Search for: "Two Hundred Thousand Dollars in United States Currency"
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27 May 2024, 9:01 pm
Public health officials report that between 2009 through 2018, 40 STEC outbreaks were linked to fresh leafy greens in the United States and Canada. [read post]
3 Apr 2024, 9:01 pm
We’ve seen unlawful tactics on full display in cases where the SEC has charged “influencers” for touting unregistered crypto asset offerings to investors without disclosing that they are being compensated to do so.[18] We even charged one celebrity with making materially false and misleading tweets about supposed returns from his crypto investments while not disclosing that he was being paid hundreds of thousands of dollars for his tweets.[19] Whether… [read post]
4 Mar 2024, 5:56 pm
In the following months, the parties and amiciexchanged hundreds of pages of briefing, and oral argument on the parties’ motionswas held in November 2023.Case 5:22-cv-01448-LCB Document 51 Filed 03/01/24 Page 4 of 535The Operation of the Corporate Transparency Act. [read post]
22 Aug 2023, 7:34 pm
The BFLD was a potentially useful venue because it reflected, perhaps unconsciously, the continuing power of the demons that drive BRICS and its leaders--the dominance of the G7 states, in general, and the United States in particular and their desire, not to much to transform the world order as to divert its leadership power from the G/ to the BRICS. [read post]
7 Aug 2023, 3:58 am
I am going to talk about the first two. [read post]
4 May 2023, 8:47 am
The original meaning of “twenty dollars”—applied today—may mean anywhere from twenty modern dollars, to a little under four hundred dollars, to just about seven thousand dollars. [read post]
30 Mar 2023, 5:31 am
A similar assessment is needed with regard to the risks of using cash versus digital currency transfers. [read post]
9 Feb 2023, 5:00 am
Rather than respond with its actual position on the security status of a software network and digital currency unit with a market capitalization of over two hundred billion dollars, the SEC is again using weaponized ambiguity to turn the entire digital asset space into its fiefdom. [read post]
8 Feb 2023, 2:40 pm
Lindberg cheated the IRS out of several hundred thousand dollars per quarter in federal payroll taxes, owing more than $6 million in total. [read post]
23 Jan 2023, 9:30 am
Unlike others, we cover thousands of concepts out-of-the-box. [read post]
15 Jan 2023, 6:33 pm
But that provides a weapon to the great enemy of the Cuban state--the Americans. [read post]
2 Dec 2022, 3:00 am
Bankman-Fried had given enough in political currency to expect to get an audience. [read post]
30 Sep 2022, 7:00 pm
This is not to suggest that the current cultural revolution in the United states (in particular) or in the liberal democratic camp (on general) ought to be faulted. [read post]
9 May 2022, 4:26 am
The two first ladies met at a school in the border town of Uzhhorod. [read post]
14 Apr 2022, 7:16 am
The United States, the United Kingdom, the European Union and other Western players can wield the potent club of economic sanctions because of their dominant position within the global financial system (for example, the role of the dollar, the pound and the euro as world reserve currencies). [read post]
8 Apr 2022, 4:00 am
Control of legislative chambers is split between parties now in two states – Minnesota and Virginia – compared with 15 states 30 years ago. [read post]
9 Feb 2022, 12:02 pm
The Justice Department arrested two individuals who have been charged with conspiracy to commit money laundering and conspiracy to defraud the United States. [read post]
3 Dec 2021, 3:00 am
The former Conservative member was found to have broken the United Kingdom’s lobbying rules with his private sector work. [read post]
27 Aug 2021, 4:00 am
Alex Mooney spent thousands of campaign dollars on personal expenses, including numerous fast-food meals and family excursions to West Virginia resorts, while failing to properly report more than $40,000 in expenditures, the Office of Congressional Ethics found. [read post]
20 Aug 2021, 4:00 am
California – El Monte Council Removes Colleague’s Title, Extra Duties Following Lobbyist Gift Scandal San Gabriel Valley Tribune – Jason Henry | Published: 8/13/2021 The El Monte City Council removed Vicky Martinez Muela from her position as mayor pro tem and revoked her membership in outside commissions in response to allegations she accepted thousands of dollars in gifts from a lobbyist, including a partial payment for a breast augmentation surgery. [read post]
