Search for: "State of Hawaii Securities Enforcement Branch"
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17 Jun 2010, 9:28 pm
The mission of the Task Force is to implement an interagency effort against financial fraud, using the full criminal and civil enforcement resources of the executive branch, as well as state and local partners, to investigate, prosecute, recover, coordinate, and communicate. [read post]
12 Feb 2021, 3:00 am
What if, they worry, new security measures keep them at a distance from the lawmakers and staff they aim to influence, long after the pandemic ends? [read post]
12 Aug 2022, 4:00 am
FBI Arrests Former Puerto Rico Governor on Bribery Charges MSN – Perry Stein (Washington Post) | Published: 8/4/2022 Federal law enforcement agents arrested former Puerto Rico Gov. [read post]
26 Mar 2021, 4:00 am
” The Hatch Act prohibits executive branch officials from engaging in political campaigns and related activities in an official capacity. [read post]
19 Mar 2021, 4:00 am
The memo said the request should be denied because a federal agency had not been identified to run the preparations and on-the-day operations; the resources of other federal agencies had not been exhausted; and law enforcement was “far better suited” for the task. [read post]
2 Feb 2024, 3:00 am
Cori Bush for allegedly misusing money intended for members of Congress to spend on private security. [read post]
9 May 2017, 4:59 am
At issue was District Judge Theodore Chuang’s nationwide preliminary injunction enjoining enforcement of Section 2(c) of Executive Order (executive order) 13,780, President Trump’s revised March 6 travel ban order. [read post]
10 May 2024, 3:00 am
They tackled situations that plunged them into AI-generated scenarios ranging from law enforcement operations to attempts to infiltrate technology systems. [read post]
21 Oct 2022, 4:00 am
But the hiring of retired U.S. military personnel for their expertise and political clout has accelerated over the past decade as Persian Gulf monarchies have splurged on defense spending and strengthened their security partnerships with the Pentagon. [read post]
15 Jan 2019, 6:51 pm
Lambert spoke to the issue of division of authority over the machinery of politics in the United States; those insights and perspectives may be useful going forward in considering the division of authority among the political and judicial branches over governance modalities that the American founding generation might not have recognized. [read post]
4 Aug 2023, 4:00 am
Code, was originally adopted as part of the Enforcement Act of 1870. [read post]
28 Jan 2022, 3:00 am
Judges have intervened in two states where Republican state legislators were accused by voting rights advocates of disenfranchising Black voters. [read post]
17 Feb 2023, 3:00 am
The Trump Organization secured an agreement with a Saudi real estate company that plans to build a Trump hotel as part of a $4 billion golf resort in Oman. [read post]
5 Jan 2022, 9:29 am
Department of Justice, tasked with overseeing federal prisons and enforcing Prohibition, since 1921. [read post]
24 Dec 2021, 3:00 am
In addition, a federal judge denied a motion by Michael Flynn, Trump’s former national security adviser, for a temporary restraining order against the select committee over subpoenas it has issued against him. [read post]
8 Jul 2022, 4:00 am
It is illegal under federal law for anyone in the executive branch, with a few narrow exceptions, to request the IRS conduct an audit of someone’s taxes. [read post]
3 Nov 2023, 4:00 am
Trump’s Classified Documents Case Schedule May Be Delayed, Judge Cannon Says MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 11/1/2023 The judge overseeing Donald Trump’s indictment for allegedly mishandling national security secrets suggested she might push back the planned trial timeline, as courts wrestle with the growing complexity of juggling four separate criminal cases and an ongoing civil trial against the former president. [read post]
22 Jul 2022, 4:00 am
It was the first day they could do so, as new rules went into effect allowing many legislative branch staffers to bargain collectively. [read post]
27 Oct 2010, 11:34 am
Shehadeh was arrested on Friday, October 22, in Honolulu, Hawaii. [read post]
3 Jun 2022, 4:00 am
Hawaii – Lobbying and Ethics Reforms Top Agenda at New Hawaii Sta [read post]
