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4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Clarke; and Fallon Wilson, co-founder of #BlackTechFutures Research Institute. [read post]
3 Jan 2021, 9:01 pm by Michael C. Dorf
He might be indicted, tried, and convicted for financial crimes in New York. [read post]
2 Jan 2021, 9:00 am
Domínguez, retired, former Professor of Government, Harvard University  Lenier González Mederos, former Assistant Director, Cuba Posible, and co-editor, Espacio Laical Roberto Veiga González, former Director, Cuba Posible, and co-editor, Espacio Laical; member,  Inter American Dialogue     _____     2:00 pm-4:00 pm 6. [read post]
31 Dec 2020, 9:03 pm by Joshua Burd
Melina Abdullah, co-founder of Black Lives Matter Los Angeles, reportedly stated that the curfews “suppress our ability to mobilize fully and focus full attention on the true issue of concern in the protests—police violence against Black people. [read post]
27 Dec 2020, 9:06 pm by Series of Essays
Glicksman, The George Washington University Law School and Alejandro E. [read post]
26 Dec 2020, 5:30 am by Ed. Microjuris.com Puerto Rico
Esquema federal de respuesta al Covid-19 Junto a la declaración de emergencia antemencionada, Puerto Rico, igual que los 50 estados, Washington DC y varios territorios, fue declarado zona de desastre mayor(8). [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
” On Dec. 15, Ant Group chairman Eric Jing appeared “contrite and apologetic” after the collapse of his financial technology giant’s planned initial public offering (IPO). [read post]
21 Dec 2020, 12:21 pm by Matt Gluck
” The Biden administration is reportedly considering financial penalties and retaliatory hacks against Moscow. [read post]
18 Dec 2020, 6:54 pm
Domínguez, retired, former Professor of Government, Harvard University Lenier González Mederos, former Assistant Director, Cuba Posible, and co-editor, Espacio LaicalRoberto Veiga González, former Director, Cuba Posible, and co-editor, Espacio Laical; member,  Inter American Dialogue _____2:00 pm-4:00 pm6. [read post]
17 Dec 2020, 8:30 pm by Jim Sedor
The Fourth Circuit Court of Appeals heard arguments on the government’s bid to revive a pair of guilty verdicts a federal court jury returned last year against Bijan Rafiekian, co-founder of Flynn’s short-lived firm, Flynn Intel Group. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
Work will be performed virtually for the duration of COVID-19 restrictions and, after that time, in Washington, D.C. near Dupont Circle. [read post]
11 Dec 2020, 6:56 pm by Gene Takagi
Washington PostGene: Exempt Org Form Will Address PPP Loan Forgiveness @ScoopOnTaxes “forgiven loans should be reported as grants”Aysha Bagchi: Two late Friday stories from me in the tax & philanthropy worlds. [read post]
11 Dec 2020, 9:16 am by Ian J. Lynch
-Turkish co-production and development programs and further polarize the bilateral relationship. [read post]
8 Dec 2020, 9:11 am by John Jascob
By Anne Sherry, J.D.Former Maryland Senator Paul Sarbanes (D-Md), the co-sponsor of the Sarbanes-Oxley Act, has died at the age of 87. [read post]
7 Dec 2020, 10:16 am by William Ford, Tia Sewell
Relevant experience may include past work at a think tank, research institute or financial firm.Required Knowledge, Skills and Abilities Experience or education in int [read post]
4 Dec 2020, 6:27 pm
Domínguez, retired, former Professor of Government, Harvard University Lenier González Mederos, former Assistant Director, Cuba Posible, and co-editor, Espacio Laical Roberto Veiga González, former Director, Cuba Posible, and co-editor, Espacio Laical; member of Inter American Dialogue   6. [read post]
3 Dec 2020, 9:41 am by Andrew Kent
For instance, as Susan Hennessey and Benjamin Wittes describe, both George Washington and Thomas Jefferson directed that federal prosecutions be dropped for public policy reasons. [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
In other words, banks and financial institutions (FIs) have an obligation to make sure you are who you claim to be. [read post]
2 Dec 2020, 2:45 am by Jack Sharman
The Government had argued that Section 1346 should criminalize schemes involving fiduciaries’ undisclosed conflicts of interest, defined as “the taking of official action by [a public official or private] employee that furthers his own undisclosed financial interests while purporting to act in the interests of those to whom he owes a financial duty. [read post]