Search for: "Maria Reveles"
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14 Jan 2024, 5:01 am
With the help of UCLA law student Maria Cafferata, I filed a motion to unseal that memorandum, and on Thursday the judge granted it. [read post]
10 Nov 2023, 3:00 am
Democratic Plan to Subpoena Supreme Court Justices’ Allies Faces Pushback MSN – Ann Marimow (Washington Post) | Published: 11/8/2023 Democrats in Congress have tried unsuccessfully to press the Supreme Court to strengthen its ethics rules following revelations that some justices accepted and did not report free luxury travel, real estate deals, and gifts from wealthy benefactors. [read post]
9 Jun 2023, 4:00 am
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]
9 Jun 2023, 3:33 am
Marc Santora and Maria Varenikova report for the New York Times. [read post]
19 May 2023, 4:00 am
Durham’s final report revealed little substantial new information about the inquiry, known as Crossfire Hurricane, and it failed to produce the kinds of revelations accusing the bureau of politically motivated misconduct that Trump and his allies suggested Durham would uncover. [read post]
10 Mar 2023, 4:49 am
The revelation that Senate staff also had their data stolen will only increase pressure from Capitol Hill on D.C. [read post]
16 Jan 2023, 6:33 am
MATT TAIBBI: I think the major revelation of the Twitter files so far is that we've discovered an elaborate bureaucracy of what you might call public-private censorship. [read post]
24 Dec 2022, 6:12 am
January 6 Investigation How Jan. 6th Committee’s Revelations of Interference in Their Investigation Can Enable the Special Counsel by Ryan Goodman (@rgoodlaw) The Just Security Podcast: The Conclusion of the January 6th Committee by Paras Shah (@pshah518) Major Highlights of the January 6 Report by Ryan Goodman (@rgoodlaw) and Justin Hendrix (@justinhendrix) Russia – Ukraine Dutch Court, in Life Sentences: Russia Had “Overall Control” of Forces in Eastern… [read post]
19 Aug 2022, 4:00 am
Homeland Security Watchdog Cuffari Faces Rebukes from Lawmakers in Missing Texts Case MSN – Maria Sacchetti (Washington Post) | Published: 8/16/2022 The Department of Homeland Security’s chief watchdog rejected calls from leading Democratic legislators to recuse himself from the investigation into the erasure of text messages that Secret Service agents exchanged during the attack on the Capitol, drawing fresh rebukes from lawmakers. [read post]
18 Aug 2022, 7:03 am
As this article was going to press, ABC News published a report that weeks before the Mar-a-Lago search, former President Donald Trump’s associate Kash Patel “vowed to retrieve classified documents from the National Archives and publish them on his website. [read post]
12 Aug 2022, 4:00 am
Homeland Security Watchdog Previously Accused of Misleading Investigators, Report Says MSN – Lisa Rein, Carol Leonnig, and Maria Sacchetti (Washington Post) | Published: 8/4/2022 The Homeland Security watchdog now under scrutiny for his handling of deleted Secret Service text messages from the attack on the Capitol previously was accused of misleading federal investigators and running “afoul” of ethics regulations while he was in charge of a Justice Department… [read post]
4 Aug 2022, 4:50 am
Leonnig and Maria Sacchetti report for the Washington Post. [read post]
1 Aug 2022, 4:58 am
Signup to receive the Early Edition in your inbox here. [read post]
29 Jul 2022, 4:42 am
Leonnig and Maria Sacchetti report for the Washington Post. [read post]
10 Jul 2022, 4:06 am
She was appalled at the onlookers who appeared to revel in the chaos. [read post]
2 Jul 2022, 6:01 am
David Priess shared an episode of Chatter in which he sat down with Jonathan Wackrow to discuss the revelations from the Jan. 6 select committee’s sixth hearing, Wackrow’s time as a U.S. [read post]
20 May 2022, 9:30 am
” Czech Republic May 11: Senate Resolution in support of Ukraine [translation via Google Translate]: “condemns […] ethnically motivated crimes against humanity, such as mass executions, disrespect for the dead, torture, rape, physical and mental violence or the violent deportation of children, which Russia has committed systematically and on a large scale, such as genocide against the Ukrainian people” Full text of the statement in Czech Estonia March 2: Day 3 of UN Human… [read post]
8 Apr 2022, 11:37 am
These included Vladimir Putin’s two adult daughters— Katerina Vladimirovna Tikhonova and Maria Vladimirovna Vorontsova—and Russia’s Security Council, including former President and Prime Minister of Russia Dmitry Medvedev and Prime Minister Mikhail Mishustin. [read post]
13 Dec 2021, 5:32 am
Last Week in the Courts On 6 and 7 December 2021 Nicklin J heard a CMC in the case of Zu Sayn-Wittgenstein-Sayn v Juan Carlos Alfonso Victor Maria De Borbon y Borbon. [read post]
18 Oct 2021, 8:11 am
Via Ballard Spahr: “The ENABLERS Act Seeks to Impose BSA/AML Requirements on an Array of ‘Middlemen’ Professionals” — “Motivated by revelations contained in the recently-released Pandora Papers, on October 6, 2021, four U.S. [read post]
