Search for: "Robert Launders"
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25 Sep 2024, 2:24 pm
Read, “US card payments market to grow by 5% in 2024, forecasts GlobalData,” written by Robert Prendergast and published by Yahoo Finance on June 26, 2024 and “Credit Card Payments Market Size and Growth 2024 to 2033,” published by Precedence Research in June 2024 Report (No. 4460) (“Precedence Report”). [read post]
6 Nov 2020, 3:00 am
Mueller Investigated Julian Assange, WikiLeaks, and Roger Stone for DNC Hacks BuzzFeed News – Jason Leopold and Ken Bensinger | Published: 11/2/2020 Prosecutors investigated Julian Assange, WikiLeaks, and Roger Stone for the hacking of Democratic National Committee (DNC) servers as well as for possible campaign finance violations, but ultimately chose not to charge them, newly released portions of special counsel Robert Mueller’s report reveal. [read post]
13 Sep 2024, 3:00 am
Chief Justice John Roberts is the only other member of the court who owns individual stocks; most other justices invest in mutual funds. [read post]
23 Oct 2020, 3:00 am
National/Federal Back from the Supreme Court, House Pushes DC Circuit for Trump Financials Courthouse News Service – Megan Mineiro | Published: 10/20/2020 A three-judge panel on the District of Columbia Circuit Court of Appeals indicated there is little need for a swift ruling in the legal battle over access to President Trump’s financial records The panel previously upheld the subpoena brought by the House but considered the case for the second time after the U.S. [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]
6 Mar 2015, 7:56 am
Innovation Ventures, LLC v. [read post]
4 Mar 2022, 5:01 am
The Department of Justice announced on Feb. 23 that it will effectively terminate the controversial China Initiative, a program that sought to protect U.S. laboratories and businesses from economic espionage and intellectual property theft. [read post]
16 Feb 2018, 7:55 pm
The charges of wire and bank fraud appear related to a second set of court documents released Friday by the special counsel’s office: the plea deal of Richard Pinedo, whom Special Counsel Robert Mueller charged with one count of identity fraud (18 U.S.C. [read post]
8 Feb 2021, 9:21 am
” And before the latest GRU indictment, Special Counsel Robert Mueller indicted a dozen members of that organization in 2018 for attacks that sought to influence the 2016 presidential election. [read post]
8 Apr 2020, 6:00 am
§ 1182(a)(2)(I) bars persons involved in money laundering. [read post]
24 Apr 2023, 5:31 am
The Supreme Court Decision In the Court’s opinion, published on April 19, Justice Brett Kavanaugh wrote for the majority, joined by Chief Justice John Roberts and Justices Clarence Thomas, Sonia Sotomayor, Elena Kagan, Amy Coney Barrett, and Ketanji Brown Jackson. [read post]
5 Jun 2019, 6:00 am
Furthermore, the SPV’s establishment formally hinges on Iran’s continued compliance with the JCPOA and Iran’s full implementation of an intergovernmental plan to fight money laundering and financing of terrorism, both of which may be in jeopardy. [read post]
8 May 2016, 4:15 pm
The media and law news this week was dominated by the attempts of the British press to undermine another privacy injunction. [read post]
3 Jan 2019, 9:01 pm
Criminal prosecutions under the law have been few and far between, but special counsel Robert Mueller’s investigation has changed that, at least for the time being. [read post]
18 May 2009, 10:25 am
Ct. 782, 787 (2008) (per Roberts, C.J.). [read post]
31 Mar 2009, 4:21 pm
The Court affirmed the denial of the defendant’s motion to vacate his convictions for conspiracy to commit bank fraud and money laundering pursuant to 28 U.S.C. [read post]
25 Apr 2019, 9:01 pm
Prosecutors ultimately charged Robinson with receiving bribes, while Gilbert and Roberson were charged with bribery, conspiracy, and money laundering in the scheme to stop the EPA. [read post]
28 Mar 2009, 8:12 am
For the past few weeks, the news has focused on all the blood being shed on our southern border. [read post]
5 Feb 2011, 8:03 pm
Eyeglasses from Jews murdered at Auschwitz courtesy Wikimedia Commons? [read post]
17 Jan 2019, 9:01 pm
Now, some of those projects have become a focus of federal agents seeking evidence of possible bribery, extortion, money laundering, and other crimes as part of a corruption investigation at City Hall. [read post]
