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2 Mar 2023, 3:00 am
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
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
Hyunsu Yim and Josh Smith report for Reuters. [read post]
23 Feb 2023, 12:00 pm
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]
17 Feb 2023, 3:00 am
Former FBI Agent’s Side Work Puts Bureau Under New ScrutinyMSN – Shane Harris, Rosalind Helderman, and Catherine Belton (Washington Post) | Published: 2/13/2023 In January, Charles McGonigal, special agent in charge of counterintelligence for the FBI’s New York field office, was indicted on federal charges of money laundering, violating U.S. sanctions, and making false statements. [read post]
16 Feb 2023, 4:25 am
The demand for Meadow’s testimony came as special counsel Jack Smith escalated his probe into steps taken by Trump and his allies to keep Trump in office. [read post]
9 Feb 2023, 9:16 pm
The registration must include information about the name and physical location of the facility as well as the contact information for the facility, including for the U.S. based agent for any foreign facility that is registering. [read post]
8 Feb 2023, 7:00 am
This may involve working with a tax attorney, certified public accountant (CPA), or enrolled agent (EA). [read post]
1 Feb 2023, 4:36 am
Mitch Smith reports for the New York Times. [read post]
1 Feb 2023, 12:24 am
Here's the filing:The lawyers seeking to extract legal fees from Microsoft say in the filing that they "have served subpoenas on the following witnesses for depositions":Activision Blizzard, Inc.Nintendo of America Inc.Sony Interactive Entertainment, LLCRobert "Bobby" Kotick, CEO of Activision Blizzard, Inc.Doug Bowser, CEO and President, Nintendo of America Inc.Jim Ryan, President and CEO, Sony Interactive Entertainment, LLCElsewhere they declare their intent to call the… [read post]
30 Jan 2023, 1:45 am
The Court will consider the following issues: Does the Quincecare duty have any application in a case where the relevant payment instruction was not issued to the bank by an agent of the bank’s customer? [read post]
26 Jan 2023, 7:45 pm
Nickie Mali Lum Davis pleaded guilty in 2020 to one count of aiding and abetting in violation of the Foreign Agents Registration Act. [read post]
26 Jan 2023, 8:11 am
The first thing that struck me in reading the executive summary of the Jan. 6 Select Committee’s final report last month was footnote number 50. [read post]
24 Jan 2023, 11:46 am
Reed Smith will continue to follow developments with regard to fraud and abuse enforcement. [read post]
24 Jan 2023, 7:35 am
Smith v. [read post]
19 Jan 2023, 1:36 am
Statehouse Democrats Embrace an Unfamiliar Reality: Full power Yahoo News – Mitch Smith (New York Times) | Published: 1/18/2023 Democrats will have control of the governorship and both legislative chambers in 17 states. [read post]
17 Jan 2023, 10:17 am
The FBI’s repeated efforts to ensure Smith told the truth belie any claim that agents coaxed him into lying. [read post]
15 Jan 2023, 10:05 am
Mitchell, Smart Infrastructure: The New Sustainable Development Paradigm Part 4 Innovations in Structure and Development Gayle Girod, The Flood of the Private Sector Funding in Development and USAID’s Maneuvers to Ride the Wave Ilias Bantekas, Multilateral Development Banks as Agents of Private Contract Appendices Xue Hanqin, 2020 AIIB Law Lecture: The Judicial Role of the International Court of Justice in the Development of International Law Georgia Papalexiou, 2020 AIIB Legal… [read post]
13 Jan 2023, 2:44 pm
DON SMITH, Appellant, v. [read post]
12 Jan 2023, 4:54 am
” Ehsan Popalzai, Mostafa Salem, Eyad Kourdi, Karen Smith and Rhea Mogul report for CNN. [read post]
