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29 Apr 2023, 7:13 am by Eric Goldman
Ozimals * 17 USC 512(f) Claim Against “Twilight” Studio Survives Motion to Dismiss–Smith v. [read post]
28 Apr 2023, 9:20 am by Dennis Aftergut
Even Vice Presidents Mike Pence and Joe Biden inadvertently took classified documents after their time in office.If these contentions are a preview of Trump’s defenses to an indictment from Smith’s grand jury, Jack Smith can rest easy. [read post]
14 Apr 2023, 4:00 am by Jim Sedor
Senator Cindy Hyde-Smith, Republican of Mississippi, then said she would not allow the nomination of Scott Colom, a candidate for a court vacancy in the state, to move forward, citing his past political support from the left, among other reasons. [read post]
12 Apr 2023, 11:39 am by The White Law Group
   Brenda Smith $100 Million Ponzi Scheme   Former investment fund manager, Brenda Smith, 61, of Philadelphia, was reportedly sentenced on May 4, 2022, to 109 months in prison for orchestrating a $100 million Ponzi scheme. [read post]
7 Apr 2023, 4:00 am by Jim Sedor
The new details highlight the degree to which special counsel Jack Smith’s investigation into the potential mishandling of hundreds of classified national security papers at Trump’s Florida home and private club has come to focus on the obstruction elements of the case – whether the former president took or directed actions to impede government efforts to collect all the sensitive records. [read post]
31 Mar 2023, 4:00 am by Jim Sedor
National/Federal Former Trump Officials Must Testify in 2020 Election Inquiry, Judge Says DNyuz – Maggie Haberman and Alan Feuer (New York Times) | Published: 3/24/2023 A federal judge ruled a number of former officials from former President Trump’s administration – including his former chief of staff, Mark Meadows – cannot invoke executive privilege to avoid testifying to a grand jury investigating Trump’s efforts to overturn the 2020 election. [read post]
31 Mar 2023, 1:48 am by Tessa Shepperson
Timothy Douglas, Head of policy and campaigns says It is encouraging to see the UK government acknowledge that there is an issue with anti-social behaviour within communities and after calling for reform we are pleased to see the action plan include measures to speed up the eviction process and support landlords and agents to gather evidence. [read post]
13 Mar 2023, 7:17 pm by Michael Lowe
  Without giving away the plot, federal agents get involved and there are all sorts of twists and turns. [read post]
10 Mar 2023, 4:49 am by Seán Binder
The issue came to light during the cross-examination of FBI agent Nicole Miller on Wednesday, when attorney Nicholas Smith, who is representing Proud Boys member Ethan Nordean, revealed messages between FBI agents discussing the investigation into the group and their actions during the attack. [read post]
8 Mar 2023, 4:59 am by Emma Snell
Josh Smith and Joyce Lee report for Reuters. [read post]
6 Mar 2023, 5:00 am by Seán Binder
” Josh Smith, Soo-Hyang Choi, and Sakura Murakami report for Reuters. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
The investigation was launched in August after revelations of an FBI corruption probe, in which federal agents allege Disneyland resort area interests and the Anaheim Chamber of Commerce wielded outsized influence on policy [read post]
3 Mar 2023, 1:49 am by Tessa Shepperson
It will look into the relationship between landlord and tenant along with any intermediaries such as letting agents. [read post]
2 Mar 2023, 4:31 am by SHG
In most situations, people expect greater clarity and precision when granting an agent broad power, than when authorizing something narrower. [read post]
2 Mar 2023, 3:00 am by Jim Sedor
Lawmaker Mike Zabel, Calls on Him to Resign” by Stephen Caruso for Spotlight PA Pennsylvania: “Ex-Philly Councilmember Bobby Henon Sentenced to 3 1/2 Years in Union Bribery Case” by Jeremy Roebuck and Oona Goodin-Smith (Philadelphia Inquirer) for MSN Legislative Issues Colorado: “A Piece of Colorado Capitol History Is for Sale on eBay for $9,000. [read post]
24 Feb 2023, 12:29 pm by Ana Popovich
I hope this case sends a message to other healthcare providers who think they can get away with similar fraud,” said FBI Special Agent in Charge James Smith. [read post]
24 Feb 2023, 5:25 am by Emma Snell
Hyunsu Yim and Josh Smith report for Reuters. [read post]
At all times hereafter, the Employee agrees not to make statements to Employer’s employees or to the general public which could disparage or harm the image of Employer, its parents and affiliated entities and their officers, directors, employees, agents and representatives. [read post]