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8 Nov 2021, 9:40 am by Rick St. Hilaire
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Risks in the Antiquities TradeCultural heritage protection advocates, archaeologists, and AML consultants generally described the antiquities trade as ripe ground for criminal infiltration. [read post]
17 Oct 2021, 2:17 pm by admin
Merrell Dow Pharms., Inc., 911 F.2d 941, 958 (3d Cir. 1990); cf. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
Fundraising Inc., a vendor that is under the Axiom Strategies corporate umbrella, announced it has “revamped the traditional PAC-focused GOP fundraising model” to an “updated approach … to better compete with Democrats for small-dollar donations. [read post]
15 Sep 2021, 5:48 am by Staff Attorney
From December 2008 through September 2010, Hutkin was registered with First Allied Securities, Inc. [read post]
13 Aug 2021, 4:00 am by Jim Sedor
Dominion’s Lawsuits Against Trump Allies Can Move Forward After Judge Rejects Arguments MSN – Lateshia Beachum and Maria Luisa Paul (Washington Post) | Published: 8/11/2021 A federal judge denied requests by former President Trump’s allies to throw out more than $3 billion in defamation lawsuits over false claims that a voting machine company’s technology was used to rig the 2020 election. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
The investigation concerned a PAC called the Freedom for All Americans, which used to be known as Rand Paul for President Inc. and was his principal campaign committee during his presidential run in 2015 and 2016. [read post]
9 Jun 2021, 8:28 am
In its most recent manifestations one sees the imposition of public pressure on the National Basketball Association and on Apple Inc. respecting their entanglement in Xinjiang that increasingly serves as the defining point for the difference between US and Chinese normative approaches to public governance; here and here). [read post]
1 Jun 2021, 12:14 pm by Rohini Kurup
Event Announcements (More details on the Events Calendar) Tuesday, June 1, 2021, at 12:00 p.m.: The Freeman Spogli Institute for International Relations at Stanford will host a panel discussion on government reshaping of norms and practices to constrain online activity in the Middle East. [read post]
24 May 2021, 3:06 pm by William Ford, Matt Gluck
Event Announcements (More details on the Events Calendar) Tuesday, May 25, 2021, at 9:00 a.m.: The Center for Strategic and International Studies (CSIS) will hold a webinar on countering Asian and Asian American discrimination as a dimension of foreign policy. [read post]
17 May 2021, 2:49 pm by William Ford, Matt Gluck
Panelists Abdirahman Aynte, co-founder and managing director at Laasfort Consulting Group; Bronwen Morrison, senior director at the Center for Global Security and Stabilization at the Dexis Consulting Group; Lidet Tadesse, policy officer at the Security and Resilience Programme at the European Centre for Development Policy Management, will join Brookings Senior Fellow Vanda Felbab-Brown,  to speak about Somalia’s internal turmoil, the regional implications of the crises… [read post]
10 May 2021, 1:55 pm by William Ford, Matt Gluck
The committee will hear testimony from Michael Harrison, commissioner of the Baltimore Police Department; Joshua Shapiro, attorney general of Pennsylvania; Nicholas Suplina, managing director for law and policy at Everytown Gun Safety; Ashley Hlebinsky, curator emerita and senior firearms scholar at the Cody Firearms Museum; and Richard Vasquez, firearms and ammunition regulatory consultant at Rick Vasquez Firearms. [read post]
3 May 2021, 2:12 pm by William Ford, Tia Sewell
Event Announcements (More details on the Events Calendar) Monday, May 3, 2021, at 11:00 a.m.: The House Oversight and Reform Committee will hold a hearing on improving government accountability and transparency. [read post]
1 May 2021, 5:53 am by Russell Knight
Allied Security, Inc., 737 NE 2d 160 – Ill: Supreme Court 2000 After 30 days of entry of an order, it is not so easy. [read post]