Search for: "Robert Launders"
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17 Dec 2020, 8:30 pm
David Perdue Sold His Home to a Finance Industry Official Whose Organization Was Lobbying the Senate ProPublica – Robert Faterechi | Published: 12/10/2020 U.S. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [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]
10 Dec 2020, 8:30 pm
The person said as of early last year, investigators in Delaware and Washington, D.C. were probing potential money laundering and Hunter Biden’s foreign ties. [read post]
12 Jun 2020, 3:00 am
How the Black Lives Matter Movement Went Mainstream MSN – Jose Del Real, Robert Samuels, and Tim Craig (Washington Post) | Published: 6/9/2020 The three words were once a controversial rallying cry against racial profiling and police violence. [read post]
11 May 2019, 7:18 am
” Before I explain what I see as the legal flaws in Special Counsel Robert Mueller’s report, I want to stipulate that Trump did some very bad (not to mention stupid) things in response to press reports about his and his team’s involvement in the Russian interference in the 2016 presidential election, and to the unfolding investigation of that interference. [read post]
19 Sep 2014, 5:22 am
The algorithms behind such judgments become less “objective arbiters” of opportunity and punishment, than ways of laundering subjective, biased decisions into ostensibly objective, fair scores. [read post]
29 Dec 2017, 7:34 am
When historians look back at the copyright worlf in 2017 (if our attention spans allow us to have roles such as a 'historian' in the future!) [read post]
16 Sep 2018, 9:01 pm
If bringing down a US president wasn’t enough to ensure Woodward’s enduring fame, being portrayed by Robert Redford in the Oscar-winning film adaptation of All the President’s Men didn’t hurt either.Chronicles of the Venerable BobIn the years after the singular triumph of Watergate, Woodward’s image as a crusading reporter who fearlessly took on authority underwent a subtle transformation. [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]
24 May 2019, 3:00 am
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts MSN – David Enrich (New York Times) | Published: 5/19/2019 Anti-money-laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. [read post]
26 Jan 2023, 7:45 pm
Supreme Court Says It Can’t Determine Who Leaked Draft Dobbs Opinion MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 1/19/2023 The U.S. [read post]
6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
17 Jan 2018, 8:00 am
The IRS Criminal Investigation Division, which helps send people to prison for crimes such as tax evasion, money laundering and identity theft, opened 3,019 cases in fiscal 2017, compared with 3,395 in 2016. [read post]
15 Dec 2022, 8:04 am
Claudia Díaz Guillen and her husband, Adrian Velásquez Figueroa, were convicted after a few hours of deliberations by a federal jury of money laundering conspiracy and related charges. [read post]
3 Jun 2018, 2:18 pm
” Thus, trading platforms are also requested to describe their anti-money laundering (AML) programs, their know-your-customer practices, the fiat and virtual currencies that they trade, and locations where they do and do not accept customers. [read post]
26 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2018 authored by its staff contributors. [read post]
29 Jan 2018, 11:28 pm
Many readers may have noted SEC Jay Clayton’s January 22, 2018 speech about his agency’s scrutiny of cryptocurrencies, as well as the January 24, 2018 opinion piece Clayton wrote in the Wall Street Journal along with his counterpart from the CFTC, J. [read post]
23 Feb 2016, 7:36 am
The leaders of the Securities and Exchange Commission (“SEC” or “Commission”) addressed the public on February 19-20 at the annual SEC Speaks conference in Washington, D.C. [read post]
10 Apr 2012, 8:43 am
I’ve now met with several of the whistleblowers I’ve written about with admiration: Tom Drake, Mo Davis, John Kiriakou, and Robert MacLean, among others. [read post]
