Search for: "Robert Launders"
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31 Mar 2017, 9:27 am
Adam Schiff (D-CA) asked yesterday whether the White House attempted to “launder” information through the HPSCI through Chairman Devin Nunes (R-CA), according to Politico. [read post]
26 Mar 2017, 8:22 pm
So not only would Google be in breach of its promises to advertisers, Google might also have breached the UK’s terror laws, money laundering statutes, or committed the usual list of lesser and included crimes. [read post]
20 Mar 2017, 12:00 am
One fear is that it can used as a means of money laundering. [read post]
19 Mar 2017, 5:00 pm
One fear is that it can used as a means of money laundering. [read post]
17 Mar 2017, 6:00 am
., on Friday, March 10, 2017 Tags: Accountability, Equity-based compensation, Executive Compensation, Executive performance, Firm performance, Incentives, Management, Pay for performance, Say on pay, Shareholder value, Stock options, TSR The Delaware Trap: An Empirical Study of Incorporation Decisions Posted by Robert Anderson IV, Pepperdine University, on Saturday, March 11, 2017 Tags: Accounting, Corporate forms, Decision making, Delaware articles, Delaware law, Disclosure,… [read post]
15 Mar 2017, 8:44 am
Mail fraud may not sound as severe as bribery, or money laundering, or drug trafficking, but it’s usually listed alongside those charges – and it may well be a serious hurdle for that defendant to jump in order to avoid incarceration. [read post]
3 Jan 2017, 5:48 am
Udall, Mark Kirk, R-Ill., Barbara Mikulski, D-Md., Graham, Feinstein, Coons, Robert Menendez, D-N.J., Kelly Ayotte, R-N.H., and Mark Warner, D-Va., and Reps. [read post]
27 Dec 2016, 6:45 am
This 34th post in the “Divorce & Hidden Money” series highlights ways assets may be hidden in a money laundering circuit.The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. [read post]
27 Dec 2016, 6:45 am
This 34th post in the “Divorce & Hidden Money” series highlights ways assets may be hidden in a money laundering circuit.The November 30th New York Times Magazine article “How To Hide $400 Million” described the divorce between Sarah Pursglove & Finnish internet tycoon Robert Oesterlund. [read post]
26 Dec 2016, 4:30 am
Attorneys for Wendy Shattil and Robert Rozinski filed the civil complaint in federal court after watching a Trump presidential rally on television and noticing that an attendee was holding a campaign sign that incorporated one of their photographs of the national bird. [read post]
12 Dec 2016, 12:45 pm
Fattah, together with lobbyist Herbert Vederman of Palm Beach, Florida; Bonnie Bowser of Philadelphia; Robert Brand of Philadelphia; and Karen Nicholas of Williamstown, New Jersey, were charged in 2014. [read post]
2 Dec 2016, 7:39 am
Performance Against Money Laundering by Samuel Rubenfeld in WSJ’s Risk and Compliance Journal Ashsish Kumar is a policy analyst for the Financial Action Task Force, an international standard-setting body that provides the roadmap for countries on anti-money laundering and counter-terrorist financing. [read post]
18 Nov 2016, 5:46 am
Anne McLellan, P.C., O.C., will be delivering the public Greenspan Cohn Lecture in criminal law at the conference and Professor Robert Currie of the Schulich School of Law, Dalhousie University, will be delivering the keynote address. [read post]
20 Oct 2016, 6:08 am
”Scola also noted so many years had passed since Zafir shut down the Miami business, Star Textile, that was allegedly involved in laundering drug money from Panama. [read post]
5 Oct 2016, 11:32 pm
Ross William Ulbricht is appealing the life sentence he is currently serving after a jury convicted himon seven charges, including money laundering, computer hacking, conspiracy to traffic narcotics, conspiracy to traffic fraudulent identity documents, and procuring murder.Ulbricht, also known by his alias, the Dread Pirate Roberts, is the former ringleader of the now defunct Silk Road. [read post]
30 Sep 2016, 6:28 am
Robert Pittenger, Tim Huelskamp, and Steve King, along with the GOP nominee for vice president, Mike Pence, underscored to some observers Republicans’ tone-deafness on issues of race in a year of unprecedented attention to police bias against African-Americans. [read post]
16 Sep 2016, 5:00 am
Senator Robert Menendez was indicted by a grand jury for soliciting and accepting gifts from friend Dr. [read post]
7 Sep 2016, 5:00 pm
Clark was here to battle extradition to America and a possible life sentence on charges of narcotics conspiracy and conspiracy to commit money laundering. [read post]
19 Aug 2016, 6:00 am
Yet the issues continue to arise, as shown most recently in District of Colorado Judge Robert E. [read post]
3 Aug 2016, 2:03 pm
Robert Sobieray received chemotherapy from Fata for two and a half years. [read post]
