Search for: "ELIZABETH MONEY"
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10 Jan 2024, 4:06 am
Over the last two years, ethicists and public interest groups have raised concerns over the selling of art by Hunter Biden as an avenue for Biden donors and allies to funnel money to the family. [read post]
8 Jan 2024, 5:42 pm
” The court’s holding in Siegel leads to the fairly obvious next question: What to do about all the money? [read post]
25 Dec 2023, 9:05 pm
New Technology Will Raise New Legal Questions January 31, 2023 | Elizabeth Penava Scholars worry that regulating new technologies will be more difficult after recent Supreme Court decisions. [read post]
22 Dec 2023, 11:49 am
The following is a breakdown […] The post New Year Brings New Corporate Transparency Laws, By Elizabeth V. [read post]
13 Dec 2023, 1:05 pm
It was provided to the defense, at the Court's urging, to ensure that the defense was fully apprised of the heuristics used in Chainalysis's Reactor software, which the government's experts, Luke Scholl and Elizabeth Bisbee, used to cluster certain blockchain transactions at issue in the case. [read post]
12 Dec 2023, 1:05 pm
District Judge Elizabeth A. [read post]
8 Dec 2023, 9:55 am
The head Teamster correctly observed that the now-Senator "hid money," that is, that the Senator paid himself a low salary for tax and other purposes and then enriched himself by keeping the money in the company that he owned. [read post]
5 Dec 2023, 1:04 pm
Solicitor General Elizabeth Prelogar, representing the Biden administration, countered that the drafters of the 16th Amendment would have understood the Supreme Court’s cases to allow taxes like the mandatory repatriation tax. [read post]
1 Dec 2023, 3:00 am
National/Federal Antagonisms Flare as Red States Try to Dictate How Blue Cities Are Run MSN – Molly Hennessy-Fiske (Washington Post) | Published: 11/27/2023 Despite long advocating small government and local control, Republican governors and legislators across a significant swath of the country are increasingly overriding the actions of Democratic cities – removing elected district attorneys or threatening to strip them of power, taking over election offices, and otherwise… [read post]
30 Nov 2023, 9:05 pm
Release No. 11226, In re Impact Theory LLC, Order Instituting Cease-and-Desist Proceedings (Aug. 28, 2023), https://www.sec.gov/files/litigation/admin/2023/33-11226.pdf; Elizabeth Napolitano, SEC Issues First Enforcement Action Targeting NFTs, CoinDesk (Aug. 28, 2023), https://www.coindesk.com/policy/2023/08/28/sec-issues-first-enforcement-action-targeting-nfts/. [read post]
28 Nov 2023, 6:42 am
“In September, a New York judge cleared Trump’s attorney Joe Tacopina of any conflicts of interest involving Daniels, who is a central witness in the pending hush-money criminal case. [read post]
12 Nov 2023, 4:00 am
After following the transfer of millions in foreign money, the Committee is drawing closer to the epicenter of the Biden family. [read post]
4 Nov 2023, 7:07 am
Pix Credit: Female Disciples of Sui Yuan, Handscroll You Zhao and Wang Gong; Qing Period 18th C; Shanghai Museum of ArtOn 31 October, a number of UN Special Procedures signed onto and made available a "Policy position by United Nations Special Procedures mandate holders in relation to the protection of human rights in sport without discrimination based on sexual orientation, gender identity, and sex characteristics. [read post]
20 Oct 2023, 4:00 am
George Santos Refunds More Money Than It Raises MSN – Azi Paybarah (Washington Post) | Published: 10/16/2023 The campaign of scandal-plagued U.S. [read post]
13 Oct 2023, 2:21 am
This was a chance to make waves with less red tape and fewer impediments to entrepreneurship, so Elizabeth and I moved to Alabama in 1995. [read post]
10 Oct 2023, 9:42 am
“Qualifying cryptoassets” are defined in the Financial Promotions Order as assets that are (a) fungible and transferable where “transferable” means where the asset “confers transferable rights; or… a communication made in relation to the cryptoasset describes it as being transferable or conferring transferable rights,” which is not e-money, fiat currency, digitally issued fiat currency, or redeemable only from the issuer. [read post]
6 Oct 2023, 4:00 am
But those who have closely followed his career say the years he spent enmeshed in former Union City Mayor William Musto’s machine also set the tone for another, more sinister undercurrent that now threatens to swallow it – one in which Menendez became a power broker himself whose own close ties to moneyed interests have repeatedly attracted the scrutiny of federal prosecutors. [read post]
4 Oct 2023, 12:46 pm
The United States Constitution, Article I, Sec. 9, Clause 7 (the “Appropriations Clause”) states: “No money shall be drawn from the Treasury but in Consequence of Appropriations made by Law. [read post]
3 Oct 2023, 2:33 pm
It had a standing, uncapped appropriation, she said, funded by the money that it collected. [read post]
29 Sep 2023, 10:20 pm
In an article for The Brookings Institution, David Kiron of the MIT Sloan Management Review, Elizabeth J. [read post]
