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13 Apr 2022, 10:01 am by Tom Smith
Laws that require charities to disclose their finances and activities to the public endanger the lives of activists, Black Lives Matter co-founder Patrisse Cullors said at a recent event. [read post]
12 Apr 2022, 4:59 am by Emma Snell
Reis Thebault reports for the Washington Post. [read post]
11 Apr 2022, 11:01 am by Monica Williamson
Seattle, WA or Remote from Western Washington State. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
The seven officers claim that they were physically and emotionally injured by attackers that Trump instigated, and that Trump and his co-defendants conspired to disrupt congressional business in the certification of electoral votes. 11. [read post]
8 Apr 2022, 4:00 am by Jim Sedor
The FEC said due to his campaign’s “lack of financial resources,” the agency sought a smaller than usual fine, noting it would typically seek a “substantially higher civil penalty” of $133,000 based on the violations. [read post]
7 Apr 2022, 7:18 am by Jonathan
This is where non-medical evidence in the form of statements from former co-workers and family members can be valuable. 11. [read post]
4 Apr 2022, 12:28 pm by Philip Segal
Specializing in financial investigations as we do, I am always fascinated when new financial frauds come to light, and I always want to know how the person got caught. [read post]
4 Apr 2022, 9:49 am by Katherine Pompilio
The committee will hear testimony from Adam Meyers, senior vice president for intelligence at Crowdstrike; Steve Silberstein, chief executive officer of Financial Services Information and Analysis Center; Kevin M. [read post]
4 Apr 2022, 5:55 am by Aimee Brown
  Upon doing so, the panel concluded that the gravamen of the claim under section 1589 was PAHO’s conduct moving money for a fee—and thereby financially benefitting from participation in human trafficking—which occurred through its Washington, D.C. bank account. [read post]
1 Apr 2022, 7:03 am by Dan Lopez
So, the Securities and Exchange Commission has as a result of and in the wake of the financial crisis adopted a whistleblower reward program. [read post]
1 Apr 2022, 4:00 am by Jim Sedor
The companies are currently the council’s sole financial support. [read post]
28 Mar 2022, 6:40 pm by Ana Popovich
Marcel Reid Reid worked for the Association of Community Organizations for Reform Now (ACORN) in Washington, D.C. [read post]
28 Mar 2022, 12:50 am by Kristi L. Wolff and Jaclyn M. Metzinger
In addition, Washington state is considering legislation to ban PFAS and other chemicals from cosmetics and personal care products. [read post]
25 Mar 2022, 4:00 am by Jim Sedor
The Campaign Legal Center said its review of financial disclosure forms found five senior Senate committee aides with stock holdings that could run afoul of the rule. [read post]
12 Mar 2022, 11:00 am by Oona Hathaway, Scott Shapiro
Debate has been swirling in Washington and among NATO allies about whether states can legally provide Ukraine military assistance in its ongoing armed conflict with Russia. [read post]