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10 Sep 2021, 4:00 am
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
19 Dec 2006, 2:01 am
The Prosecutor emphasised that she had acted in cooperative spirit when directed by the Judges to select counts on which to proceed and to limit time for presentation of the prosecution cases. [read post]
1 Feb 2019, 10:51 am
Cooperatives: the first social enterprise. [read post]
2 Aug 2019, 3:00 am
National/Federal Ex-McConnell Staffers Lobbied on Russian-Backed Kentucky Project Politico – Natasha Bertrand and Theodoric Meyer | Published: 7/31/2019 Two former top staffers to Senate Majority Leader Mitch McConnell have lobbied Congress and the Treasury Department on the development of a new Kentucky aluminum mill backed by the Russian aluminum giant Rusal, according to a new lobbying disclosure. [read post]
8 Dec 2023, 5:03 am
Ahmed Elimam and Dan Williams report for Reuters. [read post]
1 Oct 2019, 2:30 pm
District Judge Dan Aaron Polster, who is presiding over the federal multidistrict opioid litigation, certified such a class, comprising every local government in the U.S. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
13 Sep 2019, 3:00 am
National/Federal At the Bedraggled FEC, a Clean Slate of Leaders? [read post]
13 Jul 2023, 4:31 am
Rudy Giuliani, who was also referred, has spoken to prosecutors and may also end up cooperating,[20] and, if so, his inclusion in an indictment could be similarly unlikely. [read post]
24 Jul 2023, 3:38 am
On Tuesday 18 July 2023 there was a hearing in the case of Coopers Fire Limited v Mcloughlin. [read post]
13 Mar 2012, 2:19 pm
Howards later sued several of the Secret Service agents, including Reichle and agent Dan Doyle, claiming violations of his First and Fourth Amendment rights. [read post]
16 May 2012, 7:37 am
Legal Risks Under International Privacy Laws – bit.ly/JyhIRp (Sheldon, Mark & Anderson) Cyber-Threat Cooperation Emerging Between U.S. [read post]
20 Sep 2022, 4:55 am
Dan Bilefsky reports for the New York Times. [read post]
30 Sep 2023, 1:40 am
What was unprecedented, in my view, was the breadth of international cooperation that the Task Force received following the invasion in February 2022. [read post]
20 Sep 2022, 4:55 am
Dan Bilefsky reports for the New York Times. [read post]
17 Apr 2024, 7:05 am
” Costello was allegedly attempting to convince Cohen not to cooperate with authorities at the time. [read post]
13 Jun 2022, 4:13 am
Dan Lamothe reports for the Washington Post. [read post]
24 Aug 2019, 6:30 am
--Dan ErnstWednesday, November 20, 20199:00 AM – 4:00 PMWhat is a Legal Archive? [read post]
14 Jul 2015, 9:28 am
Abbott, Diane Kindermann, Glen Hansen, Brian Russell and Dan Cucchi Welcome to Abbott & Kindermann’s 2015 2nd Quarter CEQA update. [read post]
25 Jul 2023, 12:15 pm
The second was to establish an annual Forum on Business and Human Rights " to discuss trends and challenges in the implementation of the Guiding Principles and promote dialogue and cooperation on issues linked to business and human rights" (A/HRC/RES/17/4, ¶12). [read post]
