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29 Dec 2011, 4:54 pm by INFORRM
Lord Justice Leveson has heard his final witness of the year; the Parliamentary recess has begun; the Royal Courts of Justice is having its Christmas break. [read post]
9 Jun 2023, 4:00 am by Jim Sedor
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
24 Apr 2020, 3:00 am by Jim Sedor
National/Federal A Watchdog Out of Trump’s Grasp Unleashes Wave of Coronavirus Audits Politico – Kyle Cheney | Published: 4/20/2020 Lawmakers handed President Trump $2 trillion in coronavirus relief and then left town without activating any of the powerful new oversight tools meant to hold his administration accountable. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
16 Sep 2022, 4:00 am by Jim Sedor
Durham Inquiry Appears to Wind Down as Grand Jury Expires Yahoo News – Katie Benner (New York Times) | Published: 9/14/2022 When John Durham was assigned by the Justice Department to examine the origins of the investigation into the 2016 Trump campaign’s ties to Russia, then-President Trump and his supporters expressed a belief the inquiry would prove a “deep state” conspiracy including top Obama-era officials had worked to sabotage him. [read post]
12 Mar 2021, 3:00 am by Jim Sedor
State Department Aide Appointed by Trump Stormed the Capitol, Beat Police with a Riot Shield, FBI Says San Diego Union Tribune – Katie Shepherd (Washington Post) | Published: 3/5/2021 The FBI arrested Federico Klein, a political appointee of former President Trump, on charges he stormed the U.S. [read post]
29 Apr 2022, 4:00 am by Jim Sedor
National/Federal Amid the War in Ukraine, PR Firms Defend Russian-Tied Clients MSN – Hailey Fuchs (Politico) | Published: 4/26/2022 Several wealthy businesspeople from Eastern Europe have turned to public relations professionals to help navigate press coverage emanating from Russia’s assault on Ukraine. [read post]
19 Jan 2023, 1:36 am by Jim Sedor
Katie Hobbs has been under pressure to release information on the sources of funds for the inaugural event since it was reported she was not fully disclosing the names of all the individuals or corporations paying for the celebration. [read post]
16 Aug 2019, 3:00 am by Jim Sedor
MSN – Katie Rogers and Annie Karni (New York Times) | Published: 8/9/2019 Calling out the people who fund campaigns is not a new tactic in politics, but the question of how much should be publicly disclosed about those donors has been an issue that Republicans have repeatedly raised in recent years. [read post]
30 Nov 2009, 9:25 am by smtaber
November 30, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]