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27 Sep 2019, 12:25 pm
Require the Treasury to work with foreign counterparts, including through the Financial Action Task Force, the International Monetary Fund, the World Bank, and the United Nations, to promote stronger AML frameworks and enforcement of AML laws. [read post]
27 Sep 2019, 5:30 am
” Washington PostTop 10 Nonprofit Tweets: Ray Madoff: A Donor-Advised Fund Proposal That Would Work for Everyone (Opinion)Gene: How much regulation of donor-advised funds is enough? [read post]
27 Sep 2019, 3:00 am
The FEC approved the settlement before the departure of Commissioner Matthew Petersen, which left the agency without a four-member quorum to approve enforcement actions. [read post]
26 Sep 2019, 4:00 am
But nothing is being done to pressure the Law Society of Ontario (LSO) to take action to bring about affordable legal services. [read post]
25 Sep 2019, 5:20 pm
None of them made him take the actions into which the memo offers dramatic visibility. [read post]
25 Sep 2019, 9:30 am
” In a hyperpolarized political environment, it’s tempting to analyze all problems through a legal lens. [read post]
24 Sep 2019, 11:02 am
And he endeavored to have White House Counsel Don McGahn create a false record regarding Trump’s actions with respect to efforts to fire Robert Mueller. [read post]
24 Sep 2019, 10:00 am
Baroni was an official of that agency and Kelly was an official of one of the states that shared in funding and managing it. [read post]
24 Sep 2019, 7:00 am
In short, they took an action that was within the scope of their authority and was otherwise lawful, but lied to conceal their true political motivation. [read post]
23 Sep 2019, 2:39 pm
President Trump imposed new sanctions on Iran that specifically target the country’s central bank and national development fund, according to POLITICO. [read post]
23 Sep 2019, 11:27 am
The House is already pursuing several civil contempt actions—most notably against former White House counsel Don McGahn—but such cases could take years to resolve. [read post]
23 Sep 2019, 10:19 am
Kelly and Baroni were indicted on charges that they had violated federal statutes prohibiting wire fraud and fraud from federally funded programs. [read post]
23 Sep 2019, 9:30 am
Event Announcements (More details on the Events Calendar) Tuesday, September 24, 2019, 10:00 a.m.: The judiciary committee will also hold a hearing on Oversight of the Trump Administration’s Muslim Ban. [read post]
22 Sep 2019, 11:35 am
But those states where SMEs are one of the key constituencies may prefer to launch capacity building initiatives, perhaps funded by the International Fund for Victims. [read post]
22 Sep 2019, 7:00 am
A successful reform movement would require significant technical support and funding for the electoral process, as well as greater willingness on the part of Ruto and his supporters to discuss the suggested reforms. [read post]
20 Sep 2019, 1:17 pm
If the speculation is accurate, Maguire’s actions, and the legal defense of those actions by Office of the Director of National Intelligence (ODNI) General Counsel Jason Klitenic, may have a firmer legal foundation than has so far been apparent. [read post]
20 Sep 2019, 12:06 pm
If it is true that the president used the threat of withholding congressionally authorized funds to—in the Post’s words—“extort” a foreign leader into investigating a domestic political opponent and his family, that would be a very big deal indeed. [read post]
20 Sep 2019, 3:00 am
But FEC rules specify the personal use of campaign funds by “any person” is prohibited. [read post]
19 Sep 2019, 10:01 am
His current research, which has been funded by the Modern Law Review, concerns the moral nature of legal statehood and its role in determining the content of public international law. [read post]
19 Sep 2019, 9:56 am
The law may treat groups differently based on their actions, but not based on the views they express. [read post]
