Search for: "FEDERAL SENTENCING COMMISSION"
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29 Mar 2024, 10:07 am
Sam Bankman-Fried, the founder of the formerly popular cryptocurrency exchange FTX exchange was sentenced to 25 years in prison and ordered to forfeit $11 billion in assets by a federal judge in New York on Thursday. [read post]
29 Mar 2024, 4:00 am
But the federal officials said at a news conference that it remains to be seen if the stiff sentences will serve as an effective deterrent to would-be-criminals in future election cycles. [read post]
28 Mar 2024, 9:05 pm
In her introduction, the DAG referenced the historical use of whistleblower programs at the federal law enforcement level (e.g., Securities and Exchange Commission and Commodity Futures Trading Commission programs authorized under Dodd-Frank as well as similar programs implemented by the Internal Revenue Service and the Financial Crimes Enforcement Network). [read post]
25 Mar 2024, 3:00 am
But because such a payment is arguably an in-kind donation to his campaign, Trump in an abundance of caution, reports the payoff to the Federal Elections Commission. [read post]
25 Mar 2024, 2:13 am
’ Internet and Social Media The Crown Court has sentenced the first person to be convicted of cyberflashing in England to 66 weeks in prison. [read post]
22 Mar 2024, 4:00 am
Peter Navarro Begins 4-Month Jail Sentence for Contempt of Congress DNyuz – Zach Montague and David Adams (New York Times) | Published: 3/19/2024 Peter Navarro, a trade adviser to Donald Trump, reported to federal prison, becoming the first senior Trump administration official to serve time over his role in the effort to subvert the results of the 2020 election. [read post]
21 Mar 2024, 5:29 am
”The second sentence of Rule 25.5(a) would appear to apply regarding the SEC’s climate risk disclosure regulation because four petitions for review were filed in the Fifth Circuit. [read post]
20 Mar 2024, 8:10 am
The woman ultimately appeared before a federal grand jury and turned over the defendant’s cell phone and password to federal agents. [read post]
18 Mar 2024, 10:00 pm
Sentencing Commission that provide the benchmark for an effective compliance and ethics program. [read post]
15 Mar 2024, 5:29 pm
For the Court, there were serious and grave indications regarding the commission of the crimes charged and of the accused party’s involvement in them. [read post]
15 Mar 2024, 1:45 pm
” TCCP 14.03 also authorizes warrantless arrests by “peace officers,” with a laundry list definition of various law enforcement agents included in this term (e.g., sheriffs; deputies; investigators for district attorneys’ offices; agents for the Texas Alcohol and Beverage Commission; law enforcement officers commissioned by the Texas Parks and Wildlife Commission; etc. ) found in TCCP 2.12. [read post]
15 Mar 2024, 4:00 am
The man who handled the transaction was restaurateur Nick Bovis, who was sentenced to nine months in prison on fraud charges in a federal probe into city corruption. [read post]
13 Mar 2024, 1:52 pm
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2024.html Biers v. [read post]
12 Mar 2024, 8:04 am
The US Department of Justice is planning to launch its own whistleblower program using the same model as the Securities and Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC). [read post]
11 Mar 2024, 9:01 pm
It would obligate the Federal Trade Commission (FTC) to enact regulations forbidding shrinkflation as an unfair or deceptive practice.Is that a good idea? [read post]
11 Mar 2024, 4:00 am
Corruption Scandal: Mohammed Nuru’s partner in bribery scheme sentenced to prison” by St. [read post]
8 Mar 2024, 3:00 am
Appeals Court Ruling Means Over 100 Jan. 6 Rioters May Be Resentenced MSN – Rachel Weiner and Spencer Hsu (Washington Post) | Published: 3/1/2024 A federal appeals court overturned a sentencing enhancement used against January 6 defendants charged with felony obstruction, a decision that means that over 100 convicted rioters may have to be resentenced. [read post]
5 Mar 2024, 6:23 am
4 Mar 2024, 5:56 pm
" (Small Business Reporting Requirement Found Unconstitutional by Alabama Federal Judge).Scott Greytak, director of advocacy at anticorruption group Transparency International U.S., said that Judge Burke’s ruling failed to recognize the national security interests that were the basis for the CTA. [read post]
