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26 Mar 2021, 9:05 pm by News Desk
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
25 Mar 2021, 3:30 am by Greg Lambert and Marlene Gebauer
And while Google references it in the National Law Journal, it doesn’t appear to be there either. [read post]
12 Mar 2021, 3:00 am by Jim Sedor
Capitol on January 6, marking the first member of the administration arrested in connection with the insurrection. [read post]
11 Mar 2021, 7:58 am by Rakim Brooks
It would be the first time in our nation’s history that fewer than 10 percent of Black children in America grow up poor. [read post]
2 Mar 2021, 3:39 pm by Michael Lowe
  A man named Joseph Valachi is credited with being the first organization member to authenticate its existence, and he did so during public testimony before Congress’ Permanent Subcommittee on Investigations of the U.S. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
Cruz Returns from Cancun Amid Texas Crisis Politico – Andrew Desiderio and Marianne Levine | Published: 2/18/2021 U.S. [read post]
23 Feb 2021, 9:00 am by Rania Combs
The post Tips for Preventing Elder Fraud appeared first on Rania Combs Law, PLLC. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
The Sand Dollar was originally trialled in 2019 and went on to become the first digital incarnation of a national currency in circulation late last year. [read post]
11 Feb 2021, 9:03 pm by Sabrina Minhas
The post Week in Review first appeared on The Regulatory Review. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
Yet it is the first national custody bank to commit to the introduction of cryptocurrency custody for its clientele in the short-term i.e. [read post]
4 Feb 2021, 8:30 pm by Jim Sedor
National/Federal An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
2 Feb 2021, 8:30 pm by Jim Sedor
Campaign Finance National: “Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot” by Brian Schwartz for CNBC North Dakota: “Bill Seeks More Transparency in Political Advertisements” by Dylan Sherman (North Dakota Newspaper Association) for Dickinson Press Ethics National: “An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
In addition to Illinois’s BIPA, Washington and Texas have similar laws, and states including Arizona, Florida, Idaho, Massachusetts and New York have also proposed such legislation. [read post]
27 Jan 2021, 11:36 am by Jason Rantanen
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
27 Jan 2021, 6:30 am by Editor Charlie
This post first appeared on MusicTech Solutions This is a recording of a webinar about the Mechanical Licensing Collective that I did with Abby North and Gwen Seale, sponsored by Texas Accountants and Lawyers for the Arts, Austin Texas Musicians and Austin Music Foundation. [read post]
13 Jan 2021, 8:30 pm by Jim Sedor
” by Mitchell Ferman and Juan Pablo Garnham for Texas Tribune The post Thursday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
7 Jan 2021, 11:53 am by Renae Lloyd
The White Law Group is investigating potential securities claims involving Kestra Investment Services (CRD# 42046, Austin, Texas) Kestra Investment Services LLC is a national financial advisory firm headquartered in Austin, Texas. [read post]