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20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
2 Feb 2024, 3:00 am
Under Quebec’s Election Act, only citizens, not legal entities such as companies or unions, can give to political parties. [read post]
8 Jan 2024, 10:21 am
Counterintuitive to most federal regulatory requirements, highly regulated entities such as banks and credit unions, tax exempt entities, and large companies with twenty or more employees and $5 million in gross receipts or sales, are exempt from the CTA’s reporting requirements. [read post]
28 Nov 2023, 2:25 pm
The CTA was passed in early 2021 in response to the rise of shell businesses serving as fronts through which illegal gains are laundered in the United States. [read post]
24 Nov 2022, 8:03 am
Pix credit hereEnergy terror is an analogue of the use of weapons of mass destruction. [read post]
8 Nov 2022, 4:34 am
North Korea has denied U.S. claims that it’s shipping artillery shells and ammunition to Russia for use in its war against Ukraine. [read post]
3 Nov 2022, 6:54 am
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
21 Sep 2022, 9:47 am
Pix Credit hereThe question now, then, is not how, but when. [read post]
16 Mar 2022, 9:20 am
We propose that the United States sanctions all politicians in the Russian Federation who remain in their offices and do not cut ties with those who are responsible for the aggression against Ukraine, from state Duma members to the last official who has lack of moral to break this state terror. [read post]
29 Dec 2021, 12:00 pm
Royal Dutch Shell plc in May 2021, the Dutch court ordered Royal Dutch Shell to reduce its emissions by 45% by 2030 in response to an action filed by 17,000 Dutch citizens who said Shell’s investment in fossil fuels would threaten their human rights. [read post]
24 Dec 2021, 3:00 am
Phil Waldron told a story that was almost inconceivable: how a cabal of bad actors, including Chinese Communist officials, international shell companies, and the financier George Soros, had conspired to hack into U.S. voting machines in a “globalist/socialist” plot to steal the election. [read post]
2 Nov 2021, 8:49 am
ARGENTINE LEGAL SYSTEM Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
21 May 2021, 4:00 am
Manchester’s Political Contributions, Ambassador Nod Are Subject of Criminal Probe San Diego Union Tribune – Jeff McDonald | Published: 5/14/2021 A federal grand jury issued subpoenas in a criminal investigation into the nomination of developer Douglas Manchester as ambassador to the Bahamas by former President Trump. [read post]
29 Apr 2021, 5:01 am
Earlier this month, Justin Sherman discussed definitional problems and gaps with the California and Vermont statutes on Lawfare, arguing that getting these matters right in federal legislation is critical. [read post]
24 Dec 2020, 8:30 pm
Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report MSN – Mary Papenfuss (HuffPost) | Published: 12/19/2020 A campaign shell company created in part by Jared Kushner spent half of President Trump’s massive campaign fund and secretly paid Trump family members and associates, according to Business Insider. [read post]
17 Mar 2020, 11:30 am
The Federal Reserve announced today that it would try to prevent a credit freeze by purchasing commercial paper (short-term promissory notes companies use to fund themselves). [read post]
6 Dec 2019, 7:10 am
The Bill is still being considered before federal Parliament. [read post]
30 Aug 2019, 3:00 am
The Boss Can Tell You to Show Up for a Trump Rally The Atlantic – Charlotte Garden | Published: 8/28/2019 When President Trump arrived in Pennsylvania to give a speech about energy policy at a Royal Dutch Shell plant, he had a ready-made audience comprised of workers who, it turns out, were paid to be there. [read post]
26 Dec 2018, 9:30 pm
A federal court recently ordered the U.S. [read post]
