Search for: "Marc Reed" Results 1 - 20 of 112
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1 Mar 2024, 9:30 pm by ernst
  Congratulations to President-Elect Annette Gordon-Reed and Vice President Marc Stein. [read post]
28 Feb 2023, 4:28 am by Emma Snell
Marc Santora and Alan Rappeport report for the New York Times. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
3 Jun 2022, 4:37 am by Philip Mousavizadeh
Marc Santora, Matthew Mpoke Bigg and Michael Levenson report for the New York Times. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Back in 2015, he and his colleagues John Reed, Stefania Palma and Olaf Storbeck, who still reports from Frankfurt, had pointed out discrepancies in Wirecard’s balance sheet. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Back in 2015, he and his colleagues John Reed, Stefania Palma and Olaf Storbeck, who still reports from Frankfurt, had pointed out discrepancies in Wirecard’s balance sheet. [read post]
19 Feb 2021, 3:00 am by Jim Sedor
Lincoln Project Co-Founder Reed Galen Ran Little Known Dark Money Group as Super PAC’s Dealings Face Scrutiny CNBC – Brian Scwartz | Published: 2/16/2021 As co-founders of the Lincoln Project were making millions of dollars from a super PAC they ran, one of them, Reed Galen, launched a “dark money” organization that may have enriched him and his allies even further. [read post]
6 Feb 2021, 4:30 am by Guest Blogger
Admittedly, any predictions about Kavanaugh’s vote will rest on quite a slender reed. [read post]
8 Oct 2020, 3:00 am by Greg Lambert
In order to measure what matters, it is important to have the data available to help. [read post]
6 Aug 2020, 11:04 am by Jonathan Bailey
Thanks also to Marc Pettie of NZAFA, and Rebecca Reed. [read post]
21 Feb 2020, 10:37 am by MOTP
Texas Supreme Court continues to exempt an entire industry (the legal profession) from civil liability; lets attorneys and law firms profit from lawsuits brought to hold them accountable for wrongdoing. [read post]
20 Nov 2019, 7:28 pm by Firemark Law Team
  Show notes are located at www.entertainmentlawupdate.com/115 CONSENT DECREES SET TO EXPIRECASE ACT PASSES HOUSE FLOORFOLLOW-UP LIGHTNING ROUNDJOHNNY DEPP SETTLES-A CAUTIONARY TALE FOR LAWYERSTAYLOR SWIFT SHAKE IT OFF LAWSUIT CONTINUES AFTER APPELLATE REVIVALFOLLOW-UP: MARC JACOBS CANT’ DODGE NIRVANA’S LAWSUITFOLLOW-UP: REDBOX GIVES UP AGAINST DISNEY DOWNLOAD CODES FOLLOW-UP: NETFLIX WINS NARCOS CASE AGAINST JOURNALIST 2020: THE YEAR OF THE DEFAMATION… [read post]
20 Nov 2019, 7:28 pm by Firemark Law Team
  Show notes are located at www.entertainmentlawupdate.com/115 CONSENT DECREES SET TO EXPIRECASE ACT PASSES HOUSE FLOORFOLLOW-UP LIGHTNING ROUNDJOHNNY DEPP SETTLES-A CAUTIONARY TALE FOR LAWYERSTAYLOR SWIFT SHAKE IT OFF LAWSUIT CONTINUES AFTER APPELLATE REVIVALFOLLOW-UP: MARC JACOBS CANT’ DODGE NIRVANA’S LAWSUITFOLLOW-UP: REDBOX GIVES UP AGAINST DISNEY DOWNLOAD CODES FOLLOW-UP: NETFLIX WINS NARCOS CASE AGAINST JOURNALIST 2020: THE YEAR OF THE DEFAMATION… [read post]
27 Oct 2019, 10:00 pm by Lisa Baird
Please join us for the next edition of Reed Smith’s FDA webinar series, “CBD: What now? [read post]