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6 Oct 2020, 3:00 am
” by Edward Fitzpatrick for Boston Globe Redistricting Virginia: “Virginia Democrats Face Choice Between Idealism and Revenge in Vote on Gerrymandering” by Robert McCartney for Washington Post The post Tuesday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]
24 Dec 2020, 9:28 am
Trump claims “prosecutorial misconduct” by the Special Counsel Robert Mueller team and “political bias” at Stone’s jury trial. [read post]
21 Oct 2022, 2:00 pm
According to Sheppard Mullin’s Robert Darwell, without the previously longstanding refund of the UK’s 20% value added tax, “the higher tax burden is discouraging US collectors from buying art from the UK. [read post]
26 Feb 2012, 9:11 pm
She was charged with bank fraud, wire fraud, and money laundering in an attempt to falsify court documents to illegally gain titles to homes near Colorado Springs. [read post]
27 Mar 2008, 8:01 am
” AUSA Robert Feitel has replaced AUSA John Sellers, but no explanation was offered for the change. [read post]
9 Jul 2009, 8:57 am
As former prosecutors in the Manhattan District Attorneys Office who served under Robert Morgenthau for more than a combined thirteen years, the white collar criminal defense attorneys at Crotty Saland, LLP stand ready to fight to protect your name and liberty. [read post]
6 Nov 2014, 10:16 am
” The arrest comes roughly a year after the feds arrested Ross Ulbricht, the alleged original "Dread Pirate Roberts" and operator of Silk Road 1.0. [read post]
1 Oct 2013, 8:12 am
Robert S. [read post]
3 Jan 2009, 9:00 pm
Retired Massachusetts attorney Robert Mardirosian had used Erie International Trading Co., offshore lawyers and a Swiss bank, to hide Paul Cezanne's Bouilloire et Fruits for twenty years. [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]
27 Jan 2014, 11:08 am
Robert M. [read post]
14 Jul 2016, 6:59 am
” by Danielle Kurtzleben for National Public Radio “Justice Ginsburg Doesn’t Let Up on Trump, Who Fires Back” by Robert Barnes for Washington Post Florida: “Florida Mosque Is Removed as a Polling Site after Complaints and Threats” by Mary Hui for Washington Post [read post]
23 Dec 2020, 11:36 am
The Uganda Police Force informed the public that Opiyo was arrested “on allegations of money laundering and other malicious acts. [read post]
11 Sep 2009, 4:13 am
*Complimentary CLE (MCLE Credits have been applied for in NJ,NY,PA and VA)RSVP to Robert Snoddy at [snoddyr@staff.abanet.org] or 202/662-1516 [read post]
25 Mar 2010, 9:12 am
In 1998, District Attorney Robert Morgenthau seized Dead City (along with Portrait of Wally) at the Museum of Modern Art in New York City and unleashed an international debate over what countries should be doing to return art to Jewish heirs. [read post]
17 Oct 2007, 7:17 am
FBI Director Robert S. [read post]
23 Apr 2007, 2:24 pm
Santos (No. 06-1005) money laundering case and this report on the Court's decision not to hear University of Phoenix v. [read post]
11 May 2011, 12:54 pm
Robert Brennan: In the ’70s and ’80s, Brennan made millions peddling stock as the founder and president of First Jersey Securities. [read post]
5 Aug 2009, 2:07 pm
Jennings, Robert E. [read post]
29 Jun 2009, 10:41 pm
” Jefferson’s lead counsel, Robert Trout, argued that there was no connection between Mrs. [read post]
