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1 Nov 2019, 3:00 am by Jim Sedor
National/Federal AP Exclusive: Middleman helped Saudi give to Obama inaugural AP News – Alan Suderman and Jim Mustian | Published: 10/29/2019 When President Barack Obama was reelected in 2012, a Saudi tycoon and his business associate sent hundreds of thousands of dollars to the U.S. to help pay for the inaugural celebration and get a picture with the president. [read post]
6 Dec 2010, 10:55 am by Mandelman
  Having never been in the mortgage or real estate business before, I had no idea what forces were in play back then, but I figured that it just couldn’t be that hard to tell which firms were actually modifying loans and which weren’t. [read post]
Example: The mailman delivering mail to John and Sally’s mailbox trips and injures himself on an extension cord the Johnsons’ were using to power their Christmas lights. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
3 Jan 2020, 3:00 am by Jim Sedor
MSN – Michael Kranish (Washington Post) | Published: 1/1/2020 If President Trump’s decision to retain ownership of his global real estate business has tested the limits of America’s ethics laws and traditions, sparking lawsuits and allegations of influence by foreign interests, a Michael Bloomberg presidency could present a whole new level of overseas entanglements, with China as a prime example. [read post]
25 Oct 2011, 4:30 am
Rev. 1159 (2009/2010) Rachel Bell, ARTICLE: Estate of Pew v. [read post]
12 Jun 2020, 3:00 am by Jim Sedor
National/Federal Amid Pandemic and Upheaval, New Cyber Risks to the Presidential Election MSN – David Sanger, Nicole Perlroth, and Matthew Rosenberg (New York Times) | Published: 6/7/2020 The rush to accommodate remote voting is leading a small number of states to experiment with or expand online voting, an approach the Department of Homeland Security deemed “high risk” in a recent report. [read post]
24 Oct 2011, 9:43 am
Rev. 1159 (2009/2010) Rachel Bell, ARTICLE: Estate of Pew v. [read post]
10 Sep 2011, 12:59 am
Decisions of interest involving Government and Administrative Law Source: Justia September 9, 2011 Liberty University, Inc., et al. v. [read post]
17 Dec 2021, 3:00 am by Jim Sedor
National/Federal A New Lawsuit Accuses the FEC of Failing to Investigate Russia’s ‘Coordination’ with the 2016 Trump Campaign Yahoo News – C. [read post]
9 Aug 2024, 3:00 am by Jim Sedor
National/Federal How an Elon Musk PAC Is Using Voter Data to Help Trump Beat Harris in 2024 Election CNBC – Brian Schwartz | Published: 8/2/2024 The combination of owning a social media company that gives him an enormous platform to push his political views, and creating a PAC with effectively unlimited resources, has made Elon Musk a major force in an American presidential election. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]
15 May 2020, 3:00 am by Jim Sedor
National/Federal Biden Plans to Stay Home, Testing Limits of Virtual Campaign AP News – Bill Barrow and Steve Peoples | Published: 5/12/2020 Joe Biden has no foreseeable plans to resume in-person campaigning amid a pandemic that is testing whether a national presidential election can be won by a candidate communicating almost entirely from home. [read post]
11 Oct 2008, 8:13 pm
  Plaintiffs-Appellants, the Estate of Dorothy Thomson ("the Estate") and Colleen Miller sued Defendants-Appellees, Toyota Motor Corporation Worldwide ("TMC") and Thrifty Rent-A-Car Systems, Inc. [read post]
3 Jul 2020, 3:00 am by Jim Sedor
National/Federal A Common Thread Among Many Trump Press Staffers: They’re related to other Trump staffers MSN – Paul Fahri (Washington Post) | Published: 6/23/2020 Landing a White House job is a highly competitive sport, and who manages to get those jobs has always been a subject of fascination. [read post]
18 May 2007, 3:25 am
§68 shall take effect 1/1/2008; provided that the amendments made to §2316 of the insurance law made by such section shall not affect the expiration of such section pursuant to §2342 of the insurance law and shal l be deemed expired therewith First Act: 03/03/07 referred to laborLast Act: 03/13/07 signed chap.6A6621 Silver (MS) -- Provides for reimbursement for unreimbursed or unreimbursable counseling expense or indebtedness incurred by relief workers… [read post]