Search for: "MICHAEL CASH" Results 161 - 180 of 3,307
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27 Mar 2023, 5:54 am
 China detains staff, raids office of US due diligence firm Mintz GroupBy Michael Martina and Yew Lun Tian WASHINGTON/BEIJING, March 24 (Reuters) - Chinese authorities raided the office of U.S. [read post]
24 Mar 2023, 4:00 am by Jim Sedor
Jan. 6 Panel’s Video Depositions Become Tantalizing Tool for Probes Roll Call – Michael Macagnone | Published: 3/22/2023 Clips from videotaped depositions with allies of Donald Trump were one of the most effective tools employed by the House select committee investigating the insurrection at the U.S. [read post]
22 Mar 2023, 7:59 am by Seyfarth Shaw LLP
By: Kyla Miller and Michael Afar Last week, the financial world was upset by the seizure and shut down by regulators of two regional banks — Silicon Valley Bank and Signature Bank. [read post]
22 Mar 2023, 5:00 am by jonathanturley
Michael Cohen worked for Trump The star witness is one of the most repellent figures in New York. [read post]
18 Mar 2023, 10:48 pm by Florian Mueller
Many others have reported and commented since, and in a first step I pointed--via LinkedIn--to a great summary by Michael Burdon of Simmons & Simmons. [read post]
13 Mar 2023, 7:17 pm by Michael Lowe
Thing is, bad as the prison time faced by Jackie Brown, it was not the same as it would have been if her carry-on contained drugs and not cash. [read post]
12 Mar 2023, 9:31 am by Dave Maass
Office of Personnel Management The Bulk Data for Me but Not for Thee Award: Los Angeles Police Department I Wanted to Clarify That My A** is Covered Award: White House The Transparently Proud of Destroying Public Records Awards: Michael Gableman The Ancient Art of Dodging Accountability Award: Cyber Ninjas The Transparency Tax Award: Mendocino County The Burn After Reading Award: Immigration and Customs Enforcement The MisFIRE in All Directions Award: Irvington Township (I'm Not… [read post]
10 Mar 2023, 3:00 am by Jim Sedor
George Santos should not be able to cash in on his infamy, a group of Republican lawmakers declared. [read post]
7 Mar 2023, 3:32 am by Charles Sartain
Lots of cash was flown by private jets to Cameroon and South Sudan from 2011 through 2016. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
Student Loan Case Could Redefine Limits of Presidential Power DNyuz – Michael Shear and Adam Liptak (New York Times) | Published: 3/1/2023 One of President Biden’s most ambitious proposals, a $400 billion program to forgive student loan debt for 40 million Americans, could become the latest victim of a legal tug of war with the U.S. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
Fox News Hosts, Execs Privately Doubted 2020 Conspiracy Claims Shared on Air MSN – Jeremy Barr and Rachel Weiner (Washington Post) | Published: 2/16/2023 George Santos Reported Spreading Campaign Cash to Other Republicans. [read post]
22 Feb 2023, 1:40 pm by Brad Schnure
We must quickly and competently put to use one-time cash balances towards important capital projects and debt reduction, while restraining and reforming spending on recurring programs. [read post]
15 Feb 2023, 12:29 pm by Kaufman Dolowich Voluck
On August 21, 2018, Michael Cohen pled guilty to eight federal counts including tax fraud and bank fraud.6 Cohen was sentenced to three years in federal prison. [read post]
15 Feb 2023, 11:51 am by CrimProf BlogEditor
Litov (Yale University, School of Management, Students and University of Oklahoma - Michael F. [read post]
15 Feb 2023, 6:15 am by Jacob Glick
North Carolina militia leader Michael Lee Wells shared how the Three Percenters started “intel sharing” chats with other militia groups when the state imposed lockdown measures (although he denied this led to further communication). [read post]
14 Feb 2023, 9:52 am by Kevin LaCroix
Funding, however, allegedly was far from secured, as Musk had engaged in only preliminary discussions with Saudi Arabia’s sovereign wealth fund and no cash had been committed. [read post]
10 Feb 2023, 5:45 pm by Bill Marler
Michael Doyle, who recommended new clamshell grills (among other actions) that would cook patties simultaneously on both sides and not open until the cook time was completed. [read post]
10 Feb 2023, 3:00 am by Jim Sedor
National/Federal 2016 Trump Campaign in $450,000 Lawsuit Settlement Voids Worker Non-Disclosure Pacts MSN – Jack Stebbins (CNBC) | Published: 2/4/2023 Former President Trump’s 2016 campaign, as part of a $450,000 settlement of a class-action lawsuit by a former campaign aide, agreed to void non-disclosure agreements that hundreds of campaign workers and volunteers had signed as a condition of their work. [read post]