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25 Nov 2021, 4:22 pm by Kevin LaCroix
Selvin is a partner with Los Angeles-based Ervin Cohen & Jessup. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
2 Nov 2021, 12:27 pm by Eugene Volokh
This arises especially when a public procedural system seeks to make a decision that turns on a past judgment of a private procedural system—for instance, when people seek the results of juvenile court records for use in adult criminal proceedings (or in civil proceedings), or when an action is brought in the civil justice system to enforce the results of an arbitration. [read post]
25 Oct 2021, 6:00 am by Beth Graham
CLS Transportation Los Angeles, LLC, applied to the case at hand despite the United States Supreme Court’s 2018 holding in Epic Systems Corp. v. [read post]
15 Oct 2021, 8:22 pm
Serial entrepreneurs and co-authors Rajat Bhargava, Co-founder and CEO, JumpCloud; and Will Herman, former CEO and Founder, Viewlogic Systems, Inc. will present key concepts from The Startup Playbook: Founder-to-Founder Advice from Two Startup Veterans. [read post]
15 Oct 2021, 7:12 am by gabrielagendreau
United South & Eastern Tribes, Inc. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
Yahoo News – Sarah Wire (Los Angeles Times) | Published: 9/20/2021 In a year that kicked off with the deadly January 6 attack on the U.S. [read post]
17 Sep 2021, 4:00 am by Jim Sedor
California – Newsom Soundly Defeats California Recall Attempt MSN – Phil Willon, Taryn Luna, and Julia Wick (Los Angeles Times) | Published: 9/14/2021 California Gov. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
Fears of Critical Race Theory Unleash Army of School Board Candidates Yahoo News – Daniel Payne (Politico) | Published: 9/8/2021 Tapping into the trickle-up anger over teaching about systemic racism is now a unifying force in campaigns for Congress, governor, and among Republicans with presidential ambitions. [read post]
18 Aug 2021, 5:55 am by Kevin Kaufman
Five other cities—Fremont, Los Angeles, and Oakland, California; Chicago, Illinois; and Seattle, Washington—are tied for the second highest rate of 10.25 percent. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
The investigation concerned a PAC called the Freedom for All Americans, which used to be known as Rand Paul for President Inc. and was his principal campaign committee during his presidential run in 2015 and 2016. [read post]