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4 Jun 2021, 7:49 am by Joanna Herzik
Update 2/24/2021: We received a report of another scam. [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
Update 2/24/2021: We received a report of another scam. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
Update 7/29/2020: We received a report of another scam. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Biden Is Firing Some Top Trump Holdovers, but in Some Cases, His Hands May Be Tied MSN – Lisa Rein and Ann Gearan (Washington Post) | Published: 1/24/2021 President Biden’s team moved quickly to dump several high-profile, Senate-confirmed Trump appointees whose terms extended beyond Inauguration Day, in some cases by several years. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
Update 7/29/2020: We received a report of another scam. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
This leaked proposal appeared to provide a clarification about cryptocurrencies in the EU, including stablecoins and security tokens that are in compliance with MiFID, Europe’s Markets in Financial Instruments Directive, which is a trading value, securities market, and investment intermediaries framework. [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
Update 7/29/2020: We received a report of another scam. [read post]
6 Aug 2020, 1:55 pm by Joanna Herzik
Update 7/29/2020: We received a report of another scam. [read post]
8 Jul 2020, 8:08 am by Joanna Herzik
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
Italian and EU closed-ended Alternative Investment Funds may also exercise direct lending to persons other than consumers. [read post]
3 Jun 2020, 1:21 pm by Joanna Herzik
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
29 May 2020, 3:16 pm by Joanna Herzik
Update 2/7/20: We received reports from four more attorneys who received scam emails from Compass Upstream Services, LLC. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
10 Mar 2020, 8:43 pm by Chris Castle
  For example, Stanford hosted a July 2007 Pirate Party cash-preferred political fundraiser for anonymous donors that also had stops at the Googleplex[1] and the O’Reilly conference. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
It is a thorny problem, lawyers and experts specializing in government ethics said, as family members find ways to cash in on their ties to politicians’ prominence and power despite attempts to curb that exploitation with laws and federal personnel restrictions. [read post]