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10 May 2024, 3:00 am
The indictment accuses Cuellar and wife Imelda Cuellar of accepting nearly $600,000 in bribes from an Azerbaijan-controlled energy company and a bank in Mexico from 2014 to 2021, in exchange for Rep. [read post]
19 Aug 2022, 4:00 am
Homeland Security Watchdog Cuffari Faces Rebukes from Lawmakers in Missing Texts Case MSN – Maria Sacchetti (Washington Post) | Published: 8/16/2022 The Department of Homeland Security’s chief watchdog rejected calls from leading Democratic legislators to recuse himself from the investigation into the erasure of text messages that Secret Service agents exchanged during the attack on the Capitol, drawing fresh rebukes from lawmakers. [read post]
23 Dec 2022, 3:00 am
It has also sparked scrutiny of foreign influence at a time when the European Union is asserting itself on issues like human rights and the war in Ukraine. [read post]
3 Apr 2020, 3:00 am
The inquiry, which is being done in coordination with the Securities and Exchange Commission, has so far included outreach from the FBI to U.S. [read post]
28 Jun 2018, 2:48 pm
Roberts wrote for a 6-3 majority that whether the ACA covered subsidies bought on federal exchanges was “a question of deep ‘economic and political significance’ that is central to this statutory scheme; had Congress wished to assign that question to an agency, it surely would have done so expressly. [read post]
25 Mar 2022, 4:00 am
National/Federal As GOP Lawmakers Push for More Election Fraud Charges, Prosecutors Find Few Cases MSN – Rosalind Helderman and Amy Gardner (Washington Post) | Published: 3/23/2022 Demands for criminal cases tied to the 2020 election continue to stress the political system and put pressure on prosecutors, particularly elected Republicans. [read post]
21 Feb 2023, 3:08 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
9 Jun 2023, 4:00 am
Robert Menendez helped a wealthy Florida doctor in exchange for lavish gifts. [read post]
29 Jul 2022, 4:00 am
Stephen Buyer, Former GOP Congressman, Accused of Insider Trading MSN – Hamza Shaban (Washington Post) | Published: 7/25/2022 The Securities and Exchange Commission charged former U.S. [read post]
27 Oct 2010, 8:46 am
Kingsbury, who helped negotiate its terms, the agreement outlined a plan whereby AT&T would sell off its $30 million in Western Union stock, agree not to acquire any other independent companies, and allow other competitors to interconnect with the Bell System. [read post]
9 Jul 2023, 9:02 pm
Coinbase, a Fortune 500 company, is the largest cryptocurrency exchange in the U.S., with annual revenue [read post]
28 Dec 2020, 4:36 am
Introduction In two blog posts (here, here) I have commented on the recognition of professional qualifications between the EU and UK post-Brexit. [read post]
8 Feb 2021, 7:38 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
1 Jul 2022, 4:00 am
National/Federal Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump Yahoo News – Alan Feuer and Glenn Thrush (New York Times) | Published: 6/29/2022 The extent to which the Justice Department’s expanding criminal inquiry into the insurrection at the U.S. [read post]
4 Dec 2020, 8:07 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 May 2019, 7:21 am
Welcome, Lee and Geoffrey, and thank you for participating in this question-and-answer exchange. * * * Congress shall make no law … abridging the freedom of speech, or of the press. [read post]
12 Mar 2021, 3:00 am
State Department Aide Appointed by Trump Stormed the Capitol, Beat Police with a Riot Shield, FBI Says San Diego Union Tribune – Katie Shepherd (Washington Post) | Published: 3/5/2021 The FBI arrested Federico Klein, a political appointee of former President Trump, on charges he stormed the U.S. [read post]
28 May 2021, 4:00 am
National/Federal Biden Justice Department Fights Release of Legal Memo on Prosecuting Trump Politico – Josh Gerstein | Published: 5/24/2021 The Department of Justice released more of a key memorandum concluding former President Trump did not commit obstruction of justice through his alleged attempts to thwart federal investigations, including special counsel Robert Mueller’s probe into ties between his 2016 campaign and Russia. [read post]
30 Sep 2020, 1:34 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
2 Jun 2023, 4:00 am
The San Diego Union-Tribune discovered the entity during a routine review of disclosures of behested payments at the recommendation of an elected official. [read post]
