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27 Oct 2023, 4:00 am by Jim Sedor
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
17 May 2024, 3:00 am by Jim Sedor
Matt Gaetz, a person familiar with the congressional investigation said. [read post]
4 Feb 2021, 8:30 pm by Jim Sedor
Lawmakers will not be able to use campaign money or congressional office budget funds to pay the fines. [read post]
14 Aug 2020, 3:00 am by Jim Sedor
Congressional candidates are allowed to draw paychecks from their campaigns, but as the committee explained in a report, the payments are only allowed during an active candidacy. [read post]
4 Mar 2022, 3:00 am by Jim Sedor
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
14 Mar 2012, 9:10 am by velvel
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
9 Dec 2020, 2:13 pm by Kevin LaCroix
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
18 May 2022, 9:01 pm by Gary Gensler
On top of that, around the globe, central banks have started to transition from an accommodating to a tightening policy stance. [read post]
18 Jul 2009, 7:31 am
This loss of confidence was manifested in Congressional hearings and an intensified media spotlight. [read post]
In the earliest days of financialization, control over corporations was largely exercised by the respected leaders of the banking houses, epitomized by J.P. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
AMI CEO David Pecker had a strong friendship with Trump throughout this period, attending Trump’s wedding to Melania in 2005 (AP; The Wall Street Journal; The New Yorker; see also Michael Cohen congressional testimony, “these catch and kill scenarios existed between David Pecker and Mr. [read post]
11 Apr 2023, 5:55 am by Michael Dreeben
These sweeping doctrines of judicial authority, coupled with intense controversy over certain substantive decisions of the Israeli Supreme Court – notably concerning the exemption of the ultra-orthodox from military service, the West Bank settlements, and the protection of Palestinian rights – led to right-wing backlash. [read post]
21 Nov 2008, 1:37 pm
At this stage, the EESA applies to financial institutions which, under the EESA §3, cover a broad range of institutions including, without limitation, banks, insurance companies, broker dealers and savings associations subject to federal, state or certain territorial regulations (but excluding any central bank of, or institution owned by, a foreign government). [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
28 Jun 2019, 3:00 am by Jim Sedor
” Hunter faces trial in September for allegedly using his campaign committee as a personal bank account. [read post]
9 Mar 2012, 10:08 am by Robert Ward (guest author)
  Absent further Congressional action, estates of decedents dying after 2012 will be subject to a maximum rate of 55%. [read post]
14 Nov 2008, 4:32 am
Similar practices have gone on for many years.The congressional declaration of war clause, Art. 1, § 8. [read post]