Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show Freedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns.

Visa Applicants’ Social Media Data Doesn’t Help Screen for Terrorism, Documents Show A Trump-era practice of vetting the social media profiles of visitors has provided scant value, intelligence officials concluded. But the Biden administration has kept the policy in place.

Trump Asks Again to Delay Documents Trial Until After Election The former president’s lawyers said his trial on charges of mishandling classified information should be delayed from its planned start in May because of problems gaining access to all the evidence.

Trump Is Said to Have Told Aide Not to Acknowledge She Knew of Documents Molly Michael, a former assistant to Donald Trump, told investigators he had instructed her not to tell them about classified files he kept at Mar-a-Lago: “You don’t know anything about the boxes.”

Microsoft leaked its own Xbox documents, court says Illustration by Alex Castro / The VergeMicrosoft is responsible for the huge trove of leaked documents that revealed things like a new disc-less Xbox Series X design, unannounced games from Bethesda, and executive musings about buying Nintendo, according to a new filing from the FTC v. Microsoft judge on Tuesday. In the filing, Judge Jacqueline …

Microsoft documents leak new Bethesda games, including an Oblivion remaster A screenshot from the original Elder Scrolls IV: Oblivion. | Image: Bethesda SoftworksBefore it was acquired by Microsoft, ZeniMax Media, the parent company of studios like Bethesda Game Studios and id Software, was working on remasters of The Elder Scrolls IV: Oblivion, Fallout 3, and a new entry in the Doom franchise, according to new document…

Judge Sets Rule for Trump on Secret Evidence in Documents Case Judge Aileen Cannon’s order did not specify where the former president could discuss the classified material or directly address his request that it be at Mar-a-Lago.

What documents can I use to show my monthly salary when I’ve worked for less than a month? Federal student loans are starting up next month, and I’m currently taking a temporary financial break from getting an undergrad degree, so I’m trying to request a temporary forbearance on the loan. The problem is, after literal months of trying to get a job, I’ve only just in the past month been able to get a job. It’s a part time position with…

He Was Just the I.T. Guy. Then He Got Caught in the Trump Documents Case. Yuscil Taveras is among the little-known people with links to Donald Trump to have come under scrutiny. So far, he’s the only Trump employee known to have agreed to cooperate with prosecutors after facing charges.

Witness in Trump Documents Case Changed Lawyers, and Then Testimony Federal prosecutors described the shift in a court filing that highlighted conflicts of interest in the overlapping legal representation of witnesses and defendants in the case.

Trump Owns Even More Crypto Than First Known, New Documents Show The former U.S. president currently holds $2.8 million in ETH after debuting an NFT collection last year, fresh disclosures reveal.

A.I. startup founder charged with defrauding investors, manipulating documents Michael Brackett defrauded an investor and manipulated financials to raise money for his artificial intelligence startup, Manhattan prosecutors alleged.

PRODUCT REQUIRE DOCUMENTS Is it the manufacturer that supplies Products Require Documents? How can you procure it? submitted by /u/Known-Ad-1948

India Wants to Use Crypto Tokens to Digitally Sign Documents The Indian Ministry of Electronics and Information Technology (MeitY) wants to have the ability to use crypto tokens to digitally sign documents in a new indigenous web browser.

Prosecutors Charge Mar-a-Lago Worker in Trump Documents Case The office of the special counsel, Jack Smith, added the new charges to the existing indictment of former President Donald J. Trump and an aide for mishandling classified materials and obstructing efforts to retrieve them.

LPT: How to quickly get all your travel documents (or any big bundle of documents) I’ve been doing this for a while; especially when travelling, and I don’t know if its super obvious but thought it might be worth sharing. Whenever I travel, I usually have PDFs of all the documents I need: Hotel and car reservations, airline tickets, you name it. What I do is I send an email to myself and attach all those documents to it. In th…

How do you all keep track of all your wholesale/retail partners, documents, notes on each one, & setting reminders for reorders? HubSpot isn’t really working for us as a CRM. There doesn’t seem to be another good option that syncs with both email and Shopify. submitted by /u/joejlam

Trump Classified Documents Trial Set for May 2024 Judge Aileen M. Cannon rejected former President Donald J. Trump’s request to delay the trial until after the election but pushed the start date past the Justice Department’s request to begin in December.

Microsoft puts a steep price on Copilot, its AI-powered future of Office documents Image: MicrosoftMicrosoft is putting a price on the AI-powered future of Office documents, and it’s a steep one for businesses looking to adopt Microsoft’s latest technology. Microsoft 365 Copilot will be available for $30 per user per month for Microsoft 365 E3, E5, Business Standard, and Business Premium customers. That’s a big premium over th…

Prosecutors Push Back on Trump’s Request to Delay Documents Trial The office of the special counsel, Jack Smith, said there “is no basis in law or fact” for granting a motion from former President Donald J. Trump that could push the start of the trial until after Election Day.