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22 Aug 2023, 9:15 am by admin
”[7] According to the Board’s Order, Tenpenny has been fined $3,000, and she must satisfy the Board’s conditions before applying for reinstatement. [read post]
18 Aug 2023, 4:00 am by Jim Sedor
David Goodman (New York Times) | Published: 8/12/2023 There is an expanding campaign by conservatives across the country to limit the power of Democratic prosecutors who have promised to reform the criminal justice system, or else to oust the prosecutors altogether. [read post]
14 Aug 2023, 5:36 am by Guest Author
We might infer from this (and from the failure of her colleagues to sign onto her opinion), that the rest of the conservative justices are fine with the stronger take on the MQD. [read post]
11 Aug 2023, 7:23 am by David M. Boertje
The dedicated, experienced criminal defense attorneys at The Law Offices of David M. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
Special Counsel Got a Search Warrant for Twitter to Turn Over Info on Trump’s Account, Documents Say Associated Press News – Alanna Durkin Richer | Published: 8/9/2023 Special counsel Jack Smith’s team obtained a search warrant in January for records related to Donald Trump’s Twitter account, and a judge levied a $350,000 fine on the company for missing the deadline to comply. [read post]
5 Aug 2023, 3:00 am by Chip Merlin
It was on the cover of Fine Scale Modeler with a six-page article and foldout. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
Prosecutors Drop Campaign Finance Charge Against Sam Bankman-Fried DNyuz – David Yaffe-Bellany and Matthew Goldstein (New York Times) | Published: 7/27/2023 Federal prosecutors pursuing the criminal case against the cryptocurrency mogul Sam Bankman-Fried said they were dropping a charge that he violated campaign finance rules. [read post]
25 Jul 2023, 3:44 am by Greg Lambert and Marlene Gebauer
Listen on mobile platforms:  Apple Podcasts |  Spotify Contact Us: Twitter: ⁠⁠⁠⁠@gebauerm⁠⁠⁠⁠, or ⁠⁠⁠⁠@glambert⁠⁠⁠⁠ Voicemail: 713-487-7821 Email: geekinreviewpodcast@gmail.com Music: ⁠⁠⁠⁠Jerry David DeCicca⁠⁠⁠ ⁠⁠Transcript Marlene Gebauer 0:07 Welcome to The Geek in Review, a podcast focused on… [read post]
24 Jul 2023, 12:19 pm by jeffreynewmanadmin
The SEC’s investigation was conducted by Andrew McFall, David Bennett, and Darren Boerner of the Market Abuse Unit and Lindsay S. [read post]
24 Jul 2023, 3:38 am by INFORRM
Surveillance Privacy International submitted a written response to Lord David Anderson’s call for comments relating to his review of the Investigatory Powers Act 2016. [read post]
23 Jul 2023, 7:08 pm by Sabrina I. Pacifici
The Determinants and Causal Effects of Admission to Highly Selective Private Colleges, Raj Chetty, Harvard University and NBER; David J. [read post]
21 Jul 2023, 4:00 am by Jim Sedor
Social Media Restrictions on Biden Officials Are Paused in Appeal Las Vegas Sun – David McCabe and Steve Lohr (New York Times) | Published: 7/13/2023 A federal appeals court paused a judge’s order that had blocked much of the Biden administration from talking to social media sites about content. [read post]
20 Jul 2023, 10:45 am by The White Law Group
 FINRA Alleges Advisor David Melilli made Excessive, Unsuitable Trades   SagePoint Financial Regulatory Actions   Regulatory actions taken against a broker-dealer may include censures, fines, suspensions and restitution, among others. [read post]
18 Jul 2023, 12:12 pm by Cari Rincker
Companies that fail to secure customer data can face fines, penalties, and lawsuits. [read post]
17 Jul 2023, 4:00 pm by José Guillermo
.- ELEVAR los actuados a la Jefatura Suprema de la Oficina de Control de la Magistratura del Poder Judicial – OCMA, para los fines pertinentes.Sólo se ha pronunciado respecto de la Presidente de la Cortes Superior del Cusco y del maltrato que sufrí de parte de la "administradora del Módulo de Justicia de Urubamba"Respecto de la primera debo indicar que el informante NO se pronuncia respecto del documento acompañado como prueba y que… [read post]