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20 Mar 2023, 7:00 am
Short descriptions of the charges and evidence levied against all twenty defendants are provided below. [read post]
13 Feb 2023, 12:45 am
ET: The Atlantic Council hosted a panel to discuss improving enforcement and effectiveness of sanctions levied against Russia. [read post]
26 Jan 2023, 7:45 pm
National/Federal 2-Year Sentence for Hawaii Woman’s Trump Lobbying Scheme MSN – Associated Press | Published: 1/18/2023 An American consultant was sentenced to two years in prison for an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund, and to arrange for the return of a Chinese dissident living in the U.S. [read post]
24 Jan 2023, 3:35 am
Key Findings Forty-four states levy a corporate income tax. [read post]
9 Dec 2022, 4:26 am
The U.S. is set to levy new sanctions against Russia and China today. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
1 Dec 2022, 7:07 am
” It’s Time to Prepare More Seriously for the Next. by Nikita Lalwani (@nikitaalalwani), Alasdair Phillips-Robins (@alasdairpr) and Sam Winter Levy (@SamWinterLevy) (June 15, 2021) The U.S. [read post]
1 Nov 2022, 1:32 pm
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
9 Sep 2022, 4:00 am
Surveillance video shows the consultants, Doug Logan and Jeffrey Lenberg, made two visits in January 2021 to the elections office in Coffee County. [read post]
2 Aug 2022, 1:21 pm
The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
23 Jun 2022, 4:20 am
Russia has levied dozens of cyber espionage campaigns in 42 countries since it invaded Ukraine, according to a new report by Microsoft. [read post]
16 Jun 2022, 9:05 pm
[Editor’s Note: This post is based on a comment letter submitted to the U.S. [read post]
8 Jun 2022, 9:37 pm
By Jeffrey N. [read post]
8 Jun 2022, 3:36 am
The new guidance appears to be a broader interpretation of existing sanctions that were levied against Russia back in April, which seek to curtail new capital inflows into Russia. [read post]
20 May 2022, 6:44 am
The Securities and Exchange Commission has levied charges against Wells Fargo Advisors for failing to file at least 34 Suspicious Activity Reports (SARs) in a timely manner between April 2017 and October 2021. [read post]
16 May 2022, 1:22 pm
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
9 May 2022, 8:01 am
Major recent decisions review as a discussion with David Ettinger (Horvitz & Levy) about the court’s decisions in 2021.Sixth Circuit Chief Judge Jeffrey Sutton will discuss his views on state constitutions, federalism, and securing protections for individual liberty by focusing on state constitutions.Justice Kruger may discuss the court’s consensus process and the differences between SCOTUS and SCOCA, as described in a SCOCAblog article to be published with the… [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
23 Mar 2022, 6:12 am
“Supreme Court Nominee Jackson’s Support Tied for Highest”: Jeffrey M. [read post]
18 Mar 2022, 8:18 am
The administration levied several sanctions against Russian banks, entities, and individuals since its invasion of Ukraine. [read post]
