Search for: "GEORGIA BUREAU OF INVESTIGATION" Results 641 - 648 of 648
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23 Jul 2019, 4:30 pm by Kevin LaCroix
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
23 Aug 2021, 1:39 pm by Christiana Wayne
Using in-depth investigations, CREW targets government officials who sacrifice the common good to special interests and personal gain. [read post]
30 Aug 2021, 8:46 am by Bryce Klehm, Rohini Kurup
Ines Pohl, Washington bureau chief of Deutsche Welle, will moderate. [read post]
4 Mar 2024, 5:56 pm
Although shell corporationsserve many legitimate purposes, it’s also possible to disguise the identity ofinterested individuals and the flow of money by layering shell companies on top ofeach other, “such that each time an investigator obtains ownership records for adomestic or foreign entity, the newly identified entity is yet another corporate entity,necessitating a repeat of the same process[.] [read post]
31 Aug 2011, 10:27 am by Badrinath Srinivasan
Counterclaims in Investor-State Arbitration LSE Legal Studies Working Paper No. 8/2011Yaraslau Kryvoi London School of Economics - Law Department Date Posted: August 5, 2011Working Paper Series85 downloadsAbstract: This paper provides a comprehensive analysis of the legal regime governing counterclaims in investor-State disputes. [read post]
5 Aug 2021, 5:41 am by Editor Charlie
Lowery is the founder of the musical groups Cracker and Camper Van Beethoven and a lecturer at the University of Georgia Terry College of Business and is based in Athens, Georgia. [read post]
3 Nov 2011, 9:12 pm by Badrinath Srinivasan
Strong University of Missouri School of Law Abstract: This Article investigates whether and to what extent a party must produce an “agreement in [read post]