Search for: "Robert Launders"
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28 May 2009, 8:38 am
Santos -- Scalia finds that the money laundering statute is ambiguous and rules for criminal defendant that it means proceeds, not profits.I'll end with Sorich v. [read post]
14 Jun 2010, 3:37 am
Roberts, discussed Friday, the latter court handed down several decisions this past week. [read post]
30 Jun 2008, 6:39 pm
In 1990, he voted for the defendant in 83.3% of criminal cases, the strongest pro-defendant trend of any justice on the Rehnquist or Roberts courts. [read post]
7 Apr 2024, 8:58 pm
” Robert Clark, a retired Special-Agent-in-Charge at the FBI’s L.A. [read post]
26 Jun 2023, 6:29 am
In that role, he prosecuted and investigated hundreds of federal crimes, including murder and murder-for-hire, racketeering activities, international kidnapping, sex trafficking, child exploitation offenses, narcotics trafficking, fraud offenses, aggravated identity theft, interstate and international property crimes, and money laundering. [read post]
27 Jun 2012, 7:02 am
Novack passes on a story of how the new rules will help: Robert E. [read post]
16 Jul 2010, 4:53 am
.; Detroit and Houston, announced Attorney General Eric Holder, Department of Health and Human Services (HHS) Secretary Kathleen Sebelius, FBI Director Robert Mueller and Daniel R. [read post]
6 Apr 2016, 7:10 am
In a plurality opinion, Justice Breyer (joined by Chief Justice Roberts and Justices Sotomayor and Ginsburg) wrote that the Amendment protects Luis’ right to “use her own ‘innocent’ property to pay a reasonable fee for the assistance of counsel. [read post]
17 Dec 2019, 11:22 am
In April, Senator Robert Menendez (D-N.J.) introduced the “Venezuela Emergency Relief, Democracy Assistance, and Development (VERDAD) Act of 2019 with broad bipartisan support. [read post]
11 Mar 2022, 6:00 am
They are joined by Robert Rotberg, a former president of the World Peace Foundation. [read post]
4 Apr 2023, 9:05 pm
Star Distinguished Professor of Law & Business at Duke University School of Law, and Robert Bourret, a class of 2023 J.D. candidate. [read post]
2 Feb 2016, 10:10 am
Last year, a 29 count indictment was handed down to Fattah, as well as lobbyist Herbert Vederman, 69, of Palm Beach, Florida; Fattah’s Congressional District Director Bonnie Bowser, 59, of Philadelphia; and Robert Brand, 69, of Philadelphia; and Karen Nicholas, 57, of Williamstown, New Jersey. [read post]
4 Mar 2015, 4:00 am
Son père, Robert Latimer, lui a enlevé la vie il y a environ sept ans. [read post]
8 Jun 2012, 12:00 pm
District Attorney Kathleen Rice indicted 17 people in March 2011 for charges ranging from enterprise corruption and first-degree grand larceny to money laundering, identity theft and conspiracy. [read post]
29 Apr 2011, 9:54 pm
" Things don't sound too copacetic between the two Governments: U.S. attempts to set traps for arms traffickers and money launderers have backfired and Washington has treated Mexico like a "laboratory" for experiments in law-enforcement strategies, former foreign minister Rosario Green wrote in a newspaper column recently. [read post]
17 Mar 2017, 6:00 am
., on Friday, March 10, 2017 Tags: Accountability, Equity-based compensation, Executive Compensation, Executive performance, Firm performance, Incentives, Management, Pay for performance, Say on pay, Shareholder value, Stock options, TSR The Delaware Trap: An Empirical Study of Incorporation Decisions Posted by Robert Anderson IV, Pepperdine University, on Saturday, March 11, 2017 Tags: Accounting, Corporate forms, Decision making, Delaware articles, Delaware law, Disclosure,… [read post]
30 Apr 2019, 11:15 am
The money was allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts, and luxury real estate in the United States and abroad. [read post]
17 Dec 2019, 11:22 am
In April, Senator Robert Menendez (D-N.J.) introduced the “Venezuela Emergency Relief, Democracy Assistance, and Development (VERDAD) Act of 2019 with broad bipartisan support. [read post]
25 Mar 2011, 12:34 pm
Sex crimes of the kind Roberts alleges took place typically carry a term of 10 to 20 years in federal prison. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
Supreme Court, led by Chief Justice John Roberts, has significantly weakened campaign finance law. [read post]
