Search for: "Robert Launders"
Results 61 - 80
of 842
Sort by Relevance
|
Sort by Date
21 Oct 2022, 2:00 pm
According to Sheppard Mullin’s Robert Darwell, without the previously longstanding refund of the UK’s 20% value added tax, “the higher tax burden is discouraging US collectors from buying art from the UK. [read post]
20 Oct 2022, 4:42 am
Russian nationals Timofey Telegin and Sergey Tulyakov, who control sanctioned Russian companies that received some of the shipments, also face several charges, including money laundering conspiracy and conspiracy to defraud the United States. [read post]
13 Oct 2022, 12:53 pm
(Robert Isham III, American Bar Association). [read post]
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]
