Search for: "U.S. Office of Special Counsel"
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23 Feb 2018, 11:16 am
On Thursday, Special Counsel Robert Mueller filed a superseding indictment listing dozens of more charges against former Trump campaign manager Paul Manafort and his business partner Rick Gates, the New York Times reports. [read post]
22 Feb 2018, 5:18 pm
The Special Counsel's Office accordingly has proceeded in the Eastern District of Virginia. [read post]
21 Feb 2018, 12:52 pm
The special counsel investigation has filed new charges in the case against Manafort and Gates, Reuters reports. [read post]
21 Feb 2018, 9:30 am
Defense attorneys questioned al-Darbi on his brutal treatment by U.S. officials following his capture, and the special benefits he has received since his plea agreement. [read post]
20 Feb 2018, 8:10 am
This morning Special Counsel Robert Mueller’s team of prosecutors publicly released a new indictment that they have filed in the U.S. [read post]
19 Feb 2018, 2:38 pm
DOJ News Release: “The Department of Justice announced that a grand jury in the District of Columbia today returned an indictment presented by the Special Counsel’s Office. [read post]
18 Feb 2018, 10:36 am
Wang Dong, in which officers of a special unit of the Chinese People's Liberation Army were accused of hacking U.S. companies to steal intellectual property. [read post]
17 Feb 2018, 10:27 am
If the special counsel’s office secured the communications under the SCA, it would have either obtained a warrant or a 2703(d) order under the statute. [read post]
16 Feb 2018, 7:55 pm
The charges of wire and bank fraud appear related to a second set of court documents released Friday by the special counsel’s office: the plea deal of Richard Pinedo, whom Special Counsel Robert Mueller charged with one count of identity fraud (18 U.S.C. [read post]
16 Feb 2018, 10:55 am
On Friday, February 16, 2018, The DOJ Special Counsel’s Office released a 37-page indictment charging the Internet Research Agency, a Russian organization, as well as thirteen Russian nationals who carried out the organization’s mission in the U.S, with crimes related to meddling in the U.S. political system, including the 2016 presidential election. [read post]
16 Feb 2018, 10:55 am
On Friday, February 16, 2018, The DOJ Special Counsel’s Office released a 37-page indictment charging the Internet Research Agency, a Russian organization, as well as thirteen Russian nationals who carried out the organization’s mission in the U.S, with crimes related to meddling in the U.S. political system, including the 2016 presidential election. [read post]
16 Feb 2018, 9:00 am
In addition, each individual decision can entail a consular officer’s careful weighing of myriad factors, including whether the visa applicant will burden U.S. taxpayers, fund terrorist groups, or try to overstay in the United States upon expiration of her nonimmigrant visa. [read post]
16 Feb 2018, 9:00 am
In addition, each individual decision can entail a consular officer’s careful weighing of myriad factors, including whether the visa applicant will burden U.S. taxpayers, fund terrorist groups, or try to overstay in the United States upon expiration of her nonimmigrant visa. [read post]
16 Feb 2018, 9:00 am
In addition, each individual decision can entail a consular officer’s careful weighing of myriad factors, including whether the visa applicant will burden U.S. taxpayers, fund terrorist groups, or try to overstay in the United States upon expiration of her nonimmigrant visa. [read post]
16 Feb 2018, 6:59 am
Brito also noted state by state money transmission licensing has no provision for market supervision or exchanges, which is increasingly of interest to federal policymakers.Gary DeWaal, special counsel at Katten Muchin Rosenman, amplified these views and further warned of the dangers of regulatory proliferation. [read post]
16 Feb 2018, 4:01 am
In 2015 Weissmann was selected to run the Department of Justice’s criminal fraud section and was later handpicked by Mueller to join the ongoing Special Counsel’s Office investigation into the alleged obstruction and alleged collusion between Trump’s 2016 presidential campaign and Russia. [read post]
15 Feb 2018, 9:01 pm
Meanwhile, Burgum’s legal counsel is crafting an ethics policy covering North Dakota’s chief executive and his staff. [read post]
15 Feb 2018, 4:41 pm
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of Civil… [read post]
14 Feb 2018, 12:53 pm
Lastly, the government released a declaration by Paul Colborn, Special Counsel at OLC, explaining the reasoning behind the government’s invocation of deliberative process privilege, attorney-client privilege and presidential communications privilege. [read post]
12 Feb 2018, 10:21 am
Office of Hawaiian Affairs, 556 U.S. 163 (2009), and Lingle v. [read post]
