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23 Dec 2022, 3:00 am
Top Government Ethics Officer Was Late Disclosing His Personal Finances on Multiple Occasions MSN – Kimberly Leonard (Business Insider) | Published: 12/20/2022 Office of Government Ethics General Counsel David Apol missed deadlines to report at least 12 different financial transactions since 2015. [read post]
26 Nov 2009, 7:15 pm
Patrick Byrne, former CFO David Chidester, and present CFO Steve Chesnut have all signed Sarbanes-Oxley certifications that later turned out to be false. [read post]
31 May 2024, 3:00 am
The Washington Post Said It Had the Alito Flag Story 3 Years Ago and Chose Not to Publish MSN – David Bauder (Associated Press) | Published: 5/28/2024 Nine days after the New York Times reported about the political symbolism of an upside-down American flag that flew at U.S. [read post]
12 Aug 2011, 5:19 pm
Here in Arizona, we live according to the Rule of the 9th Circuit; and I just read a nice article that discusses a 9th Circuit Case which analyzes whether a disclaimer of an inheritance is a fraudulent transfer. [read post]
24 Dec 2021, 3:00 am
Probes MSN – David Fahrenthold and Josh Dawsey (Washington Post) | Published: 12/16/2021 The Republican Party agreed to pay up to $1.6 million in legal bills for former President Trump to help him fight investigations into his business practices in New York. [read post]
6 Nov 2020, 3:00 am
David Correia pleaded guilty to two felony counts: one of making false statements to the FEC and one of conspiracy to commit wire fraud. [read post]
21 Aug 2012, 5:15 pm
The following examples of abusive tax scheme investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted. [read post]
25 Jun 2015, 4:02 pm
Such is the gravity of that single decision by the police not to pursue Operation Two Bridges, that it would later come back and personally haunt the sitting Prime Minister David Cameron when the phone hacking scandal erupted over a decade later in the summer of 2011: his judgment acutely questioned for taking Coulson into government as Director of Communications after Coulson had hired Rees. [read post]
25 Mar 2022, 4:00 am
Abrams could sue to gain access to a leadership committee, a type of fundraising committee approved by lawmakers last year. [read post]
2 Feb 2024, 3:00 am
The law specifies that contributions cannot be given to gain a favor or an advantage. [read post]
27 Feb 2012, 12:25 am
Berkshire has slumped 4 percent in New York in the last 12 months, compared with a gain of 4.6 percent for the Standard & Poor’s 500 Index. [read post]
24 Jun 2022, 4:00 am
What is different about a new strategy is a large portion of the 2022 efforts are aimed at 2024 –attempting to block Republican 2020 election deniers from gaining power and potentially upending valid results in a presidential election year. [read post]
21 Jan 2022, 3:00 am
Now with Senate Allies, Spanberger’s Legislation to Ban Members of Congress from Trading Stock Gains Traction MSN – Meagan Flynn (Washington Post) | Published: 1/17/2022 More than a year since U.S. [read post]
6 Dec 2022, 3:45 am
The tax gain for North Carolina is likely less than the tax loss for New York, while the lower effective (tax-reduced) price reduces costs for New York smokers. [read post]
19 Jan 2024, 3:00 am
Ramaswamy failed to gain much traction with a campaign that emphasized provocative policy positions and public disputes with some of his fellow GOP candidates, even as he largely avoided criticism of Trump. [read post]
12 Jul 2024, 3:00 am
It is also happening at the federal level, with average wait times doubling in the past decade, said David Cuillier, director of the Brechner Freedom of Information Project at the University of Florida. [read post]
10 Sep 2007, 5:08 am
I love a good inside-baseball Washington tell-all book as much as the next guy. [read post]
30 Jun 2023, 4:00 am
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. [read post]
28 Mar 2018, 8:09 am
They are what David McClelland calls motivators and Daniel Pink calls drive. [read post]
14 Oct 2013, 6:08 am
Jock McCulloch and Geoffrey Tweedale are labor historians, which means mostly they write about the issues of interest to industrial workers, from an unremittingly pro-labor and anti-management perspective. [read post]
