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16 Jun 2023, 8:04 am
The post Russian ransomware gang breaches Energy Department, other federal agencies first appeared on Maryland Daily Record. [read post]
16 Jun 2023, 6:00 am
And his 448-page report—a redacted version of which the Justice Department published after much ado—shows deep connections between Trump’s presidential campaign and members of the Kremlin, the Russian private sector, and Russian oligarchs. [read post]
16 Jun 2023, 2:51 am
Federal Judge Aileen M. [read post]
15 Jun 2023, 2:41 am
The men could face up to 20 years in federal prison. [read post]
14 Jun 2023, 9:00 am
On June 13, former President Donald Trump pleaded not guilty in response to an historic federal indictment concerning the mishandling of highly classified U.S. intelligence information. [read post]
14 Jun 2023, 2:26 am
Kaplan of the Federal District Court yesterday granted E. [read post]
12 Jun 2023, 4:45 am
” He then launched a Russian collusion investigation that Durham found lacked minimal support against Trump. [read post]
12 Jun 2023, 2:50 am
Evan Corcoran, the federal indictment reveals. [read post]
10 Jun 2023, 4:53 pm
It’s not every day that a federal judge asks attorneys representing the president if they’ve read their “1984. [read post]
10 Jun 2023, 2:52 pm
If the charges are true, they qualify as pretty straightforward violations of a variety of federal statutes. [read post]
10 Jun 2023, 10:04 am
Donald Trump has been indicted for a second time, but for the first time by the Department of Justice on federal offenses, with charges relating to his mishandling of classified documents, and his subsequent attempts to cover-up that fact from government investigators and the Grand Jury. [read post]
9 Jun 2023, 1:42 pm
The case revolves around the challenge to the Russian Court’s decision, which declared the religious books written by Muslim Turkish Scholar Said Nursi from the Risale-I Nur Collection as “extremist material”. [read post]
9 Jun 2023, 10:16 am
What is clear is that Trump is facing charges called “the darlings” of federal prosecutors: false statements to federal investigators and obstruction of justice. [read post]
9 Jun 2023, 8:01 am
As both the Russian Federation and Ukraine are States Parties, the Protocol is straightforwardly applicable to the international armed conflict between them (see Articles 1 and 96). [read post]
9 Jun 2023, 6:11 am
Look, they can't all be earth-shattering the day after a president gets federally indicted. [read post]
9 Jun 2023, 4:00 am
The former vice president also challenged Trump on other matters, including abortion, changes to entitlement programs, comments about Russian President Vladimir Putin, and even general civility. [read post]
9 Jun 2023, 3:33 am
It is the second indictment Trump faces and the first federal indictment of a former president. [read post]
8 Jun 2023, 4:05 pm
Recently, Wired reported on documents leaked in May from the Council of the European Union’s ongoing deliberations over the draft Child Sex Abuse Regulation. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “In response to the Russian military action in Ukraine, the UK government has continued to impose stringent sanctions and strengthened its anti-money laundering regulations aimed at targeting Russian financial and trade sectors, state-owned media and individuals connected with the Russian government. [read post]
8 Jun 2023, 4:47 am
Jack Teixeira, the US airman currently held on federal criminal charges, allegedly leaked the confidential intelligence documents onto the Discord server earlier. [read post]
