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21 Sep 2022, 3:30 am
Over on Radical Compliance, Matt Kelly blogged some thoughts on some of the proceeding’s implications for internal controls: The company did have a written policy about how to use discretionary holds; but that policy was so broadly worded — “backlog is managed based upon multiple considerations, including product and geography” — that executives could twist the policy to fit whatever aims they wanted. [read post]
31 Aug 2022, 3:30 am
” Over on Radical Compliance, Matt Kelly takes a look at the company’s disclosures and observes that they pretty much checked all of the boxes when it comes to the SEC’s disclosure expectations. [read post]
13 Aug 2022, 5:01 am
Matt Perault and Andrew Keane Woods argued that greater experimentation is needed in technology policy. [read post]
12 Aug 2022, 1:58 pm
David Priess shared an episode of Chatter in which Shane Harris sat down with Mary Louise Kelly to discuss how Kelly got her start in journalism, her travels around the world, and how journalism influences her fiction writing. [read post]
12 Aug 2022, 4:00 am
Steve Brine, who served in Theresa May’s government until March 2019, messaged then-health secretary Matt Hancock about Remedium Partners. [read post]
4 Aug 2022, 6:15 pm
(Their Instagram tags follow)▫️CREWDirector: Lucy Allwood @lucyallwoodProducers: Chris Peppitt @chris_peppitt Ryan Noire @ryan.noire Lucas A Ferrara @lucasaferrara Angie Stanger-LeathersWriter: Ryan Noire @ryan.noireEPs: Andrew Miller @weddingphots Ceri-Anne Cook @ceri_anne12 Roy Restell @roy_restell Jon Ian Dredge: @jonnydredge09DOP: Andy Qualtrough @andyqualtrough1 AD: Matt Fowler @mattfowlercreative2 AD: Lara Smith @lara_smithmediaComposer: Alex Lewis… [read post]
4 Aug 2022, 10:43 am
Kelly, Jr., Visa chairman and CEO, wrote in a statement. [read post]
1 Jul 2022, 4:00 am
Mike Kelly brought slates of fake electors to his office, a claim that was immediately disputed. [read post]
27 May 2022, 4:00 am
Kushner’s and Mnuchin’s Quick Pivots to Business with the Gulf Yahoo News – Kate Kelly and David Kirkpatrick (New York Times) | Published: 5/23/2022 A recent New York Times report that revealed Saudi investments in the Abraham Fund, a project spearheaded by Jared Kushner and Steve Mnuchin that they said would raise $3 billion for projects around the Middle East, raised alarms from ethics experts and Democratic lawmakers about the appearance of potential payoffs for… [read post]
6 May 2022, 4:00 am
From the States and Municipalities Arizona – A Top Ducey Aide Raised Nearly $13k from Lobbyists Whose Cash He Promised to Shun Arizona Mirror – Dillon Rosenblatt | Published: 5/3/2022 When Matt Gress, the budget director for Gov. [read post]
15 Apr 2022, 4:00 am
DOJ Plans to Investigate Boxes of Records Taken to Trump’s Mar-a-Lago MSN – Matt Zapotosky and Jacqueline Alemany (Washington Post) | Published: 4/7/2022 The Justice Department has begun taking steps to investigate former President Trump’s removal of presidential records to Mar-a-Lago, some of which were labeled “top secret. [read post]
7 Mar 2022, 9:01 pm
Over on “Radical Compliance”, Matt Kelly blogged about a recent Association of Fraud Examiners benchmarking report on the technologies companies use to fight fraud. [read post]
28 Jan 2022, 3:00 am
Matt Gaetz attend parties involving “a whole lot” of sex and drug use, another potential boon to the sprawling and slow-moving sex trafficking investigation into Gaetz. [read post]
2 Nov 2021, 5:58 pm
Cheers, Matt Wadsworth is a divorce attorney serving the Wasatch Front: Salt Lake City, Ogden, Park City, Draper, Provo, Lehi etc. [read post]
29 Oct 2021, 4:00 am
Ethics Panel Releases Reports on Malinowski, Kelly, Mooney and Hagedorn MSN – Chris Marquette (Roll Call) | Published: 10/21/2021 The House Committee on Ethics released four reports into separate violations of ethics rules by four members of Congress, portraying what investigators suggested was a sweeping array of improper financial conduct. [read post]
14 Oct 2021, 3:00 am
Over on “Radical Compliance,” Matt Kelly recently blogged about Gurbir Grewal’s first speech as Director of the SEC’s Division of Enforcement, and he says Grewal signaled that the agency will take a harder line on penalties under his leadership: The SEC’s new director of enforcement delivered his first speech this week, where he outlined a more aggressive use of monetary penalties to deter corporate misconduct and how the SEC will evaluate cooperation… [read post]
24 Sep 2021, 8:43 am
Both attorneys work to fight corruption, but Hewes more closely adheres to a peculiar values system that benefits her own interests, while Parsons seeks a way to balance ethics and ambition.Cast: Glen Close, Rose Byrne, Tate Donovan, and Ted Danson.Genre: DramaNetwork: FXSeasons: 5 Daredevil Plot: Matt Murdock is a blind attorney living in Hell’s Kitchen. [read post]
23 Sep 2021, 9:08 pm
” WHAT WE’RE READING THIS WEEK In a Center for American Progress article, Kelly Kryc, now deputy assistant secretary for International Fisheries at the U.S. [read post]
13 Sep 2021, 3:15 am
In his Radical Compliance blog, Matt Kelly highlighted that a cost-cutting culture was also to blame in last week’s SEC enforcement action. [read post]
10 Sep 2021, 4:00 am
According to its website, Look Ahead America is a “non-profit organization” founded by Matt Braynard, a former data analyst on the 2016 Trump campaign. [read post]
