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11 Jun 2017, 8:34 pm by Steve Kalar
Special Agent Charles Ro met with Ubaldo, purchased one sniper rifle, then purchased AK-47s, grenades, and plastic explosives from Ubaldo and his co-Ds. [read post]
5 Jun 2017, 9:00 am by Russell Spivak
Two weeks ago, CNN reported that “White House lawyers have begun researching impeachment procedures in an effort to prepare for what officials still believe is a distant possibility that President Donald Trump could have to fend off attempts to remove him from office. [read post]
5 Jun 2017, 7:22 am by Sarah Tate Chambers
So you can be apart [sic] of something with some substance and character…Charles H. [read post]
2 Jun 2017, 11:59 am by Helen Klein Murillo, Benjamin Wittes
In addition to prosecutions (where charges have been filed with a court), such proceedings include actions of enforcement by federal agencies such as the Internal Revenue Service, Securities and Exchange Commission or National Labor Relations Board, in which the agency has broad powers not merely to investigate statutory violations, but also to enforce them via subpoena or other administrative proceedings. [read post]
26 May 2017, 10:07 am by Chris Castle
via Google Founder Building World’s Largest “Air Yacht” At Taxpayer’s Iconic NASA Hangar — Artist Rights Watch [read post]
19 May 2017, 9:33 am by Victoria Kwan
A transcript and a video of the justice’s speech are available via the New York City Bar Association. [read post]
16 May 2017, 11:30 am by Selina MacLaren
  If the inquiry reveals a potential illegal disclosure, the agency reports it to the head of the Justice Department—the Attorney General—usually via a written “crimes report,” but sometimes orally. [read post]
4 May 2017, 1:51 pm by John Floyd
”   Austin PD Officer, Deputized by FBI   Charles Kleinert was a member of the Austin Police Department in 2011. [read post]
26 Apr 2017, 6:00 am by Jonathan Bailey
Let me know via Twitter @plagiarismtoday. 1: ‘Remix’ or plagiarism? [read post]
19 Apr 2017, 5:00 am by John Jascob
The SEC’s administrative case against Hill depended on the agency establishing that Hill knew or had reason to know that he traded in Radiant stock based on material, nonpublic information (MNPI) obtained from Radiant’s COO, Andrew Heyman, via their mutual friend, artist Todd Murphy. [read post]
14 Apr 2017, 6:00 am by Sandy Levinson
  That is, Klarman is indeed reopening, with enormous erudition and sophistication—among other things, he makes use of far more primary sources than were available to scholars 100 years ago—arguments often identified with the Progressive Era and, more particularly, with Charles Beard. [read post]
14 Apr 2017, 1:51 am by Laurence Hooper
In general, however, disgorgements provide a huge share of the agency’s recoveries via civil enforcement. [read post]
13 Apr 2017, 5:59 am by David Lat
[Washington Post via How Appealing] [read post]
9 Apr 2017, 12:35 pm by Green, Schafle & Gibbs
(CRD #10641, Syracuse, New York) and Charles Lee Deremo (CRD #713036, Apple Valley, Minnesota). [read post]