Search for: "Jacqueline Cash"
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13 Jul 2017, 9:30 pm
Commodity Futures Trading Commission’s (CFTC) Division of Market Oversight announced it will conduct a comprehensive review of the Commission’s swap reporting regulations, rules governing how and when parties report data concerning exchanges of cash. [read post]
9 Apr 2007, 5:22 am
Jacqueline W. [read post]
18 Sep 2012, 8:41 am
Among the companies known to have filed confidentially with the SEC (and which continued on the path to IPO) are established companies looking for cash infusions. [read post]
24 Aug 2021, 1:05 pm
Colleagues, not cash? [read post]
5 Jul 2023, 12:56 pm
[1] Amanda D’Ambrosio and Jacqueline Neber, “Health Pulse; Health Systems Prepare for Influx of Pollution-Related Admissions as Respiratory Hospitals Climb in NYC. [read post]
23 Jul 2012, 12:00 pm
Using their Medicaid benefits to cover the costs, the Medicaid beneficiaries filled prescriptions for month-long supplies of drugs at pharmacies throughout the New York City area and then sold them to "collectors" for cash instead of using them for treatment. [read post]
10 Feb 2012, 7:28 am
In affecting today’s arrests, law enforcement authorities seized two firearms—a .22 caliber Junior Colt semi-automatic handgun and a .22 caliber H&R revolver, over 100 rounds of ammunition—including .22 caliber rounds, 9 mm rounds, shotgun rounds, and a magazine as well as $6,840 in cash. [read post]
1 Jun 2012, 12:28 pm
Barchard vaulted the counter and grabbed the cash. [read post]
21 Sep 2023, 2:19 am
Devlin Barrett, Perry Stein, and Jacqueline Alemany report for the Washington Post. [read post]
1 Oct 2021, 4:00 am
House Jan. 6 Committee Issues Subpoenas for Pro-Trump Rally Organizers MSN – Jacqueline Alemany, Tom Hamburger, and Carol Leonnig (Washington Post) | Published: 9/29/2021 The U.S. [read post]
29 Apr 2022, 4:00 am
GOP Texts Cast Renewed Spotlight on Post-2020 Election Efforts MSN – Jacqueline Alemany and Felicia Sonmez (Washington Post) | Published: 4/25/2022 Newly revealed text messages between then-White House Chief of Staff Mark Meadows and congressional Republicans including Rep. [read post]
13 Jun 2016, 1:00 pm
The CFPB has already exercised its enforcement authority over various payday lenders, entering into consent orders with Cash America, Ace Cash Express, Hydra Financial, and others. [read post]
8 Oct 2021, 4:00 am
Navy corruption case that has echoes of the “Fat Leonard” scandal with a defense contractor facing accusations he delivered cash bribes and bilked the Navy out of at least $50 million to service its ships in foreign ports. [read post]
2 Feb 2024, 3:00 am
Congresswoman Cori Bush Under Investigation for Alleged Misuse of Security Funds MSN – Marianna Sotomayor, Perry Stein, and Jacqueline Alemany (Washington Post) | Published: 1/30/2024 The Justice Department is investigating U.S. [read post]
4 Feb 2022, 3:00 am
Some Records Sent to Jan. 6 Committee Were Torn Up, Taped Back Together – Mirroring a Trump Habit MSN – Jacqueline Alemany, Josh Dawsey, Amy Gardner, and Tom Hamburger (Washington Post) | Published: 1/31/2022 When the National Archives and Records Administration handed over a trove of documents to the House select committee investigating the January 6 insurrection, some of the Trump White House records had been ripped up and then taped back together. [read post]
23 Dec 2022, 3:00 am
Bribery Case Cracks Open European Parliament – and Finds Hidden Cash DNyuz – Matina Stevis-Gridneff, Monika Pronczuk, Tariq Panja, and Sarah Hurtes (New York Times) | Published: 12/15/2022 Belgian authorities uncovered what prosecutors say was a cash-for-favors scheme at the heart of the European Union. [read post]
15 Jul 2022, 4:00 am
Ron Johnson’s $280k Cash Gifts to Chief of Staff and Wife Draw U.S. [read post]
21 Apr 2017, 5:20 am
” (short for “Cash Rules Everything Around Me”) played during a break from the House’s debate on the operating budget. [read post]
21 Oct 2022, 4:00 am
House Jan. 6 Committee Votes to Subpoena Trump in Finale Surprise MSN – Rosalind Helderman, Jacqueline Alemany, and Tom Hamburger (Washington Post) | Published: 10/13/2022 The House committee investigating the attack on the U.S. [read post]
2 Feb 2023, 9:37 pm
Court Blocks DOJ Review of Scott Perry’s Phone in Jan. 6 Probe MSN – Spencer Hsu, Jacqueline Alemany, and Rachel Weiner (Washington Post) | Published: 1/31/2023 An appeals court put on hold the search of U.S. [read post]
