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4 Nov 2022, 2:00 pm by Arianna Morseau
CLOSING DATE: November 30, 2022 @ 5:00 p.m. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers… [read post]
3 Nov 2022, 11:06 am by Jennifer Davis
Slade Gorton, Washington State attorney general, advised the public that they did not have to follow the ruling because the state would get it overturned. [read post]
2 Nov 2022, 2:17 pm by Patricia Hughes
The Superior Court had already determined Bill 5’s constitutionality. [read post]
2 Nov 2022, 1:24 pm by Jen Dantes
This team should include at least one member of the following: Executive management Legal department  IT staff Media response department Secretarial staff for photocopying and taking notes A staff member who can record the investigators’ actions A staff member who can assist with any requests from authorities 2. [read post]
2 Nov 2022, 1:24 pm by Jen Dantes
This team should include at least one member of the following: Executive management Legal department  IT staff Media response department Secretarial staff for photocopying and taking notes A staff member who can record the investigators’ actions A staff member who can assist with any requests from authorities 2. [read post]
2 Nov 2022, 11:55 am by Geoff Schweller
“Most of the over $5 billion in funds recovered from fraudsters based on whistleblower complaints are returned to the U.S. [read post]
2 Nov 2022, 9:53 am by Kaufman Dolowich Voluck
Kaufman Dolowich attorneys of diverse backgrounds elevated during the Mansfield 5.0 certification process: Office Managing Partners: Abbye Alexander became a co-managing partner of the firm’s […] The post Kaufman Dolowich Achieves Goal of 2022 Mansfield 5.0 Certification appeared first on Kaufman Dolowich Voluck LLP. [read post]
1 Nov 2022, 7:46 am by Michael C. Dorf
Defending Harvard, attorney Seth Waxman noted that simply eliminating affirmative action would lead African American enrollment at Harvard to decline from 14 to 6 percent, while also eliminating ALDC preferences would lead to a further decline to 5 percent. [read post]
31 Oct 2022, 7:56 am by OTy9gYz
By March 2020, “2,500 world-class museums and galleries”[5] offered virtual tours and online collections. [read post]
30 Oct 2022, 10:01 am by jonathanturley
She later deleted her account (likely after her attorney regained consciousness). [read post]
28 Oct 2022, 7:59 pm by Arianna Morseau
Legal Aid Services of Oregon Staff Attorney. [read post]
28 Oct 2022, 2:46 pm by Greg Lambert
Ashley Carlisle 5:09 Yeah, I think it was interesting. [read post]
28 Oct 2022, 2:00 am by Ann Pearson
I don’t want to waste your time or mine on a 5-hour course that gives you just a few small nuggets of information. [read post]
27 Oct 2022, 5:00 am by Ruth Levush
The appointment was intended to fill the vacancy in SP Committee to address the vital need of completion of the procedures for the appointment of an Israel Defense Forces Chief of Staff. [read post]