Search for: "230 Money Orders" Results 41 - 60 of 523
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3 Feb 2023, 12:22 pm by Kalvis Golde
Federal prosecutors in California – where Lazarenko had hoped to reside in a sprawling mansion purchased before he fled Ukraine – charged him with 53 counts of money laundering, for which he was sentenced to three years in federal prison and ordered to forfeit $22 million. [read post]
24 Jan 2023, 5:16 am by Susan Landau
The second is the free rein provided by Section 230 of the Communications Decency Act of 1996. [read post]
19 Jan 2023, 3:00 am by Jim Sedor
Gov. of Utah Is Considering Punishing Gene Davis for Using Campaign Funds to Fight Allegations of Sexual Misconduct” by Emily Anderson Stern (Salt Lake City Tribune) for Local Today Ethics National: “Free Speech or Out of Order? [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
Key Findings: Excessive tax rates on cigarettes induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
14 Nov 2022, 2:12 am by INFORRM
The police were ordered to delete the records. [read post]
10 Nov 2022, 1:59 pm by William Appleton
Taamneh, two cases related to Section 230 of the Communications Decency Act that the Supreme Court has agreed to take up. [read post]
9 Nov 2022, 7:16 am by Blake E. Reid
… A common carrier of messages ... must transmit messages in the order in which he receives them[.] [read post]
20 Oct 2022, 9:47 pm by Tori Hawekotte
The FDIC noted that the increase was necessary because the amount of money that banks placed in this emergency fund has not kept pace with higher levels of consumer savings during the pandemic. [read post]
14 Oct 2022, 2:48 pm by William Appleton
Court of Appeals for the Eleventh Circuit’s Sept. 21 order allowing the Justice Department to resume use of materials it has been previously enjoined from using in a Sept. 5 order by U.S. [read post]
7 Oct 2022, 4:00 am by Jim Sedor
Circuit Court of Appeals dismissed the lawsuit, relying on as Section 230 of the Communications Decency Act of 1996. [read post]
3 Oct 2022, 4:56 pm by Amy Howe
In October 2019, federal prosecutors indicted the bank on charges that included money laundering and bank fraud. [read post]
23 Sep 2022, 5:01 am by David Ardia
Even though more money is now spent on online advertising than print and television advertising combined, federal laws mandating disclosure and recordkeeping requirements do not currently apply to online political ads. [* * *] Complicating matters further, state efforts to reduce election misinformation on social media are limited by Section 230 of the Communications Decency Act, which prohibits the enforcement of state laws that would hold Internet platforms liable for publishing… [read post]
12 Sep 2022, 3:04 pm by Greg Lambert and Marlene Gebauer
This week’s guest, HBR Consulting‘s Axelle Flemming, stresses that “Intentional Leadership” creates leaders who “own their purpose. [read post]
9 Sep 2022, 4:00 am by Jim Sedor
Under the old rules, campaigns could raise money after election day to repay candidate loans up to $250,000 up to 20 days after the election. [read post]