Search for: "Conflict of Interest Firm's Representing Defendants Investigated While Associate on Prosecutor's Staff"
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12 May 2023, 4:00 am
The sentence was far more lenient than the 18 months in prison sought by federal prosecutors. [read post]
5 May 2023, 4:00 am
She asserts Cardenas has not publicly disclosed in her statements of economic interest the cannabis companies represented by Grassroots Resources, the political consulting firm that employs Cardenas. [read post]
21 Apr 2023, 4:00 am
The powerful committee, which is probing allegations of financial conflicts-of-interest against Supreme Court Justice Clarence Thomas, also lacks the votes to issue subpoenas in her absence. [read post]
14 Apr 2023, 4:00 am
The fundraising prong of the investigation is focused on money raised during the period between November 3, 2020, and the end of Trump’s time in office, and prosecutors are said to be interested in whether anyone associated with the operation violated wire fraud laws, which make it illegal to make false representations over email to swindle people out of money. [read post]
17 Mar 2023, 4:00 am
From the States and Municipalities Arizona – Commissioner Will Change Response to Ethics Complaint Following 12News Reports MSN – Joe Dana (KPNX) | Published: 3/10/2023 A prominent association representing utility commissioners across the country said its name was falsely used to promote a two-day event hosted by the American Gas Association in New York in January. [read post]
2 Feb 2023, 9:37 pm
Supreme Court, his wife, Jane Sullivan Roberts, gave up her career as a law firm partner to become a legal recruiter to alleviate potential conflicts-of-interest. [read post]
23 Dec 2022, 3:00 am
Stefan Passantino represented Cassidy Hutchinson, an aide to the White House chief of staff at the end of the Trump administration. [read post]
2 Dec 2022, 3:00 am
A co-defendant, Kelly Meggs, who led the group’s Florida chapter, was also convicted of seditious conspiracy, while three other associates were cleared of that charge. [read post]
4 Nov 2022, 4:00 am
He’s an Outspoken Defender of Meat. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
7 Oct 2022, 4:00 am
Capitol, a prosecutor said in the first seditious conspiracy trial of the January 6 investigation. [read post]
30 Sep 2022, 4:00 am
Ethics experts are already warning that the bill, called the Combatting Financial Conflicts of Interest in Government Act, has a major flaw when it comes to blind trusts. [read post]
16 Sep 2022, 4:00 am
The seizure of the phones, coupled with a widening effort to obtain information from those around Trump after the 2020 election, represent some of the most aggressive steps the department has taken thus far in its criminal investigation into the actions that led to the assault on the Capitol by a pro-Trump mob. [read post]
26 Aug 2022, 2:00 pm
The firm seeks lawyers who are deeply committed to representing Indigenous interests, who is state bar licensed, preferably in Washington State; and who have civil litigation or a judicial clerk experience. [read post]
5 Aug 2022, 4:00 am
Now, Members of Congress Want to Investigate. [read post]
29 Jul 2022, 4:00 am
Investigators have received phone records of key officials and aides in the Trump administration, including his former chief of staff, Mark Meadows. [read post]
24 Jun 2022, 4:00 am
Mo Brooks against Katie Britt, Shelby’s former chief of staff. [read post]
3 Jun 2022, 4:00 am
The Democratic firm, which has produced a number of current and former administration officials, has a host of major clients in business and politics. [read post]
29 Apr 2022, 4:00 am
The bill, approved on a voice vote after winning Senate passage in February, would make it easier for the public to see if a member of the federal judiciary has a financial conflict-of-interest warranting recusal from hearing a case. [read post]
22 Apr 2022, 4:00 am
Lee sent texts to White House Chief of Staff Mark Meadows. [read post]
