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14 Sep 2023, 6:06 am
The United States could offer new commitments on infrastructure to the region and encourage the World Bank to increase investments in Central Asia where possible. [read post]
2 Feb 2016, 1:15 pm
Petrobras appeared more willing to engage the Ethics Council, and in any case more information was available to Council and Bank about a very public scandal touching on a crown jewel of Brazilian state enterprises. [read post]
19 Oct 2011, 9:13 pm
Kristof explains, “The banks have gotten away with privatizing profits and socializing risks, and that’s just another form of bank robbery. [read post]
24 Aug 2023, 8:57 am
The company stated in filings with the SEC that it is critical to preserve capital given the “current state of the markets. [read post]
2 Jun 2020, 3:50 am
State Bar of Wisconsin, a First Amendment challenge to Wisconsin’s mandatory bar membership and dues system. [read post]
23 Jan 2017, 12:48 pm
What about state income tax returns? [read post]
6 Apr 2011, 10:52 am
Justice Richard Goldstone’s opinion piece (April 1, 2011) in the Washington Post ‘Reconsidering the Goldstone Report on Israel and War Crimes’ does not ‘vindicate’ the State of Israel as the government of Israel would have us believe, nor was the Op-Ed piece a ‘retraction’ of the report in its entirety as the New York Times and Wall Street Journal would have had us believe. [read post]
6 Apr 2009, 1:00 am
A few weeks after writing the column discussed above, she wrote about the confusion over the bank bailouts. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
17 Feb 2011, 2:25 pm
Kohn is a founding member of the Washington, D.C. law firm of Kohn, Kohn & Colapinto, LLP and currently serves as the Executive Director of the National Whistleblower Center. [read post]
7 Mar 2017, 4:28 pm
Trump promised to “police markets for force and fraud” and hold “both Wall Street and Washington accountable. [read post]
26 Sep 2020, 2:11 pm
If you live in Washington State and want to know how to file bankruptcy, give Symmes Law Group a call at 206-682-7975 or contact us to get the counsel you need. [read post]
29 Apr 2010, 2:08 pm
“Traditionally, securities market regulation and law enforcement relied upon a ‘three legged stool’ of the SEC, federal and state attorneys general and investor actions. [read post]
13 Jun 2009, 11:36 am
During the last ten years I have taught law enforcement, professionals, and students about white collar crime, free of charge.On August 5, 2009, I am scheduled to deliver a speech at the United States Securities and Exchange Commission Joint Conference on Fraud Detection in Washington, DC. [read post]
23 Jun 2007, 9:14 am
Back in April a column in the Washington Post described how SWAT teams have been sent to empty buildings or other places after someone called police, using spoofed caller ID, and reported a crime in progress. [read post]
18 Nov 2010, 5:25 pm
” “I said, Washington, D.C.? [read post]
27 Dec 2011, 3:13 pm
It became unacceptable for any politician in Washington, Democrat or Republican, to advocate anything other than an austerity budget for the United States. [read post]
11 Nov 2022, 4:20 am
Rebecca Tan and Cape Diamond report for the Washington Post. [read post]
11 Jan 2010, 4:08 pm
(Inventive Step) (Patently-O) CAFC reverses W D Washington on rare interference ruling: Koninklijke Philips Electronics NV v Cardiac Science Operating Company (Washington State Patent Law Blog) CAFC: Design patents – symmetry requires elimination of points-of-novelty test for anticipation: International Seaway Trading Corp. v Walgreens Corporation (Patently-O) (IP Osgoode) CAFC: Means plus function claim element does not cover ‘spectrum of undisclosed… [read post]
20 May 2016, 9:08 am
Wiesman, 15-862, is a constitutional challenge to Washington regulations that require pharmacies to deliver lawfully prescribed drugs or devices to patients. [read post]
