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International Financial Institutions Enable Kleptocracy Authoritarians everywhere, from Russia to Equatorial Guinea, abuse the international financial system with the assistance of permissive transnational networks of bankers, real estate agents, accountants, lawyers and other service providers based in major financial hubs from New York to Dubai. [read post]
4 Jun 2021, 4:00 am by Jim Sedor
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
28 May 2021, 8:05 pm by Jon L. Gelman
Department of Health and Human Services (HHS) Food and Drug Administration (FDA) for the administration of three COVID-19 vaccines. [read post]
30 Apr 2021, 4:00 am by Jim Sedor
Feds Raid Giuliani’s Home, Office, Escalating Criminal Probe Associated Press News – Michael Sisak, Michael Balsamo, and Eric Tucker | Published: 4/29/2021 Federal agents raided Rudy Giuliani’s home and office, seizing computers and cellphones in a major escalation of the Justice Department’s investigation into the business dealings of former President Trump’s personal lawyer. [read post]
26 Apr 2021, 12:52 pm by Phil Dixon
Six Unknown Named Agents of the Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
23 Apr 2021, 10:07 am by Eugene Volokh
Luke], an established music producer at the time—known for his music, business acumen and the artists he represents—[began to work] with Kesha who was then unknown…. [read post]
9 Feb 2021, 11:33 am by Jonathan Holbrook
For example, the recommended charging language used to allege aiding and abetting: …unlawfully, willfully, and feloniously did aid and abet [name the person(s) who committed the crime and/or write “persons unknown”] in unlawfully, willfully, and feloniously (give charging language for the offense that was committed) Could be modified pretty easily to allege indirect action instead: …unlawfully, willfully, and feloniously did act indirectly through [name the… [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
8 Jan 2021, 7:15 pm by Cynthia Marcotte Stamer
  When they leverage a public health emergency to perpetrate schemes, their wanton disregard for the programs and beneficiaries is glaringly clear,” said Special Agent in Charge Scott J. [read post]
4 Jan 2021, 8:10 pm by Bill Marler
As far back as September 1998, FDA issued a warning against sprouts urging: Children, pregnant women and the elderly should not eat alfalfa sprouts until growers find a way to reduce the risk of a potentially deadly bacteria that infects some sprouts, the Food and Drug Administration said this week. [read post]
9 Dec 2020, 2:00 pm by Tom Lamb
DrugInjuryLaw.com: Medical & Legal Information About Drug Side Effects  (All website content by attorney Tom Lamb) Drug Injury Case Evaluation - Free. [read post]
18 Nov 2020, 5:01 am by Tia Sewell
Ghani himself dissolved the Afghan Ministry of Counter Narcotics in 2019, for reasons unknown to the United States. [read post]
20 Oct 2020, 1:16 pm by Lorenzo d’Aubert, Eric Halliday
Much remains unknown about Barrett’s views on significant issues that will likely come before the Supreme Court in the near future. [read post]
15 Oct 2020, 8:30 pm by Katitza Rodriguez
Drug Enforcement Administrations and Latin American governments such as Paraguay and Panama. [read post]
12 Oct 2020, 8:06 am by Jane Turner
While at a party, Gill was drugged and sexually assaulted by another military member. [read post]
18 Jun 2020, 12:44 pm by Berry Law Firm
The cause of ALS is unknown, and there is currently no cure. [read post]
31 May 2020, 9:03 pm by Guest Contributor
Insects just like vertebrates can contain biological agents and substances that can represent a health threat to consumers. [read post]