Search for: "FEDERAL SENTENCING COMMISSION"
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How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
House of Representatives Robert Cannon Hayes pleaded guilty and was sentenced for “wire fraud and willfully violating the Federal Election Campaign Act (FECA) by operating fraudulent and unregistered political action committees. [read post]
20 Aug 2023, 11:04 am
The arrest follows shortly after Imran Khan was sentenced to three years imprisonment and a fine of 100,000 PKR in an Islamabad trial court. [read post]
18 Aug 2023, 4:00 am
National/Federal ‘Biased. [read post]
15 Aug 2023, 12:13 pm
Removal to Federal Court Could the case be removed to federal court? [read post]
15 Aug 2023, 3:00 am
The United States Sentencing Commission (USSC) publishes a federal sentencing Guidelines Manual in which an advisory sentence range for all federal offenses is listed. [read post]
14 Aug 2023, 7:35 am
Former President Donald Trump is likely about to be indicted for the fourth time, with criminal charges imminent in Georgia stemming from an alleged conspiracy to overturn the 2020 presidential election results in that state. [read post]
13 Aug 2023, 9:21 am
Comment dates will be announced in a future Federal Register notice. [read post]
11 Aug 2023, 4:00 am
For many months, prosecutors questioned witnesses in the Florida case before a federal grand jury in Washington. [read post]
10 Aug 2023, 10:55 am
In federal matters, an independent federal agency created by Congress in 1984, the United States Sentencing Commission (USSC), will fix their punishment through its sentencing guidelines. [read post]
9 Aug 2023, 9:02 am
Federal Trade Commission (“the FTC”) Chair Lina Khan recently warned on national news that “AI could be used to turbocharge fraud and scams” and the FTC is watching to ensure large companies do not use AI to “squash competition. [read post]
8 Aug 2023, 8:07 pm
Her reading interprets the sentence as if the words "following the election" weren't in it. [read post]
5 Aug 2023, 7:12 pm
5 Aug 2023, 4:35 pm
If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor. [read post]
4 Aug 2023, 3:35 pm
Federal Sentencing of CP (2021) (at page 8). [read post]
4 Aug 2023, 11:04 am
Despite rejecting the SEC’s fraud allegations, the jury found that one sentence and two sentence fragments constituted “untrue” statements or omissions of material fact made “intentionally or recklessly. [read post]
4 Aug 2023, 4:00 am
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
1 Aug 2023, 4:00 am
Campaign Finance National: “Trump PAC Has Spent More Than $40 Million on Legal Costs This Year for Himself, Others” by Josh Dawsey, Devlin Barrett, and Spencer Hsu (Washington Post) for MSN Maryland: “Treasurer for Baltimore County Campaign Committees Sentenced for Stealing Funds” by Madeleine O’Neill for Maryland Daily Record Elections Georgia: “Judge Rejects Trump’s Effort to Short-Circuit Georgia Election… [read post]
31 Jul 2023, 10:47 am
How long your order will be in place is normally associated with the prospective sentence for the offence you’ve been convicted of. [read post]
31 Jul 2023, 9:01 am
These are the articles from June: Japan: Abandoned Houses to Be Excluded from Reduced Taxes China: Cyberspace Authority Releases Draft Measures Regulating Generative Artificial Intelligence Turkey: Regulation Published on Auditing Health-Related Claims in Product Promotions Switzerland: Voters Approve Law Codifying Net Zero Target by 2050 Italy: Constitutional Court Issues Decision on Renewal of Residence Permits for Foreigners Convicted of Certain Crimes Russian Federation: New Law… [read post]
30 Jul 2023, 8:40 am
But despite becoming more ubiquitous in the workplace, at this point, there are no federal employment algorithmic discrimination laws on the books. [read post]
