Search for: "Jeff Williams"
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27 Jun 2023, 12:30 pm
Attorney William B. [read post]
15 Jun 2023, 11:48 am
By way of contrast, the recommended language from Jeff Welty’s Arrest Warrant and Indictment Forms (2023 ed.) for these circumstances is that the defendant: . . . unlawfully, willfully, and feloniously did carnally know and abuse (name victim), who at the time was physically helpless. [read post]
13 Jun 2023, 5:01 am
Bush’s former classification “czar” William J. [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
6 Jun 2023, 8:48 am
Williams, 201 N.C. [read post]
2 Jun 2023, 4:00 am
From the States and Municipalities California – Charity Set Up to Support Mayor’s Office Withholds Records, Collected Funds from Companies with Business Before the City MSN – Jeff McDonald (San Diego Union-Tribune) | Published: 5/30/2023 The nonprofit For All of Us collects tens of thousands of dollars from donors to support causes embraced by San Diego Mayor Todd Gloria. [read post]
26 May 2023, 4:00 am
Meet the Influential New Player on Transgender Health Bills Yahoo News – Jeff McMillan and Kimberlee Kruesi (Associated Press) | Published: 5/20/2023 Do No Harm, a nonprofit that launched last year to oppose diversity initiatives in medicine, has evolved into a significant leader in statehouses seeking to ban gender-affirming care for transgender youths, producing model legislation that has been used in at least three states. [read post]
23 May 2023, 4:00 am
Says” by Hannah Natanson and Dan Rosenzweig-Ziff (Washington Post) for MSN Massachusetts: “Calls for Arroyo to Step Down from Boston City Council after Rollins Investigation” by Walter Wuthmann for WBUR Lobbying California: “49ers’ Former Lobbyist Emerges as Key Witness in Anthony Becker Perjury Case” by Lance Williams and Ron Kroichick (San Francisco Chronicle) for MSN National: “Meet the Influential New Player on… [read post]
5 May 2023, 8:17 am
District Judge William Orrick delivered the sentence saying that because of Mr. [read post]
25 Apr 2023, 2:27 pm
He can be reached at 617-544-0448 or at Jeff@JeffNewmanLaw.com The post British American Tobacco pays $629 mill to settle sanctions violations charges by U.S. appeared first on Jeff Newman Law. [read post]
25 Apr 2023, 2:25 pm
He can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post British American Tobacco pays $629 Million settlement with US resolving illegal sales to North Korea facilitating illicit tobacco trade appeared first on Jeff Newman Law. [read post]
21 Apr 2023, 4:00 am
National/Federal DEA Chief Faces Probe into ‘Swampy’ Hires, No-Bid Contracts Associated Press News – Joshua Goodman and Jim Mustian | Published: 4/20/2023 A federal watchdog is investigating whether the U.S. [read post]
17 Apr 2023, 4:10 am
Jeff Amy and Kim Chandler report for AP News. [read post]
14 Apr 2023, 4:00 am
How a Criminal Probe into Suspected Conspiracy to ‘Defraud the City’ Was Settled with a Single Misdemeanor MSN – Jeff McDonald (San Diego Union Tribune) | Published: 4/9/2023 When an investigator for District Attorney Summer Stephan was seeking warrants to search Jason Hughes’ home and office, he described a far-reaching conspiracy to swindle San Diego taxpayers out of millions of dollars t [read post]
6 Apr 2023, 11:33 am
Please email a title and 200-300 word abstract of your proposed contribution to: Claire Pamment (William & Mary University, clpamment at the rate of wm.edu) and Jeff Redding (University of Melbourne, jeff.redding at the rate of unimelb.edu.au) by 30 April 2023. [read post]
4 Apr 2023, 3:17 pm
The New York Times published a long piece on the case of Robert Julian-Borchak Williams, who was arrested by Detroit police after face recognition technology erroneously identified him as a suspect in a theft case. [read post]
31 Mar 2023, 6:00 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading appeared first on Jeff Newman Law. [read post]
31 Mar 2023, 4:00 am
They said the arrested expatriate, Guo Wengui, and his longtime money manager, William Je, called the shots at the company while Donald Trump senior adviser Jason Miller was its chief executive and public face. [read post]
27 Mar 2023, 10:41 am
The event will feature a conversation with Lauri Mälksoo, former fellow at the Wilson Center, moderated by William E. [read post]
24 Mar 2023, 4:00 am
A city investigation digging deeper into the corruption cases against Alan Varela and William Gilmartin of ProVen Management, a construction and engineering firm behind major infrastructure projects, has revealed new links between the executives, their firm, and four other companies. [read post]
