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23 Aug 2019, 3:00 am by Jim Sedor
FEC Chairwoman: Penalty ‘slashed’ for ex-congressman who used leftover campaign money to lobby Roll Call – Emily Kopp | Published: 8/19/2019 Former U.S. [read post]
22 Aug 2019, 4:11 pm by Howard Iken
Rick Scott changed the age to purchase a firearm from 18 to 21, and last year, Florida became one of 16 other states to sanction laws that would allow family members or law enforcement officers to request firearms be removed from a person on an ex parte basis (without notice). [read post]
16 Aug 2019, 3:00 am by Jim Sedor
National/Federal At Def Con, Hackers and Lawmakers Came Together to Examine Holes in Election Security Seattle Times – Taylor Telford (Washington Post) | Published: 8/12/2019 Hackers came had come to the DefCon computer security conference for a chance to probe voting machines used in U.S. elections. [read post]
10 Aug 2019, 9:39 am by Leiza Dolghih
The district court first granted an ex parte TRO, but then dissolved it after the hearing on a temporary injunction. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
Defense attorneys attributed Cesar Sayoc’s mail-bomb activity in part to fervor for Trump’s rhetoric. [read post]
26 Jul 2019, 3:00 am by Jim Sedor
Company records show part of why Dream Center kept going is that it thought the Education Department would try to keep it from failing. [read post]
12 Jul 2019, 8:59 am by ccollins
Last month, ex-Aequitas CFO Olaf Janke pleaded guilty to conspiracy to commit wire or mail fraud and conspiracy to commit money laundering. [read post]
3 Jul 2019, 7:01 am by Jonathan Holbrook
As Chris Tyner explained here a few weeks ago, the School of Government will be continuing Professor Smith’s practice of summarizing recent North Carolina appellate cases on criminal law. [read post]
1 Jul 2019, 1:03 pm by ccollins
An ex-business partner who is suing GPB, Patrick Dibre, claims that the GPB funds were operated like a Ponzi scheme. [read post]
18 Jun 2019, 2:00 am by DONALD SCARINCI
The Postal Service petitioned for ex parte reexamination of the patent, but the Patent Office confirmed the patent’s validity. [read post]
12 Jun 2019, 12:00 pm by ccollins
While several banks underwrote the securities, the investor fraud case is targeting Wachovia Capital Markets, LLC, an ex-Wachovia brokerage firm, that is now Wells Fargo Securities, LLC. [read post]
11 Jun 2019, 11:57 am by ccollins
The settlement is part of a broader $26M deal reached between LPL and state securities regulators last year. [read post]
11 Jun 2019, 8:05 am by Ronald Mann
Among other things, the federal government has had the explicit capacity since 1883 to apply for and hold patents, and for almost 40 years has had the right to participate in the procedure for ex parte re-examination on which post-grant review was modeled. [read post]
6 Jun 2019, 11:18 am by ccollins
James Anderson, an ex-Ameritas Investment Corp. adviser, is now barred by the Financial Industry Regulatory Authority (FINRA) after he failed to participate in a probe into allegations that he had taken part in selling away. [read post]
31 May 2019, 2:37 pm by ccollins
As part of the plea deal, the other charges were dropped. [read post]