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4 Nov 2022, 7:56 am
Those sectors at a higher risk include: auction houses, online marketplaces, museums/universities/nonprofits, third party intermediaries, and art finance institutions.[25] The ability to identify a beneficial owner is more difficult in these fields because of their long-standing history of opacity in dealings.[26] Conversely, those sectors at lower risk for the facilitation of ML include: galleries, art fairs, banks, free trade zones, and art storage facilities. [read post]
4 Nov 2022, 2:16 am
This is the fourth guest post by Steve Epstein, about his book Extreme Punishment: The Chilling True Story of Acclaimed Law Professor Dan Markel’s Murder. [read post]
3 Nov 2022, 9:01 pm
Here’s a short reminder list from recent months.Since March, juries in courtrooms run by federal trial judges appointed by presidents of both parties have convicted every participant in the January 6 violence who has gone to trial and Steve Bannon for defying the January 6 committee’s subpoena to provide evidence about what led up to that day.On September 22, the conservative U.S. [read post]
3 Nov 2022, 11:04 am
” In that piece, Steve Walker, the former Chief of Mission in the U..S. [read post]
3 Nov 2022, 4:12 am
As for Justice Barrett, such attacks are unlikely to deter her from ruling according to her long-held and well-established jurisprudential views. [read post]
2 Nov 2022, 5:00 pm
Losing Steve Smith. [read post]
1 Nov 2022, 9:15 am
” GOP House whip Steve Scalise was seriously injured in a 2017 shooting at a baseball diamond by a gunman who had made social media posts supporting left-wing causes. [read post]
31 Oct 2022, 3:51 pm
Steve Badger is an excellent insurance company advocate. [read post]
29 Oct 2022, 5:57 am
As for Justice Barrett, such attacks are unlikely to deter her from ruling according to her long-held and well-established jurisprudential views. [read post]
28 Oct 2022, 4:30 am
Columbia Journalism Dean and New Yorker writer Steve Coll decried how the First Amendment right to freedom of speech was being “weaponized” to protect disinformation. [read post]
28 Oct 2022, 4:00 am
National/Federal Bannon Gets 4 Months Jail Term for Defying Jan. 6 Committee Subpoena Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 10/21/2022 A judge sentenced longtime Donald Trump adviser Steve Bannon to four months in jail for defying a subpoena from lawmakers investigating the attack on the Capitol by a pro-Trump mob. [read post]
27 Oct 2022, 4:48 pm
A possible response is that the condition is satisfied as long as everyone is better off than he would be if all the land had remained commons, that the large gain from the greatly increased production due to treating land as property can be set against the loss from a reduction in the amount of land in the commons. [read post]
25 Oct 2022, 10:51 am
REUTERS/Jim UrquhartFirst, can you explain the charges against Steve Bannon? [read post]
24 Oct 2022, 11:23 pm
""Permissionless innovation, as long as you don’t cross the biggest corporation in the world. [read post]
24 Oct 2022, 2:23 pm
It is also the punchiest brief filed in a very long time. [read post]
23 Oct 2022, 2:58 pm
Several long-time allies of Johnson, including Suella Braverman and Steve Baker, have now thrown their support behind frontrunner Sunak. [read post]
22 Oct 2022, 10:02 am
I have long been critical of the Justice Department in its refusals to prosecute Executive Branch officials for contempt. [read post]
21 Oct 2022, 4:33 am
U.S RELATIONS The U.S. has charged seven Chinese nationals over an alleged long-running plot to intimidate a U.S. resident into returning to China to face criminal charges. [read post]
20 Oct 2022, 12:46 pm
The Bored Ape Yacht Collection was a big hit with celebrities such as Steph Curry, Shaquille O’Neal, DJ Steve Aoki, and Mark Cuban. [read post]
18 Oct 2022, 4:35 am
On Tuesday Australian Foreign Minister Penny Wong reaffirmed Canberra’s “previous and long-s [read post]
