Search for: "Miami Systems Corporation"
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15 Oct 2012, 8:13 am
Layering is the process of converting funds after they have entered the legitimate system. [read post]
24 Mar 2023, 4:00 am
Destinations included more than 40 foreign countries, including Israel, Spain, and Japan, as well as U.S. cities such as Las Vegas, New Orleans, and Miami. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
23 Apr 2021, 4:00 am
It is not clear how long the corporate PACs that paused the giving will remain dark or who they will support once they reopen for business. [read post]
4 Feb 2023, 8:05 am
For purposes of this blog, a transitory substance is any solid or liquid substance, object, or item that is located in a place where it does not belong. [read post]
18 Oct 2008, 11:33 pm
NLRB Law Memo 10/18/2008 by LawMemo - First in Employment Law. [read post]
7 Jun 2019, 3:00 am
“[The] LDA is nothing more than an honor system,” said Paul Miller, president of the National Institute for Lobbying and Ethics. [read post]
6 Jan 2020, 1:43 pm
Event Announcements (More details on the Events Calendar) Thursday, Jan. 9, 2:00 p.m.: The Brookings Institution, the American Political Science Association, and the R Street Institute will be hosting an expert panel debating the role of Congress and the changes that need to be made for Congress to meet the current challenges facing American political institutions. [read post]
21 Jan 2020, 9:17 am
.: The Center for Strategic and International Studies will hold an event with SAIC’s Executive Vice President and General Manager of the Defense Systems Customer Group Jim Scanlon on the future of technology and artificial intelligence in the military. [read post]
23 Jul 2021, 4:00 am
Miami Herald – Steve Contorno | Published: 7/16/2021 A three-year probe into U.S. [read post]
16 Jul 2021, 12:00 am
Lobbyist Jeff Ricchetti is helping to lead an effort by a life insurance trade group to preserve current system. [read post]
9 Jan 2021, 5:37 pm
In Mizrahi v North Miami Medical Center, LTD., 761 So. 2d 1040 (2000), a case involving the surviving adult children of Morris Mizrahi, who died allegedly as a result of medical malpractice, section 768.21(8) faced constitutional challenge. [read post]
3 Oct 2018, 11:26 am
(distributed July 18, 2018; relisted after the September 24 conference) Manhattan Community Access Corporation v. [read post]
1 Jun 2016, 2:25 pm
THURSDAY JUNE 2 Thursday, June 2, 8:15 to 10:00 am [Panel 1221] All in the Family: Family Law, Wealth Management, and Corporate Order Room: 2nd Floor, Studio 9 Chair: Jill Hasday 1. [read post]
11 May 2023, 8:30 pm
We all met in Miami for weeks on end. [read post]
15 May 2020, 2:01 am
Part of the change program was to globalize the various corporate functions. [read post]
2 Oct 2024, 2:47 pm
Donnelley & Sons (“RRD”) with a violation of section 13(b)(2)(B) and Rule 13a-15a of the Exchange Act for failing to create and maintain a sufficient internal cybersecurity-related control system. [read post]
11 Oct 2019, 3:00 am
The campaign released a plan to “get corporate money out of politics,” a proposal that would eliminate big-dollar fundraising for all federal elections, enact a constitutional amendment to declare campaign contributions are not speech, and take aim at the Democratic National Convention. [read post]
6 Mar 2020, 3:00 am
Sanders has vowed to shake up how the influence world does business, with proposals to ban donations from federal lobbyists and corporations and to prohibit the corporate funding of party conventions. [read post]
