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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]
9 Sep 2022, 4:00 am
The request cited evidence showing Gingrich was in communication with senior advisers to ex-President Trump, including Jared Kushner and Jason Miller, regarding television advertisements that amplified false claims about fraud in the 2020 election. [read post]
22 Jun 2010, 4:12 am
To illustrate the debate, here is Congress’s list of allegations against BP, as expressed by Henry Waxman, chair of the House of Representatives Energy Committee. [read post]
29 Sep 2023, 4:00 am
National/Federal Rupert Murdoch to Step Down as Chairman of Fox Corporation and Fox News Billings Gazette – David Bauder (Associated Press) | Published: 9/21/2023 Rupert Murdoch, the 92-year-old Australian media magnate whose creation of Fox News made him a force in American politics, is stepping down as leader of both Fox’s parent company and his News Corp. media holdings. [read post]
4 Jan 2013, 1:52 pm
., and Ranking Member Henry Waxman, D-Calif. [read post]
20 Aug 2021, 4:00 am
California – El Monte Council Removes Colleague’s Title, Extra Duties Following Lobbyist Gift Scandal San Gabriel Valley Tribune – Jason Henry | Published: 8/13/2021 The El Monte City Council removed Vicky Martinez Muela from her position as mayor pro tem and revoked her membership in outside commissions in response to allegations she accepted thousands of dollars in gifts from a lobbyist, including a partial payment for a breast augmentation surgery. [read post]
1 Jun 2012, 7:02 am
North American Indian Law: A Basic Bibliography (PDF) Patrick S. [read post]
1 Jun 2012, 7:02 am
North American Indian Law: A Basic Bibliography (PDF) Patrick S. [read post]
7 Oct 2016, 2:40 pm
Foster, Professor of Law and Forum Organizer 9:15 am -10:45 am Session I—Self-Regulation: Labor and Environmental Standards in Global Supply Chains Moderator: Henry Drummonds, Professor of Law, Lewis & Clark Law School Speakers: Richard B. [read post]
31 Dec 2014, 11:27 am
CummingsLou Reed – Edgar Allan PoeSuzanne Vega – Edith Wharton's FigurinesTimesbold – ee cummingsAdmiral Freebee – Einstein BrainBrad Mehldau – Elegy For William Burroughs And Allen GinsbergTraffic – Empty PagesNeal McCarthy – Esperanza (English Version)Emmylou Harris with The Band – EvangelineThe Gaslight Anthem – Even Cowgirls Get The BluesElvis Costello & The Attractions – Every Day I Write The BookJill Tracy – Evil Night… [read post]
6 Jan 2015, 4:34 pm
., and Ranking Member Henry Waxman, D-Calif., led this effort. [read post]
21 Jan 2015, 7:57 am
., and Ranking Member Henry Waxman, D-Calif., led this effort. [read post]
3 Dec 2020, 8:30 pm
The other unresolved House race is an open seat in Iowa’s Second District, where Mariannette Miller-Meeks, a Republican, was recently certified the winner following a recount in which she led the Democrat, Rita Hart, by just six votes. [read post]
29 Jan 2011, 4:19 pm
See Miller v. [read post]
31 Jan 2010, 7:16 pm
Augustine, FL 32086; Henry Street, North Liberty, IN 46554; 400 South Main Street, North Liberty, IN 46554; 5801 Riverport Road, Henderson, KY 42420; 1607 East Maumee Street, Adrian, MI 49221; 5375 North Riverview Drive, Kalamazoo, MI 49004; Sale Barn Road, Cassville, MO 65625; 808 County Road, Monett, MO 65708; 401 North Stolle Avenue, Sidney, OH 45365; 2490 Ross Street, Sydney, OH 45363; 9 Aluminum Drive, Ellenville, NY 12428; 117 Blake Dairy Road, Belton, SC 29627; 171 Industrial Blvd.,… [read post]
29 Jan 2025, 6:00 am
Overturning Nevada v Hall, the Court "clarif[ied] that all state sovereign immunity derives from the structure of the Constitution which confirmed and retained pre-ratification notions of state sovereign immunity 'except as altered by the plan of the Convention or certain constitutional Amendments' " (Henry v New Jersey Tr. [read post]
29 Jan 2025, 6:00 am
Overturning Nevada v Hall, the Court "clarif[ied] that all state sovereign immunity derives from the structure of the Constitution which confirmed and retained pre-ratification notions of state sovereign immunity 'except as altered by the plan of the Convention or certain constitutional Amendments' " (Henry v New Jersey Tr. [read post]
24 Aug 2019, 6:30 am
[We're moving this up, because we've received an updated version of the program. [read post]
8 Oct 2010, 2:14 pm
Miller, editor ; with Louis Aucoin.Washington, DC : United States Institute of Peace Press, 2010.Constitutional LawKF4930 .O75 2010The origins of the necessary and proper clause / Gary Lawson ... [read post]
14 Jul 2011, 10:08 pm
., republished without permission twelve volumes of the reports of his predecessor Henry Wheaton. 33 U.S. (8 Pet.) 591 (1834). [read post]
