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7 Jun 2024, 3:00 am by Jim Sedor
National/Federal Multiple Trump Witnesses Have Received Significant Financial Benefits from His Businesses, Campaign MSN – Robert Faturechi, Justin Elliott, and Alex Mierjeski (ProPublica) | Published: 6/3/2024 Nine witnesses in the criminal cases against Donald Trump have received significant financial benefits, including large raises from his campaign, severance packages, new jobs, and a grant of shares and cash from Trump’s media company. [read post]
5 Jun 2024, 2:00 pm by Geoff Cockrell
The HCPE Conference continues to deliver as one of the best networking conferences of its kind for those investing in healthcare companies or healthcare companies receiving capital from private equity and finance. [read post]
17 May 2024, 9:05 pm by Tyler Hoguet
Starks-Taylor and Miller explain that internet and social media companies allow members of the public to share sexually explicit images and videos of candidates they dislike. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
29 Apr 2024, 9:05 pm by renholding
Miller at the University of South Dakota’s Knudson School of Law. [read post]
Hill entered into a “literary purchase agreement” with UA through his personal company, Lady Amos Literary Works Ltd., who owned the rights to the copyright. [read post]
12 Apr 2024, 4:38 am by Beatrice Yahia
A curated weekday guide to major news and developments over the past 24 hours. [read post]
3 Apr 2024, 9:01 pm by renholding
Whether that’s explaining how we’re thinking about penalties, disgorgement and remedies; highlighting enforcement initiatives; discussing legal developments; or outlining the many ways in which we are encouraging and rewarding cooperation; this type of dialogue benefits all of us. [read post]
3 Apr 2024, 7:18 am by Bob Ambrogi
In a statement announcing the news, Miller said that TRĒ was built specifically for the marketing and business development professionals who use CRM in law firms every day. [read post]
29 Mar 2024, 4:57 am by Gwendolyn Whidden
A curated weekday guide to major news and developments over the past 24 hours. [read post]
21 Mar 2024, 5:02 am by Beatrice Yahia
State Department spokesperson Matthew Miller said. [read post]
19 Mar 2024, 4:58 am by Beatrice Yahia
A curated weekday guide to major news and developments over the past 24 hours. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
Federal prosecutors with the claim Chan acted as a middleman between Huizar and Chinese developers and went on to pocket bribes himself. [read post]
13 Mar 2024, 12:47 pm by Steve Bainbridge
Miller, Robert T., Classical Liberalism and Corporate Law (January 31, 2024). [read post]
11 Mar 2024, 5:56 am by Megan Corrarino
” He also discussed three recent national security-related corporate enforcement actions: a case against Syrian concrete company Lafarge for material support to terrorism resulting in a guilty plea and $778 million penalty (also covered extensively by authors on our pages); a $629 million criminal penalty against a British tobacco company’s subsidiary for violating sanctions against North Korea; and an Iranian sanctions case resulting in a guilty plea by cryptocurrency… [read post]