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11 Oct 2022, 4:33 am by Emma Snell
Sir Jeremy Fleming, head of British cyber intelligence unit GCHQ, called the decision to invade a “high-stakes strategy” where “the costs to Russia — in people and equipment — are staggering” and the “Russian population has started to understand that. [read post]
7 Oct 2022, 4:17 am by Emma Snell
Attorney in Delaware, a Trump administration holdover, to decide on whether to file such charges, these sources said. [read post]
4 Oct 2022, 4:14 am by Emma Snell
Jeremy Herb and Elizabeth Stuart report for CNN. [read post]
30 Sep 2022, 4:00 am by Jim Sedor
Top State Judges Make a Rare Plea in a Momentous Supreme Court Election Case DNyuz – Adam Liptak (New York Times) | Published: 9/26/2022 The Conference of Chief Justices, a group representing the top state judicial officers in the nation, filed a brief in the U.S. [read post]
26 Sep 2022, 4:58 pm by Sabrina I. Pacifici
Jeremy Singer-Vine: ” The Data Liberation Project is a new initiative I’m launching today to identify, obtain, reformat, clean, document, publish, and disseminate government datasets of public interest. [read post]
26 Sep 2022, 8:43 am by divi
In addition to criminal charges and civil actions filed by government agencies, fraud victims can seek the recovery of their losses through lawsuits filed against those responsible for their losses. [read post]
16 Sep 2022, 4:53 am by Emma Snell
Zachary Cohen, Jeremy Herb and Evan Perez report for CNN. [read post]
16 Sep 2022, 4:00 am by Jim Sedor
From the States and Municipalities Arkansas – Ethics Filing Against Flowers Frivolous, Senate Panel Says; Suspension Recommended for Clark Arkansas Democrat-Gazette – Michael Wickline | Published: 9/10/2022 The Arkansas Senate Ethics Committee recommended the chamber suspend state Sen. [read post]
15 Sep 2022, 4:24 am by Emma Snell
Pamela Brown, Evan Perez, Jeremy Herb and Kristen Holmes reports for CNN. [read post]
12 Sep 2022, 2:40 pm by David Klein
Plaintiffs filed a purported class action against Coinbase, as well as Marden Kane, the administrator, alleging violations of various California State deceptive marketing laws. [read post]
8 Sep 2022, 12:59 pm by Jeremy Saland
Jeremy Saland is a New York criminal lawyer and former Manhattan prosecutor representing clients throughout the New York City and lower Hudson Valley region. [read post]
8 Sep 2022, 8:22 am by Ana Popovich
The case was brought on by a qui tam, or whistleblower, lawsuit filed by Jeremy Orling, an employee of Respironics. [read post]
7 Sep 2022, 7:57 am by Jeremy Saland
Similarly, are there fraudulent documents that were filed or possessed in New York or is there some other jurisdictional connection that could lead to charges such as Offering a False Instrument for Filing? [read post]
2 Sep 2022, 4:00 am by Jim Sedor
Like other nonprofits, Stand For America files an annual tax return with the IRS. [read post]
1 Sep 2022, 4:28 am by Emma Snell
” Trump’s lawyers argued that the Presidential Records Act has no enforcement mechanism, suggesting that the government had no basis to seize the files Trump took to Mar-a-Lago and did not return even after repeated requests by the National Archives and a subpoena from the Justice Department. [read post]
26 Aug 2022, 4:00 am by Jim Sedor
Madison Cawthorn has filed another document saying he got the first report wrong. [read post]
25 Aug 2022, 4:27 am by Emma Snell
After filing the case, Perry’s lawyer’s told a judge they were in talks with the Justice Department about resolving the dispute out of court. [read post]