Search for: "TONY BANKS"
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28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
13 Nov 2009, 4:29 am
They’re disavowing and calling attention to it, and laughing all the way to the bank. [read post]
17 Feb 2023, 3:00 am
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
5 May 2012, 5:00 am
Following his son, Rupert Murdoch gave evidence over two days, and was questioned over his relationships with other senior politicians, including the Sun’s backing of Tony Blair before the 1997 general election. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
7 Jan 2022, 3:00 am
National/Federal Bureau of Prisons Director to Resign After Scandal-Plagued Tenure During Pandemic MSN – Brian Pietsch and Matt Zapotosky (Washington Post) | Published: 1/6/2022 Michael Carvajal, the director of the U.S. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
9 Jul 2021, 4:00 am
New York Times – Kenneth Vogel | Published: 7/8/2021 The collapse of Tony Podesta’s $42-million-a-year lobbying and public relations firm in 2017 amid a federal investigation shook K Street and rendered him toxic, a rare Democratic victim of the Trump-era scandals. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
November 30, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
19 Aug 2021, 3:32 am
A freelance journalist Tony Webster sent a letter to the Minnesota district judges Association, hoping to win them over arguing the instructions are government iidx used to instruct jurors on how the laws to be applied and therefore not protected, and that the jury instructions should be available to the public for free. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
3 Jul 2020, 3:00 am
National/Federal A Common Thread Among Many Trump Press Staffers: They’re related to other Trump staffers MSN – Paul Fahri (Washington Post) | Published: 6/23/2020 Landing a White House job is a highly competitive sport, and who manages to get those jobs has always been a subject of fascination. [read post]
11 Oct 2019, 3:00 am
Bipartisan Senate Report Calls for Sweeping Effort to Prevent Russian Interference in 2020 Election MSN – Craig Timberg and Tony Romm (Washington Post) | Published: 10/8/2019 A bipartisan panel of U.S. senators called for sweeping action by Congress, the White House, and Silicon Valley to ensure social media sites are not used to interfere in the coming presidential election, delivering a sobering assessment about the weaknesses that Russian operatives exploited in the 2016… [read post]
4 Oct 2019, 3:00 am
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
27 Sep 2019, 3:00 am
Tony Podesta and Vin Weber said they were notified that federal prosecutors in Manhattan had closed the inquiry into work they did that benefited Ukrainian interests. [read post]
13 Sep 2019, 7:25 am
Below the fold are the results of the 2019-2020 Law Professor Twitter Census. [read post]
