Search for: "Agent Smith" Results 61 - 80 of 2,509
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15 Nov 2023, 6:26 am by jeffreynewmanadmin
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 by renholding
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 by Jim Sedor
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]
25 Oct 2023, 3:30 am by Emily Satterthwaite
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 by Kate Huddleston
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 by Seán Binder
 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 by Jim Sedor
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 by Alex Phipps
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 by CAFE
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 by jonathanturley
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 by Jim Sedor
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 by Jim Sedor
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 by Tessa Shepperson
Thus not giving the agent any ‘red flags’. [read post]
11 Oct 2023, 11:17 am by John Elwood
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 by John Elwood
Smith, which holds that laws of general applicability that burden religious exercise are not subject to strict scrutiny. [read post]