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4 Aug 2021, 12:49 pm by Joanna Herzik
Update 8/4/2021: We received a report of another scam. [read post]
James Kilby, deputy chief of naval operations for warfighting requirements and capabilities; and Lt. [read post]
9 Jul 2021, 4:00 am by Jim Sedor
But in the majority opinion, Chief Justice John Roberts wrote that disclosure laws must be “narrowly tailored” to important government interests. [read post]
2 Jul 2021, 4:00 am by Jim Sedor
National/Federal DOJ-Ordered Foreign Agent Registrations Boost China and Russia’s 2020 FARA Spending Center for Responsive Politics – Anna Massoglia and Maggie Hicks | Published: 6/24/2021 China, Qatar, and Russia dominated the top 10 ranking of countries spending the most on foreign influence, lobbying and propaganda operations targeting the U.S. in 2020, according to Foreign Agents Registration Act records. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
Update 6/4/2021: We received reports of two more scams. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
Update 6/4/2021: We received reports of two more scams. [read post]
18 May 2021, 1:52 pm by Staff Attorney
  In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
Following a presentation by John Allen, president of the Brookings Institution, panelist Gen. [read post]
7 May 2021, 4:00 am by Jim Sedor
Judge Blasts Barr, Justice Dept. for ‘Disingenuous’ Handling of Secret Trump Obstruction Memo MSN – Spencer Hsu (Washington Post) | Published: 5/5/2021 A judge accused the Justice Department and then-Attorney General William Barr of misleading the court and public to hide how he decided former President Trump should not be charged for obstructing Robert Mueller’ s Russia investigation. [read post]
9 Apr 2021, 4:00 am by Jim Sedor
Democratic Firm Aims to Diversify Consultant Class Politico – James Arkin | Published: 4/5/2021 A major Democratic consulting firm is building a new public affairs practice and launching a paid fellowship program intended to increase diversity in the party’s consultant class. [read post]
5 Apr 2021, 6:23 am by Staff Attorney
  In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
Update 3/30/2021: We received a report of another scam. [read post]
16 Feb 2021, 5:29 am by Staff Attorney
  In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
Update: 2/8/2021: We received a report of another scam. [read post]
8 Feb 2021, 6:12 am by Staff Attorney
  In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…”[1] As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
Senators confirmed Sean Cooksey, Allen Dickerson, and Shana Broussard, who will be the agency’s first Black commissioner in its 45-year history. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
Updated 12/4/2020: We received a report of another scam. [read post]