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12 Jan 2024, 3:00 am
California – Burger Chain Manager Fined for Using ‘Straw Donors’ to Back Ex-Sheriff Alex Villanueva’s 2018 Campaign MSN – Keri Blakinger (Los Angeles Times) | Published: 1/10/2024 Manuel Gomez, a burger chain manager, will admit guilt on 10 counts of campaign money laundering and pay a $50,000 fine for using straw donors to contribute to former Los Angeles County Sheriff Alex Villanueva’s campaign, according to a settlement with… [read post]
11 Jan 2024, 9:06 am
In our experience, an inefficient due diligence process disrupts progress on finalizing the principal deal documents and increases costs for both sides of the transaction. [read post]
9 Jan 2024, 5:36 pm
"Pix credit here They moved on to President Biden. [read post]
1 Jan 2024, 12:32 pm
Pix Credit CubaNowPix Credit CubaNetOrunmila! [read post]
28 Dec 2023, 9:05 pm
Department of Labor rule allowing pension managers to consider environmental, social, and corporate governance factors when making investment decisions. [read post]
22 Dec 2023, 7:36 pm
Fee payments may only be made using a major debit or credit card. [read post]
13 Dec 2023, 3:42 pm
” Certainly it reflects no great credit either on Hunter and James Biden or on the foreign companies linked to them. [read post]
10 Dec 2023, 10:30 pm
Second, universities are organised according to corporate management principles– also known as ‘New Public Management’ (Mager). [read post]
4 Dec 2023, 4:58 am
When she confronted Johnston, he replied that GF’s managing principals and Board had drafted the LOI, assured her it was nonbinding, and encouraged her to “just mark it up” and send it back to him. [read post]
30 Nov 2023, 6:48 pm
This provision will likely serve as a blanket authority for the exercise of discretionary and administrative counter measures to sanctions regimes and other measures taken by foreign states (and principally the United States and its allies). [read post]
29 Nov 2023, 11:06 am
And that’s because of perhaps something that you could even give managers of the platforms some credit for, and you could say, well they’re doing this to maximize free speech. [read post]
29 Nov 2023, 8:25 am
The paper's main results: There are two principal ones. [read post]
26 Nov 2023, 6:34 pm
Pix Credit Granma The leadership of the Cuban Communist Party continues to cultivate the vision for globalization developed through the end of the first decade of the 21st Century by Fidel Castro Ruz (e.g., here). [read post]
17 Nov 2023, 5:28 pm
So always fun to try to decipher the "signing" of the event filtered through the quite incompatible interpretive lenses of the principals. [read post]
12 Nov 2023, 1:00 am
GWG’s life insurance policies had been pledged as collateral for a different line of credit used by GWG. [read post]
29 Oct 2023, 9:01 pm
The Proposed Guidelines provide that the following risks would need to be covered and addressed in a covered institution’s risk management program: operational (including, but not limited to, conduct, information technology, cybersecurity, AML/CFT compliance and the use of third parties to perform or provide services or materials for the covered institution), strategic, credit, concentration, interest rate, liquidity, price, model and legal risk. 4. [read post]
29 Oct 2023, 7:05 pm
Pix Credit South China Morning Post China’s top lawmakers have reviewed the first draft of a revised state secrets law that would reaffirm the ruling Communist Party’s control over information security and improve how state secrets are managed. [read post]
29 Oct 2023, 10:00 am
Incompetence, extravagance and dishonesty in their management. 4. [read post]
26 Oct 2023, 10:57 pm
Notably, the report revealed that between June 2022 and July 2023, ASIC: received 1,272 Australian financial services (AFS) licence and Australian credit licence (credit licence) applications, 401 of which were withdrawn or rejected; finalised 1,464 AFS and credit licence applications; granted 332 new AFS licences and 149 new credit licences; approved 867 AFS and credit licence variation applications from existin [read post]
22 Oct 2023, 11:03 pm
For example, many dealers rely on a revolving line of credit with a bank to balance the inconsistencies in cash flow in the dealers’ business. [read post]
