Search for: "Robert Launders"
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4 Oct 2022, 6:02 am
” “Clark Partington currently represents commercial pilot Robert Smith in a False Claims Act suit accusing businessman Jay Odom of using a strawman scheme to take full control of the Destin Executive Airport in violation of laws prohibiting monopolies at airports that receive state and federal funds. [read post]
9 Sep 2022, 10:00 am
Department of Justice on 39 counts, including tax evasion, failure to file foreign bank account reports and money laundering. [read post]
9 Sep 2022, 4:00 am
National/Federal ‘Fat Leonard’ Goes on the Lam Weeks Before Sentencing in Navy Bribery Scandal Portland Press Herald – María Luisa Paúl (Washington Post) | Published: 9/6/2022 The Malaysian defense contractor who pleaded guilty to bribing Navy officials with sex parties, fancy dinners, and alcohol in a corruption scandal has escaped just weeks before his sentencing date. [read post]
2 Sep 2022, 4:00 am
Chief Justice Robert Brutinel said that did not happen in either the initiative to require disclosure of “dark money” in politics or another to cap medical debt payments. [read post]
26 Aug 2022, 4:00 am
The memo says no potential instances of obstruction of justice by Trump that were cited by special counsel Robert Mueller III’s “would warrant a prosecution for obstruction of justice,” regardless of whether the person being investigated was a sitting president. [read post]
1 Aug 2022, 12:11 pm
IPSO 09738-21 Woodcock v Huddersfield Daily Examiner, 1 Accuracy (2019), Breach – sanction: publication of correction 09739-21 Woodcock v mirror.co.uk, 1 Accuracy (2019), No breach – after investigatio 09740-21 Woodcock v thesun.co.uk, 1 Accuracy (2019), Breach – sanction: publication of correction 09741-21 Woodcock v dailyrecord.co.uk, 1 Accuracy (2019), Breach – sanction: publication of correction 09742-21 Woodcock v metro.co.uk, 1 Accuracy (2019), No breach – after… [read post]
12 Jul 2022, 7:53 pm
Submissions may cover procedural as well as substantive aspects of transnational criminal law, which spans a wide range of areas such as transnational organized crime, terrorism, cybercrime, drug trafficking, money laundering, corruption, and migrant smuggling (for further details see About the Journal). [read post]
25 May 2022, 8:09 am
Robert Brockman, 80, founder and former CEO of Reynolds & Reynolds, a software company for auto dealerships, must stand trial for tax evasion, wire fraud, and money laundering according to a decision by a federal judge in Texas. [read post]
12 May 2022, 6:59 am
Depending on the individual’s specific conduct, prosecutors have charged the defendants in this case with a variety of violations, ranging from conspiracy to commit insurance fraud to money laundering and identity theft. [read post]
9 May 2022, 4:26 am
Signup to receive the Early Edition in your inbox here. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]
3 May 2022, 11:34 am
Ruan was further charged with money laundering and conspiracy to commit money laundering. [read post]
22 Apr 2022, 7:51 am
The Criminalization of Pain – In 2022, DOJ is Aggressively Investigating and Prosecuting MDs, NPs and PAs for Violations of the Controlled Substances Act (April 19, 2022): Despite our government’s best efforts, opioid overdose deaths in America are continuing to spiral out of control. [read post]
22 Apr 2022, 3:49 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6419/securities-industry-commentator/FINRA Arbitration Panel Slams Cetera Advisors with $3 Million Defamation Damages (BrokeAndBroker.com Blog)SEC Alleges Fraud in Digital Asset Securities Offerings (SEC Release)Medley Management and Former Co-CEOs to Pay $10 Million Penalty for Misleading Investors and Clients / Settlement Structured to Expedite Payment… [read post]
15 Apr 2022, 11:55 pm
(Molly Roberts, Washington Post). [read post]
15 Apr 2022, 5:29 am
Securities and Exchange Commission, on Wednesday, April 13, 2022 Tags: Climate change, Environmental disclosure, ESG, Form 10-K, SEC, SEC rulemaking, Securities regulation, Sustainability Corwin Cleanse Clarified: Key Lessons for Interested Directors Posted by Robert Velevis and Natalie Piazza, Sidley Austin LLP, on Thursday, April 14, 2022 Tags: Boards of Directors, Controlling shareholders, Corwin, Delaware… [read post]
15 Apr 2022, 5:29 am
Securities and Exchange Commission, on Wednesday, April 13, 2022 Tags: Climate change, Environmental disclosure, ESG, Form 10-K, SEC, SEC rulemaking, Securities regulation, Sustainability Corwin Cleanse Clarified: Key Lessons for Interested Directors Posted by Robert Velevis and Natalie Piazza, Sidley Austin LLP, on Thursday, April 14, 2022 Tags: Boards of Directors, Controlling shareholders, Corwin, Delaware… [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
1 Apr 2022, 4:00 am
Jan. 6 White House Logs Given to House Show 7-hour Gap in Trump Calls MSN – Bob Woodward and Robert Costa (Washington Post) | Published: 3/29/2022 Internal White House records from the day of the attack on the U.S. [read post]
27 Mar 2022, 10:09 am
Lunden Alexis Roberts, who sued Hunter for paternity payments, questioning her about Hunter’s business dealings. [read post]
