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16 Nov 2021, 4:39 pm
Bruce Zagaris, Committee co-chair Below please find the dial in for the International committee meeting: Saturday, November 20, 2021, at 11:15 AM-12:45 PM Eastern Time. [read post]
16 Nov 2021, 4:39 pm
Bruce Zagaris, Committee co-chair Below please find the dial in for the International committee meeting: Saturday, November 20, 2021, at 11:15 AM-12:45 PM Eastern Time. [read post]
14 Apr 2021, 2:08 pm
[1] See also Bruce Zagaris, US-N.Triangle Enhanced Engagement Act Sets Stage for New US Policy, 27 Int’l Enforcement L. [read post]
14 Apr 2021, 2:08 pm
[1] See also Bruce Zagaris, US-N.Triangle Enhanced Engagement Act Sets Stage for New US Policy, 27 Int’l Enforcement L. [read post]
16 Jan 2021, 12:59 pm
For the Chainanalysis account, see Chainanalysis Team, Alt-Right Groups and Personalities Involved In Last Week’s Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior, Jan. 14, 2021 https://blog.chainalysis.com/reports/capitol-riot-bitcoin-donation-alt-right-domestic-extremism. [4] Leloup, supra. [5] Chainanalysis Team, supra. [6] Bruce Zagaris, FinCEN Will Require Persons to Report Virtual… [read post]
16 Jan 2021, 12:59 pm
For the Chainanalysis account, see Chainanalysis Team, Alt-Right Groups and Personalities Involved In Last Week’s Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior, Jan. 14, 2021 https://blog.chainalysis.com/reports/capitol-riot-bitcoin-donation-alt-right-domestic-extremism. [4] Leloup, supra. [5] Chainanalysis Team, supra. [6] Bruce Zagaris, FinCEN Will Require Persons to Report Virtual… [read post]
25 Sep 2020, 11:15 am
Zagaris will focus on the illegal timber trade. [read post]
25 Sep 2020, 11:15 am
Zagaris will focus on the illegal timber trade. [read post]
7 Sep 2020, 9:11 am
Implicated ex-minister may be hiding in Guyana, The Daily Herald, July 28, 2020. [3] Implicated ex-minister may be hiding in Guyana, supra. [4] Id. [5] Id. [6] For additional background on anti-corruption and governance issues in Suriname, see Bruce Zagaris, Legal aspects of helping Suriname achieve better anti-corruption and governance, GlobalAmericans, September 2, 2020… [read post]
7 Sep 2020, 9:11 am
Implicated ex-minister may be hiding in Guyana, The Daily Herald, July 28, 2020. [3] Implicated ex-minister may be hiding in Guyana, supra. [4] Id. [5] Id. [6] For additional background on anti-corruption and governance issues in Suriname, see Bruce Zagaris, Legal aspects of helping Suriname achieve better anti-corruption and governance, GlobalAmericans, September 2, 2020… [read post]
6 Jul 2020, 7:48 am
” “The ABA’s position on beneficial ownership and in the rule debate ‘makes it look like an industry out to protect itself as opposed to doing what’s in the best interests of the public and the general welfare,’ he said [Bruce Zagaris, an international enforcement expert at Berliner Corcoran & Rowe LLP and member of the ABA’s gatekeeper task force]. [read post]
21 May 2020, 2:09 pm
., former Vice President of IBM and current Board of Director Member and Global Risk and Recovery Expert Bruce Zagaris, global anti-corruption and anti-money laundering expert Ross S. [read post]
21 May 2020, 2:09 pm
., former Vice President of IBM and current Board of Director Member and Global Risk and Recovery Expert Bruce Zagaris, global anti-corruption and anti-money laundering expert Ross S. [read post]
13 Jan 2020, 11:43 am
Alex Psilakis and Bruce Zagaris covered the U.S. [read post]
13 Jan 2020, 11:43 am
Alex Psilakis and Bruce Zagaris covered the U.S. [read post]
17 Dec 2019, 11:22 am
By Bruce Zagaris and Dale Eppler The House-Senate Appropriations bill, which is expected to pass this week, has several provisions on Venezuela (at around page 1270 in the 1783 page text), including a new requirements on asset recovery and coordination of economic sanctions with other countries. [read post]
17 Dec 2019, 11:22 am
By Bruce Zagaris and Dale Eppler The House-Senate Appropriations bill, which is expected to pass this week, has several provisions on Venezuela (at around page 1270 in the 1783 page text), including a new requirements on asset recovery and coordination of economic sanctions with other countries. [read post]
31 Jul 2019, 10:49 am
By Bruce Zagaris On July 30, 2019, the United States Court of Appeals for the D.C. [read post]
31 Jul 2019, 10:49 am
By Bruce Zagaris On July 30, 2019, the United States Court of Appeals for the D.C. [read post]
14 Jun 2019, 6:51 am
. ___ [1] Zagaris, Bruce, “U.S. [read post]
