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BREAKING: FBI Lawyer Kevin Clinesmith Sentenced to Probation for Creating False Email Connected to Carter Page FISA Warrant

(AP Photo/Pavel Golovkin) Federal District Court Judge James Boasberg in the District of Columbia has sentenced fired FBI Attorney Kevin Clinesmith to probation โ€” no sentence of incarceration โ€” for creating a false document as part of his work with the Robert Mueller Special Counselโ€™s Office in preparation for obtaining a Third Extension on the Foreign Intelligence Surveillance Act warrant obtained on Carter Page. Clinesmith had stated in his Sentencing Statement, and it was again argued ...
District Of Columbia United States Kevin Clinesmith James Boasberg John Durham District Court

FBAR Filing Deadline Again Extended for Certain Individuals | Morgan Lewis

To embed, copy and paste the code into your website or blog: Certain individuals who have only signature authority over foreign financial accounts now have until April 15, 2022 to file the Report of Foreign Bank and Financial Accounts. On December 9, 2020, the US Department of the Treasuryโ€™s Financial Crimes Enforcement Network (FinCEN) released Notice 2020-1, which states that certain persons who are obligated to file FinCEN Form 114: Report of Foreign Bank and Financial Accounts (FBAR) now...
Morgan Lewis Foreign Bank Exchange Commission Investment Company Financial Crimes Enforcement Network Financial Accounts

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