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6 Oct 2022, 9:05 pm by Claire Hill
Haggerty and Gentile proposed the fund be financed by and managed by an independent board that represents these communities’ interests. [read post]
27 Sep 2022, 5:01 am by Jason Healey, Olivia Grinberg
On July 28, the IT Army Telegram channel announced that its members would “start working on Russian online banking,” upping its DDoS initiative from targeting just a handful of banks to well over 50, most of which are not currently under Western sanctions. [read post]
13 Sep 2022, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
Political Influence Operation MSN – Devlin Barrett (Washington Post) | Published: 7/29/2022 Federal authorities charged a Russian man with a years-long malign influence campaign targeting American politics – alleging he used American groups in Florida, Georgia, and California to sow discord and push pro-Russia propaganda. [read post]
20 Jul 2022, 4:52 am by Emma Snell
JAN. 6 ATTACK & 2020 ELECTION PROBES The Georgia prosecutors scrutinizing former President Trump’s efforts to overturn the 2020 election said yesterday that all 16 “fake electors” are now targets of an ongoing criminal investigation. [read post]
5 Jul 2022, 12:24 pm by Joe Wojciechowski
Given the independent contractor model employed by LPL Financial over its financial advisors, these sorts of scams are all too easy to pull off and continue to happen. [read post]
6 Jun 2022, 5:28 pm by Angelina Cameron
  The Foreign Bank Account Report (FBAR) Outside of filing your US tax return, if you have a bank account in another country, you might have to file a Foreign Bank Account Report (FBAR) with US authorities. [read post]
27 May 2022, 4:00 am by Jim Sedor
The result, he argued, is more money will go from donors directly to politicians, rather than to independently spending groups that are unaffiliated with candidates. [read post]
24 May 2022, 8:15 am
I am today in a beautiful proud city of Kyiv, the capital of free, independent, democratic Ukraine, which for almost 90 days has been putting up heroic resistance to barbaric aggression. [read post]
20 May 2022, 4:00 am by Jim Sedor
National/Federal A Fringe Conspiracy Theory, Fostered Online, Is Refashioned by the GOP Hartford Courant – Nicholas Confessore and Karen Yourish (New York Times) | Published: 5/16/2022 At the extremes of American life, replacement theory – the notion that Western elites, sometimes manipulated by Jews, want to “replace” and disempower white Americans – has become an engine of racist terror, helping inspire a wave of mass shootings in recent years. [read post]
6 May 2022, 4:00 am by Jim Sedor
Lindenbaum, an election lawyer, would fill the seat of Steven Walther, an independent who was picked by Democrats. [read post]
1 May 2022, 1:04 am by Joshua Richman
Computer scientists often build algorithms with a keen focus on “solving the problem,” without considering the larger implications and potential misuses of the technology they’re creating. [read post]
22 Apr 2022, 4:00 am by Jim Sedor
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]
28 Mar 2022, 6:40 pm by Ana Popovich
She noticed a lack of transparency at ACORN and teamed up with Michael McCray of ACORN in Georgia. [read post]
8 Mar 2022, 6:56 am by Zamansky LLC
A Look at What Happened In 2019, two Wells Fargo customers filed a lawsuit in Georgia state court against the bank after losing their arbitration claim and on January 25, 2022, Fulton County Superior Court Judge Belinda Edwards vacated the arbitration panel’s award, citing misconduct by Wells Fargo, FINRA and the arbitrators by “procuring perjured testimony, intentionally misrepresenting the record and refusing to turn over a key document. [read post]
18 Feb 2022, 3:00 am by Jim Sedor
To the alarm of independent experts, allies of Donald Trump have been targeting these once-anonymous offices, seeking to fill them with hard-core partisans all the way down to the level of precinct captain. [read post]
14 Jan 2022, 3:00 am by Jim Sedor
That included notable trades by two of the 12 regional reserve bank presidents and the Fed’s vice chair. [read post]