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9 Oct 2020, 3:00 am
Acknowledges FBI Notes Given to Flynn Defense Contain Altered Dates Washington Post – Spencer Hsu and Matt Zapotosky | Published: 10/7/2020 The Justice Department said it inadvertently altered dates on copies of notes from two former senior FBI officials that were turned over to Michael Flynn’s defense team and filed to the court as potentially exculpatory evidence. [read post]
25 Sep 2020, 3:00 am
Pentagon Used Taxpayer Money Meant for Masks and Swabs to Make Jet Engine Parts and Body Armor MSN – Aaron Gregg and Yeganeh Torboti (Washington Post) | Published: 9/22/2020 The CARES Act passed by Congress in March granted the Department of Defense $1 billion to both prevent and get ready to respond to the coronavirus. [read post]
18 Sep 2020, 4:44 pm
The collection agency for Las Vegas casinos is the Clark County District Attorney’s office, which has their own bad check unit. [read post]
18 Sep 2020, 3:00 am
” Gleeson’s filing set the stage for a potentially dramatic courtroom confrontation September 29 with the Justice Department and Flynn’s defense over the fate of the highest-ranking Trump advisor to plead guilty in special counsel Robert Mueller’s investigation. [read post]
16 Sep 2020, 9:58 am
” But as described below, Facebook’s policy takes into account multiple factors to determine state-control, and ownership is just one of them—making it more difficult for Maffick to argue that the policy was applied maliciously. [read post]
7 Sep 2020, 10:04 am
Similarly, the Defense Department was run by an acting head for 203 days. [read post]
4 Sep 2020, 3:00 am
Through these trips, he has brought the Trump Organization a stream of private revenue from federal agencies and Republican campaign groups. [read post]
17 Aug 2020, 8:30 am
A court may issue an order, similar to a QDRO, that directs the Defense Finance and Accounting Service (DFAS) to divide the benefits after a divorce. [read post]
10 Aug 2020, 11:52 am
Don’t worry whether you have a legitimate cause of action or defense. [read post]
5 Aug 2020, 2:39 pm
” The Court reasoned that this conclusion is also consistent with CEQA’s core policies of protecting informed self-government and ensuring political accountability. [read post]
31 Jul 2020, 3:00 am
Dems Rebuke Culture of Sexism in Defense of Ocasio-Cortez Politico – Caitlin Oprysko and Sarah Ferris | Published: 7/23/2020 More than a dozen House Democrats lined up recently to support U.S. [read post]
24 Jul 2020, 7:07 pm
But again, at the end of the day, this is ideology--the proof of its utility--and its value as a basis of accountability, remains to be seen. [read post]
24 Jul 2020, 3:00 am
Trahan in Campaign Finance Case AP News – Steve LeBlanc | Published: 7/17/2020 The House Committee on Ethics cleared U.S. [read post]
22 Jul 2020, 9:01 pm
A few individuals can be held accountable for intolerable abuses, but the task is much harder when an entire society has been co-opted over time.A Selfie Coup is different. [read post]
17 Jul 2020, 11:07 am
Of course, other agencies can also be involved here, as for example the U.S. [read post]
17 Jul 2020, 9:22 am
or other user account — but, as the OIG notes, no state workforce agency requires use of a secondary account to sign into their system. [read post]
17 Jul 2020, 3:00 am
” Walter Shaub, the former director of the Office of Government Ethics, said that because Ivanka Trump often uses her Twitter account to conduct official business and includes her job description in her profile, “Ms. [read post]
12 Jul 2020, 7:40 am
I currently work for a large company in the finance industry. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Not surprisingly, the inspectors general of several federal agencies are leading the charge, including the Small Business Administration, the Federal Deposit Insurance Corporation, Federal Housing Finance Administration and the Federal Reserve. [read post]
6 Jul 2020, 5:54 am
Roberts limited this decision to principal officers as singular heads of agencies, as opposed to commissions. [read post]
