Search for: "Marc I. Stern" Results 61 - 70 of 70
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19 Sep 2011, 9:01 pm by Jim Dedman
 Marc Guggenheim is one, and so I’m able to lean on these guys pretty heavily for background and to sort of back stop me to make sure that my rudimentary layman’s knowledge of how a law office works, at least has some grounding in reality. [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]
2 Jul 2013, 1:41 pm
I considered adding a sidebar gadget that would show all the tags, but I saw that there were over 3,000 of them. [read post]
14 Jul 2011, 9:23 am by rbm3
.: Nolo, 2011 KF539 .H475 2011 See Catalog Climatic changes -- Economic aspects THE ECONOMICS OF CLIMATE CHANGE: THE STERN REVIEW / [STUDY CONDUCTED BY] NICHOLAS STERN Cambridge, UK; New York: Cambridge University Press, 2007 QC981.8.C5 E253 2007 See Catalog Climatic changes -- Law and legislation -- United States CLIMATE CHANGE AND SUSTAINABLE DEVELOPMENT LAW IN A NUTSHELL / BY JOHN R. [read post]
13 Jul 2011, 11:49 am by rbm3
.: Nolo, 2011 KF539 .H475 2011 See Catalog Climatic changes -- Economic aspects THE ECONOMICS OF CLIMATE CHANGE: THE STERN REVIEW / [STUDY CONDUCTED BY] NICHOLAS STERN Cambridge, UK; New York: Cambridge University Press, 2007 QC981.8.C5 E253 2007 See Catalog Climatic changes -- Law and legislation -- United States CLIMATE CHANGE AND SUSTAINABLE DEVELOPMENT LAW IN A NUTSHELL / BY JOHN R. [read post]
5 Jun 2020, 3:00 am by Jim Sedor
John’s Episcopal Church, where he posed stern-faced, holding up a Bible. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
I’m Going to Answer the Damn Question’: Barr, House Democrats face off over Portland, politicization USA Today – Kristine Phillips and Kevin Johnson | Published: 7/28/2020 Attorney General William Barr’s recent testimony before the House Judiciary Committee Barr came as Democrats investigate alleged political interference at the Justice Department, claiming the attorney general has turned it into a political annex of the Trump White House. [read post]