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5 Oct 2023, 5:49 am
For example, in the summer of 2019, Hunter allegedly continued to receive huge transfers of money from Chinese sources. [read post]
4 Oct 2023, 9:01 pm
”[17] Principle 6: Financial institutions should develop and execute an implementation strategy that integrates the goals of their commitments into relevant aspects of their businesses and operating procedures. [read post]
4 Oct 2023, 6:55 pm
The NBA is wildly popular in China, and its business there is estimated to be worth $5 billion. [read post]
3 Oct 2023, 5:21 pm
JMBM’s team has closed more than $1.5 billion of EB-5 funding, and often helps clients source financing. [read post]
3 Oct 2023, 12:29 pm
In the first year, this will include scope 1 and 2 emissions (those emanating from sources that a company owns or directly controls, regardless of location (e.g., from fleet vehicles, manufacturing operations, etc.) [read post]
“He Will Help You With What You Need”: New Messages to Hunter Deepen Concerns Over Chinese Influence
3 Oct 2023, 5:56 am
Indeed, at least two transfers of funds to Hunter Biden in 2019 from a Chinese source listed the President’s home in Delaware where Hunter sometimes lived and conducted business. [read post]
2 Oct 2023, 12:26 pm
He noted an increased use of wiretaps, undercover agents, data analysis, and human source development as reasons for the Strike Force’s recent successes. [read post]
30 Sep 2023, 5:28 am
Post, July 31, 2023. [4] Steven Nelson, Biden’s Claim he had no Role in Foreign Business Dealings “Categorically False”: Devon Archer, N.Y. [read post]
30 Sep 2023, 1:40 am
The Task Force was set up in direct response to that invasion and as a way of surging resources and focusing efforts on the enforcement of U.S. and allied economic countermeasures – sanctions and export controls – designed to stymie the funding and resupply of the Kremlin and its military apparatus. [read post]
29 Sep 2023, 4:26 pm
Programs funded through these sources should be relatively unscathed during the impending shutdown. [read post]
29 Sep 2023, 7:24 am
HSI created the SCR process over a decade ago to identify its most important cases and measure its success in disrupting criminal organizations such as TCOs as well as to justify more congressional funding. [read post]
29 Sep 2023, 7:24 am
HSI created the SCR process over a decade ago to identify its most important cases and measure its success in disrupting criminal organizations such as TCOs as well as to justify more congressional funding. [read post]
29 Sep 2023, 4:00 am
Lauren Boebert Rents an Apartment from an Executive for Koch-Backed Group Business Insider – Brent Griffiths | Published: 9/21/2023 U.S. [read post]
28 Sep 2023, 12:22 pm
Alternative Investment Sales in 2023 Alternative investments are big business with fundraising totaling $44.3 billion year-to-date through August, led by interval funds at $12.1 billion, private placements at $11.3 billion, non-traded business development companies at nearly $11.0 billion and non-traded real estate investment trusts at $8.6 billion, according to the DI Wire sourcing the latest data provided by investment bank Robert A. [read post]
27 Sep 2023, 3:24 am
The ruling will likely also impede Trump’s ability to do business in the state. [read post]
26 Sep 2023, 9:24 am
Sources: Private Fund Reform Rules (IA-6383) SEC Charges Private Equity Fund Adviser American Infrastructure Funds for Breaching Its Duties SEC Order [read post]
24 Sep 2023, 11:42 pm
., TPG, Blackstone, and hedge fund companies including Citadel, Reuters wrote. [read post]
23 Sep 2023, 10:30 pm
With taxpayer funds, USDA annually spends $6 billion on U.S. [read post]
23 Sep 2023, 5:47 am
Our firm’s Strategic Claims Charitable Giving Fund further underscores our commitment to community recovery after major disasters. [read post]
22 Sep 2023, 10:03 am
Peirce further proclaimed that many investors have access only to the public markets, a problem that could be rectified by increasing opportunities for retail funds to access private investments. [read post]
