Tag: document
Texas Judge Unseals ICE Document Detailing Deportation Notices: an English Form and at Least 12 Hours
A declaration by an ICE official says an English-language form was “read and explained” to the detainees and that they had “no less than 12 hours” to [...]
Coinbase Accuses U.S. SEC, FDIC of Improperly Blocking Document Requests on ETH
"We asked the SEC for documents about closed investigations to shed light on how the SEC views its newfound, sweeping (and unlawful) authority," Coinb [...]
‘Girls State’ and ‘Boys State’ Document Politics Through Teenagers’ Eyes
Though both documentaries follow programs for rising high school seniors, their differences speak volumes about the challenges the participants face.
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Jack Teixeira Agrees to 16-Year Plea Deal in Document Leaks Case
Airman Teixeira withdrew his not-guilty plea and pleaded guilty to six counts of “willful retention and transmission of national defense information,” [...]
Trump Signals Plans to Go After Intelligence Community in Document Case
Court papers filed by his lawyers, formally a request for discovery evidence, sounded at times more like political talking points.
www.nytimes.com [...]
Vodafone DAB, Chainlink Demonstrate Blockchain Use for Global Trade Document Exchange
The telecom giant ran a proof of concept on trade document transfer with Web3 services platform Chainlink Labs, Sumitomo Corporation and InnoWave to a [...]
Judge Makes No Ruling in SEC-Binance Document Dispute
Rather, Magistrate Judge Zia Faruqui urged the two parties to work on the various discovery requests together, asking the SEC to narrow its request fo [...]
Binance’s U.S. Exchange Bucks SEC’s Document Requests Amid Investigation
BAM’s lawyers, however, alleged those requests were “unduly burdensome,” forcing BAM to take on “significant expense[s],” according to the filing. In [...]
Nigel Farage: Coutts document ‘shows bank account shut over my views’
According to what the Telegraph says are minutes of a meeting of Coutts' wealth reputational risk committee held on November 17 2022, they read: "The [...]
Audio Undercuts Trump’s Assertion He Did Not Have Classified Document
An audio recording of former President Donald J. Trump in 2021 discussing what he called a “highly confidential” document about Iran that he acknowled [...]
Donald Trump Says ‘Secret’ Document He Described on Tape Referred to News Clippings
Former President Donald J. Trump claimed to a Fox News anchor in an interview on Monday that he did not have a classified document with him in a meeti [...]
Do Kwon Sentenced to 4 Months Jail in Montenegro Document Forgery Case
The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Te [...]
Trump Was Recorded Saying He Knew He Had a Classified Document
Mr. Trump went on a tear about General Milley.“Isn’t it amazing, I have a big pile of papers,” Mr. Trump said at one point. Papers could be heard rust [...]
Comer Cancels Wray Contempt Vote as F.B.I. Agrees to Share Document on Biden
House Republicans late Wednesday canceled plans to begin contempt of Congress proceedings against Christopher A. Wray, the F.B.I. director, after the [...]
Trump’s Lawyers Unable to Find Document He Discussed in Recording
Shortly after learning that former President Donald J. Trump had been recorded discussing what appeared to be classified material describing military [...]