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15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
10 Nov 2023, 3:00 am
National/Federal To Help 2024 Voters, Meta Says It Will Begin Labeling Political Ads That Use AI-Generated Imagery ABC News – David Klepper (Associated Press) | Published: 11/8/2023 Facebook and Instagram will require political ads running on their platforms to disclose if they were created using artificial intelligence (AI). [read post]
9 Nov 2023, 2:37 am
Smith. [read post]
8 Nov 2023, 6:53 am
Smith. [read post]
6 Nov 2023, 11:16 am
, In re Morgan Stanley Smith Barney, and In re Rosenthal Collins Group cases is always of concern to the CFTC. [read post]
4 Nov 2023, 5:25 pm
Smith on July 18, 2023. [read post]
25 Oct 2023, 3:30 am
Ho, Arun Ramesh, and Evelyn Smith and the resulting media, Congressional, and IRS attention, it is now well-known that Black taxpayers are audited at rates three to five times the rates of non-Black taxpayers. [read post]
24 Oct 2023, 7:41 am
” Smith also shared a Facebook post calling on Texans to take up arms against Haitian migrants and another one calling a Border Patrol agent maneuvering a horse toward a Black migrant with raised reins “Del Rio’s newest hero. [read post]
20 Oct 2023, 4:17 am
Kurmasheva was arrested on Wednesday and charged with failing to register as a foreign agent, which carries a jail term of up to five years. [read post]
20 Oct 2023, 4:00 am
Bob Menendez Charged with Conspiring to Act as Foreign Agent MSN – Shayna Jacobs and Isaac Stanley-Becker (Washington Post) | Published: 10/12/2023 Sen. [read post]
19 Oct 2023, 5:53 am
These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
17 Oct 2023, 3:12 pm
George Santos on ten new criminal charges, including aggravated identity theft, wire fraud, and making false statements to the FEC.In the full episode, Preet and Joyce break down:– The limited gag order imposed by a federal judge in D.C. that prevents former President Donald Trump from publicly attacking witnesses and prosecutors in special counsel Jack Smith’s election interference case; and– The new criminal charge brought against Senator Bob Menendez for acting as an… [read post]
16 Oct 2023, 5:00 am
Moreover, the concern is that Biden’s lawyers, in the course of these private searches, may have consolidated material and contaminated the scene by the time FBI agents conducted their searches. [read post]
16 Oct 2023, 4:00 am
Campaign Finance Maryland: “1776 Project PAC Fined $20,000 for Texts Sent to Carroll Voters on Behalf of Battaglia, Miller, Whisler” by Thomas Goodwin Smith (Baltimore Sun) for MSN Texas: “El Paso City Council Advances Plan for Broader Political Contribution Reporting” by Adam Powell (El Paso Times) for MSN Ethics Arkansas: “Arkansas Lawmakers OK Plan to Audit Purchase of $19,000 Lectern for Gov. [read post]
13 Oct 2023, 4:00 am
Prosecutors and FBI agents have at least twice this year interviewed Anthony Pratt, who runs one of the world’s largest packaging companies. [read post]
13 Oct 2023, 1:15 am
Thus not giving the agent any ‘red flags’. [read post]
11 Oct 2023, 11:17 am
ShareThe Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its upcoming conference. [read post]
5 Oct 2023, 10:30 pm
Beck of the Philadelphia office of Reed Smith law firm for bringing this case to my attention. [read post]
5 Oct 2023, 2:38 pm
Smith, which holds that laws of general applicability that burden religious exercise are not subject to strict scrutiny. [read post]