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4 Apr 2014, 5:54 am
New York – Capitol Corruption Panel’s Demise Angers Watchdogs New York Times – Jesse McKinley and Thomas Kaplan | Published: 3/31/2014 Ethics provisions attached to the state budget signed into law by New York Gov. [read post]
25 Oct 2013, 7:15 am
New York – Group Supporting Lhota Can Accept Unlimited Donations, Court Says New York Times – Thomas Kaplan | Published: 10/24/2013 A three-judge panel of the U.S. [read post]
16 Jun 2023, 2:51 am
Jonathan Stempel reports for Reuters. [read post]
5 May 2023, 3:17 am
Emma Brown, Shawn Boburg, and Jonathan O’Connell report for the Washington Post. [read post]
12 Aug 2008, 2:00 pm
Brokerage - Commercial / Office 2 Cheryl Mackey self-empliyed Homebuyer 3 Peter Pellegrini NOI Commercial Real Estate Broker 3 Mary Papastratis Remax Today Brokerage - Residential 2 Robert Balducci Bronx Community Consultants Accounting for Real Estate Owners 2 mayer kohn Henry management Real estate management 3 Brian Scully PropertyShark.com Marketing 1 Prynn Kaplan PAL Realty General Contractor/Developer 1 Maria Goris CitySites Brokerage -… [read post]
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]
26 May 2021, 6:39 pm
Jonathan Simnett from the corporate law firm Hampleton Partners was reported as saying in mid-May, “[t]he brakes have been slammed on funding until investors are able to create maps to navigate uncharted territory” [5]. [read post]
8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
12 Feb 2016, 6:58 am
It is an exercise the state ethics commission also is going through as it prepares for another update to its website that Jonathan Wayne, the agency’s executive director, said will bring “significant improvements in the next year. [read post]
23 Dec 2022, 3:00 am
House Committee Votes to Make Public Trump’s Tax Returns MSN – Michael Kranish, Jonathan O’Connell, Amy Wang, Azi Paybarah, and Marianna Sotomayor (Washington Post) | Published: 12/20/2022 The House Ways and Means Committee voted to release former President Trump’s tax returns, capping a protracted legal and political battle. [read post]
14 Apr 2023, 4:00 am
Clarence Thomas and the Billionaire ProPublica – Joshua Kaplan, Justin Elliott, and Alex Mierjeski | Published: 4/6/2023 Supreme Court Justice Clarence Thomas accepted luxury trips around the globe for more than two decades, including travel on a superyacht and private jet, from a prominent Republican donor without disclosing them. [read post]
15 Feb 2018, 9:58 am
My thanks to Jonathan Meyer (Vice Chair, Committee On Export Controls and Economic Sanctions, The American Bar Association, Section of International law) for the alert. [read post]
21 Apr 2023, 4:00 am
ProPublica – Justin Elliott, Joshua Kaplan, and Alex Mierjeski | Published: 4/13/2023 Businessperson Harlan Crow purchased three properties belonging to Supreme Court Justice Clarence Thomas and his family, in a transaction worth more than $100,000 that Thomas never reported. [read post]
14 Mar 2025, 3:00 am
Brother of Trump’s GSA Leader Tried to Buy Prime Federal Property MSN – Jonathan O’Connell (Washington Post) | Published: 3/13/2025 President Trump appointed former tech executive Stephen Ehikian as acting administrator of the General Services Administration (GSA), the agency that manages government buildings, supplies, and services. [read post]
31 Oct 2011, 3:15 am
Kaplan of Kaplan, Frese & Nine, LLP, Marshalltown, for appellee. [read post]
22 Dec 2023, 3:00 am
A ‘Delicate Matter’: Clarence Thomas’ private complaints about money sparked fears he would resign ProPublica – Justin Elliot, Joshua Kaplan, Alex Mierjeski, and Brett Murphy | Published: 12/18/2023 In January 2000, Justice Clarence Thomas gave a speech at an off-the-record conservative conference. [read post]
22 May 2020, 3:00 am
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
30 Oct 2020, 3:00 am
Ballrooms, Candles and Luxury Cottages: During Trump’s term, millions of government and GOP dollars have flowed to his properties MSN – David Fahrenthold, Josh Dawsey, Jonathan O’Connell, and Anu Narayanswamy (Washington Post) | Published: 10/27/2020 Since his first month in office, President Trump has used his power to direct millions of dollars from U.S. taxpayers, and from his political supporters, into his own businesses. [read post]
18 Oct 2019, 3:00 am
National/Federal After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules The Hill – Justin Wise | Published: 10/14/2019 FEC Chairperson Ellen Weintraub lamented the agency’s inability to enforce campaign finance law, saying in an interview there “may well be a lot of money that is slipping into our system that we just don’t know about. [read post]
