Search for: "Vladimir Grinberg"
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30 Sep 2022, 1:57 pm
Jason Healey and Olivia Grinberg argued that Ukraine’s offensive cyber hacking against Russia, though perhaps for aims that the international community may agree with, is nonetheless a violation of cyber norms—which should be enforced without exceptions. [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
28 Apr 2014, 1:19 pm
And no one would be able to avoid the source-based U.S. tax by investing outside the U.S., rather than here.But even Dick Cheney, or Vladimir Putin if he were American, would know better than to try taxing foreign firms’ foreign source income. [read post]
