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4 Nov 2022, 7:56 am
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]
4 Nov 2022, 7:56 am
Most recently, in connection with the Russian military actions on the territory of Ukraine, the United States Office of Foreign Assets Control (OFAC) has placed hundreds of individuals on sanctioned persons lists, which operate to limit listed individuals’ access to financial markets.[2] The most recent development of U.S. regulation has been seen following the July 2020 report by the Senate Committee on Homeland Security and Governmental Affairs on Money Laundering (ML) in the Art… [read post]
4 Nov 2022, 4:00 am
Political Advertisers Shift Spending from Facebook to Streaming Platforms Ahead of Midterms CNBC – Lauren Feiner and Jonathan Vanian | Published: 11/2/2022 Political advertisers are spending less on Facebook for the 2022 midterms after flocking to the social network in previous cycles. [read post]
4 Nov 2022, 3:26 am
November 22, 2022 - 2 PM: In re Matosantos Commercial Corporation, Serial No. 88718607 [Section 2(d) refusal of FRUIT & VEGGIE BLENDERS, in the stylized form shown below, for "Frozen fruits; Frozen vegetables," in view of the registered mark FRESH BLENDERS for “Fresh fruit and vegetables. [read post]
3 Nov 2022, 7:52 am
The post Australia’s Whistleblower System by the Numbers appeared first on Whistleblower Network News. [read post]
2 Nov 2022, 11:55 am
The whistleblower qualified for an award for voluntarily providing the SEC with original information that led to a successful enforcement action. [read post]
2 Nov 2022, 8:59 am
The National Whistleblower Center has issued action alerts for these bills. [read post]
30 Oct 2022, 5:54 pm
There is a post on the Doughty Street Chambers website concerning the settlement of the Millett v Corbyn libel action, entitled Richard Millett Discontinues Libel Action Against Jeremy Corbyn MP. [read post]
29 Oct 2022, 3:44 pm
” Project 21, a national leadership network for Black conservatives, argues that affirmative action stigmatizes minority students for “the rest of their lives. [read post]
27 Oct 2022, 12:57 pm
A class action lawsuit against Princess Cruises began in Australia last week, according to ABC News. [read post]
27 Oct 2022, 6:14 am
The Institute for Inclusion in the Legal Profession’s recent 2022 report on diverse outside counsel portends a serious push among corporate departments to take decisive action. [read post]
26 Oct 2022, 12:56 pm
Supreme Court | Reuters SEC Whistleblower Program Overview: Qualifying for Rewards More SEC Whistleblower News on WNN The post SEC Whistleblower Appeals Award Denial to Supreme Court appeared first on Whistleblower Network News. [read post]
25 Oct 2022, 9:03 pm
According to one global LGBTQ+ business network, the misalignment between LGBTQ+ boardroom representation and the overall population results from a history of exclusionary corporate practices. [read post]
25 Oct 2022, 10:46 am
Bell, On the Waterfront: Was a Post on this Page the Genesis of an Original Action in the Supreme Court? [read post]
25 Oct 2022, 6:23 am
About ACC The Association of Corporate Counsel (ACC) is a global legal association that promotes the common professional and business interests of in-house counsel who work for corporations, associations and other organizations through information, education, networking, and advocacy. [read post]
24 Oct 2022, 11:23 pm
""Permissionless innovation, as long as you don’t cross the biggest corporation in the world. [read post]
24 Oct 2022, 11:38 am
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
21 Oct 2022, 5:31 am
On Twitter and Telegram, Killnet and its followers were signaling that a catastrophic cyber event designed to cripple U.S. networks was forthcoming. [read post]
19 Oct 2022, 12:29 pm
The SEC has taken a number of enforcement actions against companies that violate these provisions. [read post]
18 Oct 2022, 1:45 pm
” The press release also states that Carter Healthcare will resolve another qui tam action to the tune of $22,948,004.54. [read post]
