Search for: "Robert Launders"
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25 Jan 2019, 4:00 am
He also faces charges of money laundering. [read post]
22 Jan 2019, 9:01 pm
Chief Justice Roberts wrote for the 5-4 majority that it would be inappropriate to conduct a “searching inquiry into the persuasiveness of the President’s justifications” given “the broad statutory text and the deference traditionally accorded the President in” matters of border control and national security. [read post]
17 Jan 2019, 9:01 pm
Now, some of those projects have become a focus of federal agents seeking evidence of possible bribery, extortion, money laundering, and other crimes as part of a corruption investigation at City Hall. [read post]
9 Jan 2019, 1:39 pm
In this final case, a Texas mayor (a licensed physician and Medical Director) and three owners of a number of home health and hospice providers services, were indicted for their roles in an alleged $150 million health care fraud and money laundering scheme. [read post]
8 Jan 2019, 4:22 pm
Whether Robert Mueller will show any kind of collusion between the Trump campaign and Russia in its 2016 election interference remains to be seen. [read post]
7 Jan 2019, 10:37 am
The Inquirer reported Former Lower Southampton Public Safety Director Robert Hoopes pleaded guilty Wednesday to taking part in a money-laundering scheme with... [read post]
3 Jan 2019, 9:09 pm
US District Judge Robert N. [read post]
3 Jan 2019, 9:01 pm
Criminal prosecutions under the law have been few and far between, but special counsel Robert Mueller’s investigation has changed that, at least for the time being. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
12 Dec 2018, 12:18 pm
The detention of a top executive from Chinese technology giant Huawei shocked financial markets around the world last week as investors worried that the arrest would derail U.S. [read post]
30 Nov 2018, 9:26 am
You may remember the movie “Butch Cassidy and the Sundance Kid,” where Etta was played by Katherine Ross while Robert Redford portrayed the Sundance Kid and Paul Newman was Butch Cassidy. [read post]
26 Nov 2018, 8:54 am
Carter’s wife, Shelley Noel Carter, also faces investor fraud and money laundering charges. [read post]
10 Oct 2018, 5:00 am
In addition, the 32-year-old Paramount man pleaded guilty to money laundering. [read post]
28 Sep 2018, 6:15 am
Rocks, Cleary Gottlieb Steen & Hamilton LLP, on Monday, September 24, 2018 Tags: Algorithmic trading, Compliance and disclosure interpretation, Disclosure, Financial regulation, Financial technology, FINRA, Money laundering, Securities regulation, Transparency, Treasury Department From Duty to Power Posted by Brett McDonnell (University of Minnesota), on Monday, September 24, 2018 Tags: Accountable Capitalism… [read post]
21 Sep 2018, 5:15 pm
Researchers led by Robert Adelman at the State University of New York at Buffalo compared immigration rates with crime rates for 200 metropolitan areas over the last several decades. [read post]
16 Sep 2018, 9:01 pm
If bringing down a US president wasn’t enough to ensure Woodward’s enduring fame, being portrayed by Robert Redford in the Oscar-winning film adaptation of All the President’s Men didn’t hurt either.Chronicles of the Venerable BobIn the years after the singular triumph of Watergate, Woodward’s image as a crusading reporter who fearlessly took on authority underwent a subtle transformation. [read post]
14 Sep 2018, 1:58 pm
The charges allege that Manafort acted as an agent of the Ukraine without properly registering as a foreign agent and that he had laundered money and committed tax evasion. [read post]
1 Aug 2018, 2:13 pm
Lawyers for both sides avoided mention of Robert Mueller or Donald Trump, yet the specter of L’Affaire Russe hung over the proceedings even before the president tweeted about his former campaign chairman on Wednesday: Paul Manafort worked for Ronald Reagan, Bob Dole and many other highly prominent and respected political leaders. [read post]
31 Jul 2018, 6:11 am
The trial of Paul Manafort is scheduled to begin Tuesday in the Eastern District of Virginia, five months after Special Counsel Robert Mueller indicted the former chairman of Donald Trump’s presidential campaign for banking and tax-fraud charges related to laundering more than $30 million worth of income. [read post]
20 Jul 2018, 5:00 am
In addition, the jury found them guilty of computer intrusion and conspiracy to commit money laundering. [read post]
