9:51 am by Garrett Hinck
An operative connected to the National Rifle Association (NRA) offered to arrange a back-channel meeting between Trump and Russian President Vladimir Putin during the presidential campaign, the Times reported. [read post]
30 Nov 2017, 11:50 am by Scott R. Anderson, Yishai Schwartz
And while Trump elected to continue the waiver in June to “maximize the chances of successfully negotiating a deal between Israel and the Palestinians,” his associated statement underscored that “the question is not if th[e] move happens, but only when. [read post]
30 Nov 2017, 10:20 am by Vanessa Sauter
The incident marks the first fatality in the West Bank in several months. [read post]
26 Nov 2017, 4:00 am by Administrator
Appeals Aboriginal Law: Freedom of ReligionKtunaxa Nation v. [read post]
22 Nov 2017, 12:54 pm by rainey Reitman
The First Amendment is too often overlooked in discussions of the National Security Agency’s vast surveillance authorities. [read post]
22 Nov 2017, 2:54 am by Michael Lowe
  So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
21 Nov 2017, 8:53 am by Amanda Sloat
National Security Advisor, was allegedly offered $15 million to return Gulen to Turkey. [read post]
21 Nov 2017, 6:18 am
Such obligation includes the obligation to assess the operations of government and those of all economic activity within its national territory. [read post]
16 Nov 2017, 8:00 am by Sevens Legal
And according to the National Association of Realtors, nearly a quarter of that came from international buyers. [read post]