Former House Speaker, codefendant, file move to compel disclosure of informants in corruption case • Tennessee Lookout
Former House Speaker Glenn Casada and his former Chief of Staff support the joint allegations to force the pair to disclose confidential sources in federal corruption cases. Casada and Cade Koren filed a reply Tuesday in U.S. District Court in Central Tennessee on Tuesday after federal prosecutors rejected prior claims that forced them to identify […]
Elon Musk sued by SEC over late 2022 disclosure of Twitter stake
The U.S. Securities and Exchange Commission on Tuesday sued Elon Musk for failing to timely disclose that he bought more than 5% of Twitter stock in 2022, before he took over the social media company. The lawsuit, filed in federal court in Washington, accuses Musk, who was selected by President Trump to co-direct the so-called […]
In wake of Mississippi seafood scandal, Alabama is set to enact mandatory disclosure of origin
At the end of High-profile seafood fraud case A new Alabama law goes into effect on October 1, 2024 to prevent similar fraudulent practices after a Mississippi restaurant admitted to passing off imported fish as local Gulf of Mexico seafood. The Mississippi case resulted in the restaurant paying a $1.35 million fine and pleading guilty […]
Fani Willis Explains Why She Didn’t List Gifts From Wade On Financial Disclosure
Fulton County District Attorney Fani Willis claimed Thursday that she “did not receive” any gifts from Nathan Wade that she was required to disclose in 2022. The Daily Caller News Foundation previously reported that Willis on a 2022 financial disclosure form provided information about Mr. Wade, including a plane ticket to Miami that the bank […]
Key Lawmakers, Officials Share ‘Concerns’ Over Austin’s Delayed Health ‘Disclosure’ As He Remains Hospitalized
The House Armed Services Committee said in a press release Sunday that it is “concerned” about the delay in “publicizing” Defense Secretary Lloyd Austin's health status to government officials as he reportedly remains hospitalized. expressed. Committee released A bipartisan press statement from Republican Chairman Rep. Mike Rogers and ranking Democratic member Rep. Adam Smith said […]
Former Burisma Lawyer John Buretta Files Retroactive FARA Disclosure As Biden Impeachment Inquiry Progresses
A former lawyer for Ukrainian energy company Burisma Holdings registered as a foreign agent Thursday as House Republicans continue their investigation into the Biden family's overseas dealings. John Bretta, a partner at Cravath, Swaine & Moore LLP, filed a Foreign Agent Registration Act (FARA) disclosure for work he did for Burisma and its founder Mykola […]
