Search for: "Matter of Andre A."
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24 Jul 2024, 9:48 am
While the criminal charges were dismissed due to the crimes being time-barred, the prosecutor still requested the Pesaro judge to issue a confiscation order for the bronze, based on Italian cultural heritage law.[14] While the Getty Trust opposed this order, in 2019 the Court of Cassation confirmed it, thus making it final under Italian law.[15] Legal Issues and the ECtHR Judgement In order to obtain the actual return of the statue, the Pesaro prosecutor had to seek the recognition and enforcement… [read post]
19 Jul 2019, 3:00 am
National/Federal Acting Labor Secretary Pizzella Lobbied for Russian-Connected Front Group, Worked with Jack Abramoff Center for Responsive Politics – Reid Champlin and Jessica Piper | Published: 7/12/2019 Patrick Pizzella will take the reins at the Department of Labor as acting secretary after Alex Acosta announced his resignation due to criticism for his light prosecution of sex offender Jeffrey Epstein more than a decade ago. [read post]
22 Oct 2020, 7:06 am
Legal and Regulatory Developments SPOTLIGHT: UK Retailers Attack Visa and Mastercard Over Card FeesFinextra – October 20, 2020 The latest payments survey from the British Retail Consortium (BRC) shows card use continuing to rise steadily from 54% of transactions in 2016 to 61% in 2019. [read post]
30 Jun 2023, 4:00 am
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. [read post]
7 Apr 2023, 4:00 am
Said to Have More Evidence of Possible Trump Obstruction at Mar-a-Lago MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 4/2/2023 Justice Department investigators have amassed fresh evidence pointing to possible obstruction by former President Trump in the investigation into top-secret documents found at his Mar-a-Lago home, according to people familiar with the matter. [read post]
7 Sep 2007, 5:10 am
This will be an interesting game and no matter what the outcome, it will not be a surprise. [read post]
28 Aug 2019, 8:05 am
Open Access for All and its affiliated plaintiff Andres Gomez have filed dozens, or perhaps hundreds of lawsuits, but only a few against municipalities. [read post]
10 Jan 2023, 7:24 am
Key Findings The value-added tax (VAT) is a major source of revenue for EU countries and is one of the EU’s own resources. [read post]
13 Apr 2022, 6:23 am
Sponsor: Michael Burgess (R-TX) Cosponsors (38 Republicans): Marcy Kaptur (D-OH) Nicole Malliotakis (R-NY) Andre Carson (D-IN) Mike Quigley (D-IL) Andy Harris (R-MD) David McKinley (R-WV) Bill Johnson (R-OH) Steve Cohen (D-TN) Brian Fitzpatrick (R-PA) William Timmons (R-SC) Chris Pappas (D-NH) Fred Upton (R-MI) Mo Brooks (R-AL) Dan Crenshaw (R-TX) Eric Swalwell (D-CA) Ann Kuster (D-NH) Earl “Buddy” Carter (R-GA) Mike Johnson (R-LA) Gregory Steube (R-FL) Jim Costa (D-CA) Rodney… [read post]