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23 Dec 2022, 5:41 pm
‘Twas three nights before Christmas And all through the House, Not a creature was stirring Except the staff of the Jan. 6 Committee, which was frantically trying to release their final report and many hundreds of accompanying documents before they all turned into pumpkins when control of Congress turned over. [read post]
20 Dec 2022, 6:16 am
The U.S. class action by French publishers is the result of a cooperation between French antitrust attorney Fayrouze Masmi-Dazi and U.S. class action firm Hagens Berman.Follow @FOSSpatents Share with other professionals via LinkedIn: Share| [read post]
9 Dec 2022, 3:00 am
Madison Cawthorn Over Crypto Promotion, Failure to Disclose Stake CNBC – Dan Mangan | Published: 12/7/2022 The House Committee on Ethics said it admonished outgoing U.S. [read post]
7 Dec 2022, 4:25 am
Dan Lamothe and Louisa Loveluck report for the Washington Post. [read post]
22 Nov 2022, 4:13 am
Dan Frosch, Zusha Elinson and Alicia A. [read post]
11 Nov 2022, 1:45 pm
Although defendants stated that they were cooperating with a full investigation, Thursday’s lawsuit alleges that the defendants’ statements were misleading. [read post]
11 Nov 2022, 4:20 am
Dan Bilefsky and John Ismay report for the New York Times. [read post]
4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
28 Oct 2022, 4:00 am
National/Federal Bannon Gets 4 Months Jail Term for Defying Jan. 6 Committee Subpoena Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 10/21/2022 A judge sentenced longtime Donald Trump adviser Steve Bannon to four months in jail for defying a subpoena from lawmakers investigating the attack on the Capitol by a pro-Trump mob. [read post]
25 Oct 2022, 5:17 am
After all, it chose not to prosecute either Meadows or Dan Scavino (another top Trump aide) despite disagreeing with their claims of immunity in response to testimonial subpoenas from the Jan. 6 committee. [read post]
21 Oct 2022, 4:33 am
Dan Bilefsky reports for the New York Times. [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]
19 Oct 2022, 4:22 am
Signup to receive the Early Edition in your inbox here. [read post]
9 Oct 2022, 7:22 pm
When at or below 150, individuals in the group know each other’s roles and status and thus can work together cooperatively to advance their collective group interests. [read post]
7 Oct 2022, 4:17 am
However, prosecutors could ask a judge for a lesser sentence depending on his level of cooperation. [read post]
30 Sep 2022, 6:05 am
After initially engaging in negotiations with the committee, Trump’s Chief of Staff Mark Meadows suddenly ceased his cooperation, raising questions about the pace at which the committee should seek Meadows’s testimony. [read post]
28 Sep 2022, 4:00 am
Interjurisdictional immunity, by contrast, may thwart such productive cooperation. [read post]
23 Sep 2022, 2:32 pm
In the latest installment of Lawfare’s Digital Social Contract paper series, Dan Byman presented content moderation options for technology companies, discussing how they work in practice, their advantages, and their limits and risks. [read post]
23 Sep 2022, 4:00 am
National/Federal A Landmark Supreme Court Fight Over Social Media Now Looks Likely MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 9/19/2022 Conflicting lower court rulings about removing controversial material from social media platforms point toward a landmark U.S. [read post]
22 Sep 2022, 9:03 pm
Stokes concluded that cooperation between different levels of government would not only allow the United States to fight climate change but would promote more efficient and comprehensive regulatory schemes and build inter-governmental connectedness. [read post]
