Search for: "Perry Fine"
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17 Feb 2023, 3:00 am
Gaetz Won’t Be Charged in Sex-Trafficking Probe, His Lawyers SayMSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 2/15/2023 Federal prosecutors have closed a long-running sex-trafficking investigation into U.S. [read post]
2 Feb 2023, 9:37 pm
Scott Perry’s phone data in the probe of the Capitol insurrection pending appeal. [read post]
27 Jan 2023, 4:20 am
Joseph Menn, Perry Stein and Aaron Schaffer report for the Washington Post. [read post]
19 Jan 2023, 1:36 am
Scott Perry’s efforts to overturn the results of the 2020 presidential election in favor of Donald Trump attracted the attention of the Department of Justice, which seized Perry’s cellphone as part of its investigation into the events leading up to the insurrection, when a pro-Trump mob overran the U.S. [read post]
13 Jan 2023, 4:27 am
” Judge Hullander and Perry Fielding were grateful that night as each sipped Bowmore 18 from fine crystal tumblers, that they would never (hopefully) see a robot lawyer in court again. [read post]
13 Jan 2023, 3:00 am
Second Biden Search Yields Additional Classified Documents MSN – Devlin Barrett, Matt Viser, Tyler Pager, and Perry Stein (Washington Post) | Published: 1/11/2023 President Biden’s personal lawyers discovered a small number of classified documents at the Penn Biden Center for Diplomacy and Global Engagement, an institute Biden started after serving as vice president. [read post]
23 Dec 2022, 3:00 am
Apol paid a fine for a late disclosure in 2020, certified documents show. [read post]
9 Dec 2022, 3:00 am
Trump Mar-a-Lago Special Master Struck Down by Appeals Court MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 12/1/2022 A federal appeals court panel halted an outside review of thousands of documents seized from former President Trump’s Florida residence, ruling a lower-court judge was wrong to appoint an expert to decide whether any of the material should be shielded from criminal investigators. [read post]
21 Nov 2022, 3:00 am
Campaign Finance National: “GOP Operative Found Guilty of Funneling Russian Money to Donald Trump” by Rachel Weiner (Washington Post) for MSN Arkansas: “Ethics Commission Reaches Settlements in Cases Involving Advocacy Group and Arkansas Legislators” by Michael Wickline for Arkansas Democrat-Gazette Illinois: “Madigan: Indicted but still pitching for (and getting) money” by Tim Novak and Dave McKinney for Chicago Sun-Times Ethics National: “Garland Names… [read post]
4 Nov 2022, 1:55 am
Perrys, a firm of chartered accountants, state that HMRC are now handing out back payments demands along with interest and fines are getting larger ranging from 10% and rising to as much as 100% of the rental income. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
14 Oct 2022, 4:00 am
Asks Supreme Court to Deny Trump Request in Mar-a-Lago Case MSN – Perry Stein and Robert Barnes (Washington Post) | Published: 10/11/2022 The Justice Department asked the U.S. [read post]
3 Oct 2022, 4:00 am
Campaign Finance Oregon: “Rene Gonzalez Campaign’s $77K Fine Over Rented Office Space Upheld” by Michaela Bourgeois (KOIN) for MSN Elections Georgia: “Federal Judge Upholds Georgia Election Law in Challenge Brought by Abrams” by Matthew Brown (Washington Post) for MSN Ethics National: “Lawmakers Confront a Rise in Threats and Intimidation, and Fear Worse” by Stephanie Lai, Luke Broadwater, and Carl Hulse (New York Times) for MSN National:… [read post]
26 Sep 2022, 4:00 am
Campaign Finance Hawaii: “Hawaii Commission Fines Kai Kahele’s Campaign for Illegal Solicitations” by Blaze Lovell for Honolulu Civil Beat Elections National: “Inside the Civil Rights Campaign to Get Big Tech to Fight the ‘Big Lie’” by Naomi Nix (Washington Post) for MSN Georgia: “Georgia to Replace Voting Machines in Coffee County After Alleged Security Breach” by Amy Garder, Emma Brown, and Jon Swaine (Washington Post) for MSN Ethics… [read post]
23 Sep 2022, 12:10 pm
That in turn suggests that the doctrine of party autonomy might require more nuance and fine-grained distinctions than most current treatments have given it. [read post]
21 Sep 2022, 7:23 am
Trump was held in contempt of the New York state court in April—ultimately paying a fine of $110,000 for his intransigence and the risk of further costs—and only then agreed to comply. [read post]
6 Sep 2022, 4:00 am
Daniel Solis Probe Pleads Guilty to Fraud” by Jason Meisner (Chicago Tribune) for MSN New York: “Panel Rejects 3 of the 10 Nominees to New York’s New Ethics Body” by Chris Bragg for Albany Times Union Lobbying Texas: “Appeals Court Sides with Texas Ethics Commission Over Lobbying Fine Against GOP Activist Michael Quinn Sullivan” by Taylor Goldenstein (Houston Chronicle) for MSN The post Tuesday’s LobbyComply News Roundup appeared first on State and… [read post]
2 Sep 2022, 4:00 am
Political Appointees MSN – Perry Stein (Washington Post) | Published: 8/30/2022 Justice Department political appointees cannot participate in campaign-related activities in any capacity, Attorney General Merrick Garland said, describing the change as necessary “to maintain public trust and ensure that politics … does not compromise or affect the integrity of our work. [read post]
24 Aug 2022, 9:02 am
For the first time ever, we have a guest co-host this week while Marlene wears her fancy sneakers around ILTACon seeking answers to our Crystal Ball question. [read post]
22 Aug 2022, 4:00 am
Now He’s Been Fined $79,830” by David Zahniser (Los Angeles Times) for MSN Florida: “Judge Blocks Florida’s ‘Stop Woke Act’ Restrictions for Private Companies” by Tim Craig (Washington Post) for MSN Procurement Texas: “One Former and One Current State Rep Are Set to Get Part of Lucrative Houston Airport Contracts” by Dylan McGuinness (Houston Chronicle) for AviationPros The post Monday’s LobbyComply News Roundup appeared first on… [read post]
