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22 Apr 2024, 1:06 am
” NDTV and Voice of Europe also covered the landmark sentence. [read post]
21 Apr 2024, 9:05 pm
The SEC’s use of the word “ballot” in this sentence was new and underscored the agency’s view of the delegation as the point of exercise of the franchise. [read post]
19 Apr 2024, 2:45 pm
The Securities and Exchange Commission is the primary securities regulator in the U.S. [read post]
19 Apr 2024, 11:35 am
Included among them were the claims that the false records provision of the Sarbanes-Oxley Act cannot be used to prosecute false records to the Federal Election Commission (FEC), Benton’s prior conviction was improperly used during sentencing, and that the jury instructions were improper. [read post]
19 Apr 2024, 9:27 am
On February 5, Do Kwon was extradited to South Korea, where he faces a potential life sentence. [read post]
18 Apr 2024, 9:01 pm
If it’s the latter, your actions may constitute the type of “AI-washing” that violates the federal securities laws. [read post]
18 Apr 2024, 10:20 am
As another sunset of Foreign Intelligence Surveillance Act (FISA) Section 702 authorities looms, the House of Representatives has passed a compromise bill, the “Reforming Intelligence and Securing America Act,” H.R. 7888 (RISAA), which the Senate is now considering. [read post]
18 Apr 2024, 9:37 am
” This would not include firearms that are stolen from the rightful owner and then used in the commission of a crime. [read post]
18 Apr 2024, 8:01 am
From FD.org: The bipartisan United States Sentencing Commission voted unanimously today to prohibit conduct for which a person was acquitted in federal court from being used in calculating a sentence range under the federal guidelines (USSC press release available here). [read post]
18 Apr 2024, 6:08 am
[Bloomberg Law News] * Sentencing Commission finally takes steps against judges using acquitted conduct in sentencing. [read post]
17 Apr 2024, 7:05 am
He was sentenced to federal prison time for contempt of Congress, for failing to comply with a subpoena from the U.S. [read post]
16 Apr 2024, 12:22 pm
The Federal Communications Commission (FCC) has been taking steps to unwind program. [read post]
13 Apr 2024, 5:50 pm
Everyone involved would be risking severe criminal liability, which would incentivize any participants who got caught to testify against the others involved, in order to get lighter sentences. [read post]
12 Apr 2024, 4:00 am
National/Federal Woman Sentenced to Month in Prison Over Theft of Ashley Biden’s Diary DNyuz – Adam Goldman (New York Times) | Published: 4/9/2024 A federal judge sentenced Aimee Harris to a month in prison for her role in a brazen scheme to steal the diary of President Biden’s daughter and sell it to a right-wing group in the hope of disrupting the 2020 election. [read post]
11 Apr 2024, 1:21 pm
Call Now 1-866-939-5940Overview of the Offence According to s. 463 of the Criminal Code: Attempts, accessories 463 Except where otherwise expressly provided by law, the following provisions apply in respect of persons who attempt to commit or are accessories after the fact to the commission of offences: every one who attempts to commit or is an accessory after the fact to the commission of an indictable offence for which, on conviction, an accused is liable to be… [read post]
9 Apr 2024, 12:06 am
Earlier, he worked in antitrust enforcement at the Federal Trade Commission and served as enforcement counsel in the New York Attorney General’s Office. [read post]
5 Apr 2024, 6:00 am
Here’s What Ethics Commission Say Yahoo News – Tess Riski (Miami Herald) | Published: 4/3/2024 Elected [read post]
4 Apr 2024, 7:56 am
[under “Environment”] Jill Stein (#5) – 74 words [under “A Real Green New Deal”] Donald Trump (#3) – 150 words [under “Unleash Energy Dominance”] Cornel West (#2) – 164 words [under “Environmental Justice“] About how I did the count: If a sentence mentioned these topics, I counted the full sentence. [read post]
3 Apr 2024, 9:01 pm
As is customary, my remarks this morning are in my official capacity as Director of the Securities and Exchange Commission’s Division of Enforcement, and do not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff. [read post]
2 Apr 2024, 2:00 am
MAN FACES UP TO 20 YEARS FOR SUBMITTING FALSE REPORTS TO FECIn late February, CR (37) of Langhorne, Pennsylvania, pleaded guilty to filing false documents with the Federal Election Commission (FEC), and to credit card fraud.The man apparently claimed to have created a Super PAC, by the name of “Americans for Progressive Action USA (AFPA),” and is said to have filed falsified quarterly reports with the FEC showing millions in contributions from non-existent individuals. [read post]
