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In 2022, Trump’s former advisor Steve Bannon was also convicted on contempt of Congress charges related to January 6. [read post]
14 Sep 2023, 2:13 am by Seán Binder
Humeyra Pamuk and Steve Holland report for Reuters. [read post]
8 Sep 2022, 12:54 pm by Katherine Pompilio
Steve Bannon was indicted on charges of money laundering and conspiracy and scheme to defraud for his involvement in fundraising efforts to build a wall along the U.S. [read post]
8 Sep 2022, 4:24 am by Emma Snell
  OTHER DOMESTIC DEVELOPMENTS Steve Bannon is expected to plead not guilty when arraigned on New York state charges related to an effort to raise money to fund the construction of a wall along the southern U.S. border. [read post]
5 Jul 2022, 6:47 am by W. Neil Eggleston
This conclusion is supported by a decision recently issued by Judge Amit Mehta (including relying on the Justice Department’s brief in that case); as well as by the reasoning set forth in a recent Brookings report concerning Trump’s conduct targeting the election in Georgia. [read post]
27 May 2022, 4:00 am by Jim Sedor
Kushner’s and Mnuchin’s Quick Pivots to Business with the Gulf Yahoo News – Kate Kelly and David Kirkpatrick (New York Times) | Published: 5/23/2022 A recent New York Times report that revealed Saudi investments in the Abraham Fund, a project spearheaded by Jared Kushner and Steve Mnuchin that they said would raise $3 billion for projects around the Middle East, raised alarms from ethics experts and Democratic lawmakers about the appearance of potential payoffs for… [read post]
24 Feb 2022, 5:01 am by Quinta Jurecic, Molly E. Reynolds
As Judge Amit Mehta wrote in his initial district court opinion on the House Oversight Committee’s subpoena to Trump’s accountants, “To be sure, there are limits on Congress’s investigative authority. [read post]
11 Jun 2021, 4:00 am by Jim Sedor
National/Federal Abbe Lowell Is the Go-To Lawyer for Embattled Politicians. [read post]
4 Jun 2021, 4:00 am by Jim Sedor
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
2 Jun 2021, 4:00 am by Jim Sedor
Campaign Finance National: “Steve Chabot’s Ex-Campaign Manager Facing More Than 2 Years in Prison After Guilty Plea” by Kevin Grasha (Cincinnati Enquirer) for MSN California: “Multimillionaire Recall Candidate John Cox Owes Consultants from Failed Gubernatorial Bid” by Seema Mehta (Los Angeles Times) for MSN Elections Nevada: “Nevada OKs Bill in Try for 1st Presidential Nominating State” by Michelle Price and Sam Metz for Associated Press… [read post]
8 Apr 2021, 10:33 pm by Jeff Richardson
  And now, the news of note from the past week: Ivan Mehta of TNW reports that an iPhone app can predict COVID-19 with 80% accuracy just by using your voice. [read post]
22 May 2020, 3:00 am by Jim Sedor
Pompeo’s Moves Against Inspector General Leave a Trail of Questions and a Department Divided MSN – John Hudson and Carol Morello (Washington Post) | Published: 5/18/2020 The circumstances of Steve Linick’s removal as the State Department’s internal watchdog remain contentious. [read post]
12 Jul 2019, 3:00 am by Jim Sedor
National/Federal 2020 Democrats Vow to Get Tough on Lobbyists The Hill – Alex Gangitano | Published: 7/7/2019 Democratic presidential hopefuls are taking aim at the lobbying world, vowing to enact sweeping reform proposals if they win election. [read post]
26 May 2019, 7:48 am by Sarah Grant
Mehta’s ruling is posted here. [read post]
24 May 2019, 3:00 am by Jim Sedor
National/Federal 9th Circuit Rejects Challenge to Foreign-Donation Ban Politico – Josh Gerstein | Published: 5/16/2019 A federal appeals court rejected a legal challenge to Congress’ ban on most foreign nationals donating to state and local election campaigns. [read post]
21 May 2019, 1:53 pm by Margaret Taylor
Meanwhile, on May 17, Treasury Secretary Steve Mnuchin made clear he would not comply with a congressional subpoena to hand over Trump’s tax returns to Rep. [read post]