Search for: "David R. Banks"
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30 Dec 2022, 5:01 am
We have Roger Parloff on the Jan. 6 criminal prosecutions, Quinta Jurecic and Molly Reynolds on the Jan. 6 Committee, Tyler McBrien on climate security, Benjamin Wittes on the Mar-a-Lago investigation, Scott R. [read post]
23 Dec 2022, 3:00 am
Top Government Ethics Officer Was Late Disclosing His Personal Finances on Multiple Occasions MSN – Kimberly Leonard (Business Insider) | Published: 12/20/2022 Office of Government Ethics General Counsel David Apol missed deadlines to report at least 12 different financial transactions since 2015. [read post]
20 Dec 2022, 9:39 pm
Marsha Blackburn (R-Tenn.), but they haven't tweeted about the failure of the OAMA and the American Innovation and Choice Online Act (AICOA) yet. [read post]
20 Dec 2022, 6:02 am
Contact the experienced attorneys at Silver Law Group and the Law Firm of David R. [read post]
6 Dec 2022, 4:25 am
Michael R. [read post]
6 Dec 2022, 3:45 am
Key Findings: Excessive tax rates on cigarettes induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. [read post]
5 Dec 2022, 7:43 am
Silver Law and the Law Firm of David R. [read post]
4 Dec 2022, 5:20 am
In that context, protective orders can be used to limit the dissemination of materials that will not ultimately prove admissible at trial, Fed R. [read post]
2 Dec 2022, 2:08 pm
Fanusie discussed the geopolitical implications of mBridge, a blockchain technology pilot facilitating central bank digital currency transactions (CBDC). [read post]
20 Nov 2022, 9:53 am
[Bowies were regulated like other knives; knives were sometimes regulated like handguns] This post describes and analyzes nineteenth century state statutes on Bowie knives. [read post]
4 Nov 2022, 11:56 am
Rozenshtein, Jurecic, and Scott R. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
3 Nov 2022, 7:01 am
Pro-growth policies like expensing for R&D investment and permanence for 100 percent bonus depreciation would at least mitigate a carbon tax’s impact on manufacturing and other critical industries. [read post]
1 Nov 2022, 2:20 pm
IHSS Residual Program (IHSS-R) – provides a pathway of eligibility for persons who are not eligible for Medi-Cal but require IHSS care services. [read post]
30 Oct 2022, 3:50 am
After reading the recently published Servants to the Damned (2022) by investigative reporter David Enrich, which chronicles the role of large law firms in today’s political polarization and wealth disparities, I revisited some earlier psychology materials to consider whether a lawyer could find meaning while pursuing a career in Big Law. [read post]
24 Oct 2022, 4:41 am
RUSSIA, UKRAINE – OTHER DEVELOPMENTS The Russian-installed authority in the southern Ukrainian region of Kherson has told civilians to “immediately leave the city” and relocate to the eastern bank of the Dnipro River. [read post]
17 Oct 2022, 12:15 pm
William R. [read post]
27 Sep 2022, 7:53 am
R. [read post]
8 Sep 2022, 2:52 pm
William R. [read post]
6 Sep 2022, 2:10 pm
Scott R. [read post]
