Search for: "U.S. Office of Special Counsel"
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13 Jul 2023, 5:51 pm
See Riley, 573 U.S. at 396, 134 S.Ct. 2473. [read post]
13 Jul 2023, 4:31 am
Much will depend on the evidence the Special Counsel develops.) [read post]
12 Jul 2023, 9:01 pm
The Commission in 1972 adopted Rule 15c3-3, requiring broker-dealers that custody customers’ cash and securities to maintain a special reserve bank account that contains the net cash a broker owes to its customers. [read post]
7 Jul 2023, 1:42 am
The British Foreign, Commonwealth & Development Office reports. [read post]
5 Jul 2023, 5:45 am
Smith as Special Counsel (November 18, 2022) Donald J. [read post]
4 Jul 2023, 1:19 am
Former President Trump’s lawyers have become the focus of special counsel Jack Smith’s investigation into Trump’s efforts to overturn the 2020 election results, people familiar with the matter said. [read post]
30 Jun 2023, 4:00 am
The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case. [read post]
29 Jun 2023, 3:33 pm
The U.S. [read post]
29 Jun 2023, 7:45 am
The Special Rapporteur, Fionnuala Ní Aoláin, simultaneously posted the one-page U.S. response. [read post]
29 Jun 2023, 7:18 am
Note, too, a Bloomberg report that Khan rejected advice from Lorielle Pankey, the FTC’s associate general counsel for ethics, that she recuse herself from another Meta matter. [read post]
29 Jun 2023, 1:27 am
Susie Wiles, a top adviser to former President Trump’s 2024 campaign, is identified but not named by special counsel Jack Smith in his indictment against Trump for allegedly mishandling classified documents, sources familiar with the matter have said. [read post]
28 Jun 2023, 9:06 pm
You can also report elder abuse to the Office of the Inspector General, which falls under the U.S. [read post]
28 Jun 2023, 4:19 am
” He also denied the allegation that Weiss asked for special counsel status. [read post]
28 Jun 2023, 1:46 am
Rudy Giuliani, who sought to overturn 2020 presidential election results in certain states, was interviewed recently by investigators with the Justice Department special counsel’s office. [read post]
27 Jun 2023, 12:00 am
Leading the group are Jay Bratt and David Harbach of the special counsel’s office. [read post]
26 Jun 2023, 3:48 pm
According to Special Counsel Robert Mueller, Prigozhin established and funded the Internet Research Agency—the “troll farm” famous for posting divisive content on U.S. social media platforms in the runup to the 2016 election. [read post]
26 Jun 2023, 12:37 pm
The practice focuses exclusively on these three areas to provide the highest quality of specialized legal service available. [read post]
26 Jun 2023, 11:41 am
Texas Code of Criminal Procedure art. 38.141: TESTIMONY OF UNDERCOVER PEACE OFFICER OR SPECIAL INVESTIGATOR. [read post]
26 Jun 2023, 10:56 am
In May 2014, more than a year after Clinton left office, the U.S. [read post]
26 Jun 2023, 4:33 am
Garland was willing to appoint a Special Counsel to look into classified records found in Biden’s various offices, yet he continues to bar an appointment on major corruption allegations implicating the president. [read post]
