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11 Sep 2020, 11:53 am
Two North Korean nationals, Ri Jong Chol and Ri Yu Gyong, and Malaysia national Gan Chee Lim, allegedly “established and utilized front companies that transmitted U.S. dollar wires through the United States to purchase commodities beginning in or about September 15. [read post]
11 Sep 2020, 10:49 am
The Department of Justice announced a criminal complaint charging Ri Jong Chol, Ri Yu Gyong, North Korean nationals, and Gan Chee Lim, a Malaysia national, for conspiracy to violate North Korean Sanctions Regulations, bank fraud, and conspiracy to launder funds. [read post]
10 Sep 2020, 3:35 pm
This latest episodes features attorneys Victoria Blachly, Darlene Pasieczny, and Anastasia Yu Meisner, and focuses on estate planning. [read post]
9 Sep 2020, 3:00 am
” “Under these circumstances, firms and economies with disproportionately more short-term investors may appear more dynamic and avoid stagnation, indicating that short-horizon investors perform an important function in the economy,” wrote authors Mariassunta Giannetti (Stockholm School of Economics) and Xiaoyun Yu (Indiana University). [read post]
8 Sep 2020, 9:18 pm
Attorney Sung Hee (Glen) Yu from our office accompanied our clients. [read post]
3 Sep 2020, 1:51 am
” The contributors to the Asian Principles are: Dr Adeline CHONG (Project Lead and editor, Singapore Management University) Dr Bích Ngoc DU (Dean of Faculty of Law, Ho Chi Minh City Open University) Dr Yujun GUO (Professor, China Wuhan University Institute of International Law) Dr Colin ONG QC (St Philips Stone Chambers, London) Dr Yu Un OPPUSUNGGU (Lecturer, Faculty of Law Universitas Indonesia) Professor Narinder SINGH (Former Chairman, International Law Commission (UN);… [read post]
2 Sep 2020, 8:50 pm
Attorney Sung Hee (Glen) Yu from our office accompanied our clients. [read post]
2 Sep 2020, 3:30 am
Michael Yu Professor Todd’s article addresses an issue at the intersection of divorce/family law, federal income tax law, and, even, trusts and estates law. [read post]
2 Sep 2020, 3:20 am
Attorney Sung Hee (Glen) Yu from our office also accompanied our clients. [read post]
31 Aug 2020, 10:14 pm
Attorney Sung Hee (Glen) Yu, Esq. from our office accompanied our clients as well. [read post]
31 Aug 2020, 4:21 am
Attorney Sung Hee (Glen) Yu, Esq. from our office also accompanied our clients. [read post]
31 Aug 2020, 3:58 am
Humphreys and Yu) to scare the monkeys (i.e. monkeys were thinking of undertaking due diligence investigations). [read post]
27 Aug 2020, 7:22 pm
Attorney Sung Hee (Glen) Yu, Esq. from our office accompanied our clients as well. [read post]
21 Aug 2020, 8:59 am
My thanks to Zhiguo Yu for the information underlying this post. [read post]
21 Aug 2020, 3:00 am
National/Federal Biden Aides Headline DNC Fundraisers with Lobbyists Politico – Theodoric Meyer | Published: 8/13/2020 When Barack Obama won the Democratic presidential nomination in 2008, he barred the Democratic National Committee (DNC) from accepting contributions from lobbyists in an attempt to purge their influence from his future administration. [read post]
20 Aug 2020, 10:57 pm
Attorney Sung Hee (Glen)Yu, Esq. accompanied our clients. [read post]
20 Aug 2020, 11:30 am
Collusion and Information Exchange Yu Awaya University of Rochester Abstract Antitrust authorities view that exchange of individual firms’ sales data is more anti‐competitive than that of aggregate sales data. [read post]
15 Aug 2020, 10:48 am
Julia Yu have posted Cooking the Books Using Different Ingredients: An Examination of Earnings Frauds That Also Involve Misreported Cash Flows on SSRN with the following abstract: Prior studies examine how fraud firms manipulate their... [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
12 Aug 2020, 12:50 pm
., Chang-Yu Wudoi: https://doi.org/10.1101/2020.08.03.20167395Related ArticlesIs the workers' compensation system ready for the 2019-nCoV [coronavirus] virus? [read post]
