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13 Apr 2023, 12:40 pm
It is often shocking to the accused as well as their loved ones that people being victimized by sophisticated enterprises, often based overseas, find themselves under arrest and facing serious felony charges. [read post]
9 Apr 2023, 9:05 pm
It is probably easier and safer to seek to prove a fraud on banks than on voters. [read post]
4 Apr 2023, 9:05 pm
They therefore have been forced to borrow through financial intermediaries such as banks. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
4 Apr 2023, 12:44 pm
Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. [read post]
3 Apr 2023, 6:21 am
Otunyo, in which the panel (Rao, Walker, Ginsburg) affirmed the conviction of appellant Otunyo for bank fraud, aggravated identity theft, and conspiracy to launder money, for which he was sentenced to 90 months’ imprisonment. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
1 Apr 2023, 10:58 am
Hopi Board of Education Banking Services for Hopi School System. [read post]
29 Mar 2023, 9:05 pm
Second, the cases involve a failure to properly handle a critical compliance risk of the enterprise. [read post]
28 Mar 2023, 5:44 am
Assessment and Maps* Russo-Ukrainian Conflict Assessments – An Overview in Maps Institute for the Study of War (ISW), Russia Team Critical Threats Project (CTP), American Enterprise Institute General Assessment Background Info ISW systematically publishes Russian campaign assessments that include maps highlighting the assessed control of terrain in Ukraine and main Russian maneuver axes. [read post]
23 Mar 2023, 3:30 am
This trend risks giving regulators, politicians, and private busybodies a way to shut entire industries out of legal banking systems, thwarting free enterprise and free exercise of a profession without having to pass any new laws or prove any criminal action. [read post]
22 Mar 2023, 11:15 am
When those categories explicitly or implicitly favor domestic enterprises over foreign enterprises, they may substantially distort international trade and investment decisions, to the detriment of economic efficiency and consumer welfare in multiple jurisdictions. [read post]
22 Mar 2023, 6:30 am
Raila also called for the boycotting of establishments such Safaricom(Mobile network operator company) and the Kenya Central Bank of Kenya, he claims that they are biased. [read post]
20 Mar 2023, 9:05 pm
Section 175.05 thereof says, in part: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: (1) Makes or causes a false entry in the business records of an enterprise;… (3) Omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he knows to be imposed upon him by law or by the nature of his position. [read post]
20 Mar 2023, 7:21 am
For more information about Reveal and its AI platform for legal, enterprise and government organizations, visit www.revealdata.com. [read post]
20 Mar 2023, 5:44 am
Relevant to Trump is the statute’s prohibition of making “a false entry in the business records of an enterprise. [read post]
19 Mar 2023, 9:05 pm
Tune in tomorrow at 2pm Eastern for the webcast – “Managing Enterprise-Wide Risks: The Intersection of ERM & Legal” – to hear Orrick’s J.T. [read post]
19 Mar 2023, 5:19 am
Similarly, when it comes to critical raw materials, the EU is additionally banking on encouraging recycling by introducing measures such as recycled content requirements. [read post]
17 Mar 2023, 7:25 am
On 16 March 2023, Xinhua News agency and other official outlets distributed an important set of reforms to the institutional architecture of the administrative-political model of the state in the New Era. [read post]
16 Mar 2023, 9:05 pm
NBFI is generally most active in jurisdictions, like the United States, with robust capital markets that power investment in large and small-and-medium sized enterprises and which have high levels of retail and institutional investor participation. [read post]