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4 Nov 2022, 7:56 am
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
27 Oct 2022, 4:48 pm
The oldest and probably best worked out doctrine along those lines is geolibertarianism, based on the ideas of Henry George, a prominent Nineteenth Century economist and journalist. [read post]
9 Sep 2022, 4:00 am
The Office of the Registrar of Consultant Lobbyists announced the outcome of its investigation into the Earl of Shrewsbury, whose full name is Charles Henry John Benedict Crofton Chetwynd Chetwind-Talbot, and his company Talbot Consulting. [read post]
19 Aug 2022, 6:06 am
On January 5, shortly after an 11-minute phone conversation with the president, Steve Bannon told his podcast audience: All hell is going to break loose tomorrow. [read post]
7 Aug 2022, 11:47 am
See Steve Burns, “$28 Billion Day Trader that Even Warren Buffett Acknowledges,” Moneyshow, July 8, 2022 (quoting Simons, “we’re 100% right 50.75 percent of the time”). [read post]
13 Jul 2022, 4:44 am
JAN. 6 ATTACK & 2020 ELECTION PROBES On the evening of Oct. 31, 2020, Steve Bannon told a group of associates that then President Trump had a plan to declare victory on election night even if he was losing, a leaked audio recording has revealed. [read post]
21 Jun 2022, 4:56 pm
Significantly, this became a best-seller in 2011, is much admired by Steve Bannon and Donald Trump and is discussed at length by Murray in The Strange Death of Europe. [read post]
10 Jun 2022, 4:00 am
Digital Currencies Flow to Campaigns, but State Rules Vary WHYY – Andrew Selsky and Steve LeBlanc (Associated Press) | Published: 6/5/2022 While the federal government allows political donations in cryptocurrency, regulation varies widely across the United States. [read post]
27 May 2022, 4:00 am
New Rules on MPs Freebies and Lobbying Crackdown Welcomed Amid Calls for Further Restrictions on Second Jobs Yahoo News – Henry Dyer (Business Insider) | Published: 5/24/2022 The House of Commons Standards Committee published a report proposing updates to ethics rules for Members of Parliament (MPs). [read post]
20 May 2022, 6:08 am
I think Henry Ford once said, "If I'd asked customers what they wanted, they would have told me, 'A faster horse! [read post]
4 Mar 2022, 3:00 am
Steve Chabot’s onetime campaign manager, Jamie Schwartz, was sentenced to two years in federal prison for stealing $1.42 million from the campaign. [read post]
29 Jan 2022, 7:15 am
See, FCC, Expanding Flexible Use of the 3.7 to 4.2 GHz Band, GN Docket No. 18-122, Report and Order and Order of Proposed Modification, 35 FCC Rcd. 2343 (2020); Caleb Henry, FCC sets December C-band auction, offers up to $14.7 billion for satellite operators, SPACE NEWS (Feb. 6, 2020); How Could This Happen? [read post]
29 Jan 2022, 7:15 am
See, FCC, Expanding Flexible Use of the 3.7 to 4.2 GHz Band, GN Docket No. 18-122, Report and Order and Order of Proposed Modification, 35 FCC Rcd. 2343 (2020); Caleb Henry, FCC sets December C-band auction, offers up to $14.7 billion for satellite operators, SPACE NEWS (Feb. 6, 2020); How Could This Happen? [read post]
24 Jan 2022, 9:47 am
Robert Chesney and Steve Vladeck shared an episode of the National Security Law Podcast in which they discussed and debated the week’s top national security news stories including the oral argument in Thompson v. [read post]
21 Dec 2021, 11:25 am
” Nine days after the launch, a Seattle class-action attorney, Steve Berman, filed a lawsuit on behalf of another Seattle attorney, John Henry Browne, calling Avvo a “flat-out scam. [read post]
21 Dec 2021, 11:25 am
” Nine days after the launch, a Seattle class-action attorney, Steve Berman, filed a lawsuit on behalf of another Seattle attorney, John Henry Browne, calling Avvo a “flat-out scam. [read post]
20 Dec 2021, 6:33 am
Eve hung out at the Troubadour, the West Hollywood club that nurtured Jackson Browne, the band Buffalo Springfield, for whom she made album covers, and Steve Martin, whom she made over by showing him a book of Jacques Henri Lartigue’s photographs featuring crisply dressed men in white suits on the beach in France at the turn of the century. [read post]
6 Oct 2021, 3:31 pm
Also joining the brief are Weld County, Colorado; Weld County Sheriff Steve Reams, the Independence Institute (the Denver think, where I am research director), and the Firearms Policy Foundation. [read post]
14 Sep 2021, 11:07 am
Steve Hall, legal director and securities specialist, Better Markets, focused on two main points. [read post]
3 Sep 2021, 4:00 am
National/Federal Are Censures of Politicians a Form of Free Speech or a Threat to It? [read post]
