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9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
7 Nov 2016, 7:22 pm
John Reed Stark A great deal of media attention has been paid to the contents of Anthony Weiner’s laptop computer, including the existence of emails between or among Hillary Clinton and Huma Abedin. [read post]
4 Sep 2011, 7:15 am
" The 2010 final rule applied to motor carriers "that have demonstrated serious The Seventh Circuit held that the rule is invalid because the agency failed to consider an issue that it was statutorily required to address. [read post]
11 Sep 2020, 3:00 am
Postal Service has helped raise more than $3 million to support him and hundreds of millions more for his party over the past decade, prompting concerns about partisan bias at the agency before the November election. [read post]
4 Sep 2011, 7:15 am
" The 2010 final rule applied to motor carriers "that have demonstrated serious The Seventh Circuit held that the rule is invalid because the agency failed to consider an issue that it was statutorily required to address. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
26 Jul 2007, 11:18 am
Dow Agrosciences LLC, 544 U.S. 431, (2005), Ferrari held that the good old "presumption against preemption" trumped congressional intent. 2007 WL 1933129, at *4. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
1 Jan 2019, 5:10 pm
In other instances, deceitful contractors overcharge our military or sell faulty equipment to our law enforcement agencies. [read post]
7 Jan 2015, 10:52 am
Hill – which interpreted the Endangered Species Act prior to Congress’s addition of the “reasonable and prudent alternative” framework – still requires federal agencies to protect species and their habitat “whatever the cost. [read post]
1 Sep 2016, 4:48 pm
The California Legislature adjourned in the wee hours yesterday, Wednesday, August 31st, having reviewed over 100 bills in the single day, bringing the second half of the 2015-2016 Legislative Session to a close. [read post]
23 Jan 2018, 9:49 am
In sum, the Supreme Court underscored the breadth of the agency’s authority to subpoena information from employers in the course of investigating discrimination charges. [read post]
3 May 2018, 7:45 am
Lakeview Loan Servicing, LLC v. [read post]
23 Feb 2016, 7:36 am
Brenner also discussed enforcement actions against rating agencies for acting contrary to their published methodologies, and noted that such cases generally turn on the reason for the gatekeeper’s failure to live up to its representations. [read post]
7 Jul 2022, 9:01 pm
An option would be to provide for greater state agency involvement with authority to review settlements. [read post]
11 May 2023, 9:01 pm
Good afternoon. [read post]
13 Feb 2017, 8:22 am
Environmental Protection Agency. [read post]
5 Jun 2012, 8:14 am
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
4 Apr 2022, 1:15 pm
Per the Court: “CEQA does not require public interest groups such as Save the Hill, which are often unrepresented by counsel at administrative hearings, to do more than fairly apprise the agency of their complaints in order to preserve them for appeal [sic; litigation]. [read post]
