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9 Oct 2024, 6:23 am
Plaintiffs just discovered these violations and the conflict of interest after feeling compelled to investigate other potential ethical and professional violations based on Transocean and its counsel’s recent conduct in the media. [read post]
3 Sep 2021, 4:00 am
Jan. 6 Investigators Demand Records from Social Media Companies Yahoo News – Nicholas Wu (Politico) | Published: 8/27/2021 The select committee investigating the January 6 insurrection is seeking records from social media companies, on whose platforms many defendants charged in the Capitol attack planned and coordinated their actions. [read post]
15 Sep 2023, 4:00 am
As GOP Investigates Prosecutors, Experts Worry About Judicial Independence MSN – Jacqueline Alemany (Washington Post) | Published: 9/9/2023 Probing investigators’ methods and scruples is a strategy that has been utilized by both political parties during tumultuous moments and is a well-worn tool for lawmakers seeking to give the appearance of oversight. [read post]
10 May 2019, 9:24 am
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
10 May 2019, 3:01 am
The woman had set up the meeting to discuss foreign policy issues, but she was a government investigator posing as a research assistant. [read post]
4 Feb 2022, 3:00 am
Ben Ray Luján’s Stroke Shows the Fragility of Democrats’ Senate Majority MSN – Mike DeBonis (Washington Post) | Published: 2/2/2022 For months, Senate Democrats have quietly pondered an improbable but not unthinkable scenario, that their razor-thin majority, secured only by the tiebreaking vote of Vice President Harris, could be suddenly upended by the absence, incapacitation, or death of a single senator. [read post]
14 Jan 2016, 11:12 am
In addition, advocacy organizations havereceived, and newspaper investigations have reported, many more cases of the Act’sineffectiveness than have been filed with the Division. [read post]
11 Dec 2023, 12:00 pm
The House Select Committee to Investigate the January 6th Attack on the U.S. [read post]
2 Aug 2019, 3:00 am
Barrack has been investigated for potentially violating the law requiring people who try to influence American policy or opinion at the direction of foreign governments or entities to disclose their activities to the Justice Department. [read post]
21 Dec 2023, 1:09 pm
Vehicle Emission Testing in Texas Vehicle emissions inspections are currently required in the following 17 Texas counties to improve air quality: Brazoria, Collin, Dallas, Denton, El Paso, Ellis, Fort Bend, Galveston, Harris, Johnson, Kaufman, Montgomery, Parker, Rockwall, Tarrant, Travis, and Williamson. [read post]
17 Sep 2012, 4:27 pm
FBI – Financial Crimes The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. [read post]
3 Jul 2023, 4:07 am
Carey was never arrested and, following investigation, no charges were brought against him. [read post]
28 Jan 2020, 9:58 am
This article originally appeared on Law360 on January 27, 2020. [read post]
9 Oct 2024, 11:18 pm
This is particularly true in the Kaiser case when the plaintiff alleges serious and complex civil law violations that might even rise to the level of a criminal indictment or certainly a grand jury investigation. [read post]
5 Dec 2010, 4:27 pm
” The “cost of responding to an offense” includes the “consequential” costs incurred in investigating an offense and taking remedial measures in response to it. [read post]
3 May 2024, 3:00 am
When Judges Get Free Trips to Luxury Resorts, Disclosure Is Spotty Texas Public Radio – Tom Dreisbach and Carrie Johnson (NPR) | Published: 5/1/2024 Dozens of federal judges failed to fully disclose free luxury travel to judicial conferences around the world, as required by internal judiciary rules and federal ethics law, an NPR investigation found. [read post]
6 Sep 2024, 3:00 am
Their goal is to prop up third-party candidates such as Cornell West who offer liberal voters an alternative that could siphon away support from Vice President Kamala Harris. [read post]
11 Jun 2022, 10:48 pm
The investigation continues as she prepares for trial. [read post]
7 May 2021, 4:00 am
FBI Warned Giuliani, Key Trump Ally in Senate of Russian Disinformation Campaign Targeting Biden MSN – Ellen Nakashima, Shane Harris, and Tom Hamburger (Washington Post) | Published: 4/29/2021 The FBI warned Rudolph Giuliani in late 2019 that he was the target of a Russian influence operation aimed at circulating falsehoods intended to damage President Biden ahead of last year’s election, according to current and former U.S. officials. [read post]
9 Jun 2023, 4:00 am
Corcoran recounted in detail a nearly monthlong period of the documents investigation. [read post]
