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” According to the SEC’s complaint, Gregory Altieri, a licensed geologist from Melville, New York, misappropriated investor funds by falsely claiming that he would use investments to acquire jewelry for a business he owned and operated. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. [read post]
11 Dec 2020, 6:43 am by Abby Lemert, Eleanor Runde
The Chinese government is strengthening financial reporting requirements to avoid credit risk crises like the one that led to the Chinese government’s takeover of Baoshang Bank in 2018. [read post]
11 Nov 2020, 4:12 pm by INFORRM
Gregory Voss is an Associate Professor in the Human Resources Management & Business Law Department at TBS Business School. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
National/Federal Back from the Supreme Court, House Pushes DC Circuit for Trump Financials Courthouse News Service – Megan Mineiro | Published: 10/20/2020 A three-judge panel on the District of Columbia Circuit Court of Appeals indicated there is little need for a swift ruling in the legal battle over access to President Trump’s financial records The panel previously upheld the subpoena brought by the House but considered the case for the second time after the U.S. [read post]
22 Oct 2020, 7:01 pm by Gregory Forman
This included selling fixtures from the marital home, charging legal fees to credit cards in Husband’s name, withdrawing and carefully hiding funds from the marital joint checking account, and secreting funds in the NFCU accounts. [read post]
22 Oct 2020, 3:00 am by Jim Sedor
Have Levelled Playing Field, CBC Analysis Finds” by Tara Carman for CBC Elections National: “Threatening Emails Reportedly Sent to Democratic Voters in Three Swing States, Sparking Investigations” by Craig Timberg and Isaac Stanley-Becker (Washington Post) for Seattle Times North Carolina: “Federal Appeals Court Won’t Lift North Carolina Ballot-Receipt Extension” by Josh Gerstein for Politico Ethics National: “Trump Records Shed New Light on Chinese… [read post]
15 Oct 2020, 6:57 am by Gregory Dell
So that’s going to be based upon your work earnings, if you have sufficient credits in the system to be eligible. [read post]
15 Oct 2020, 6:57 am by Gregory Dell
So that’s going to be based upon your work earnings, if you have sufficient credits in the system to be eligible. [read post]
24 Sep 2020, 9:05 pm by Joshua Burd
Gregory Wetstone, president of the American Council on Renewable Energy, praised the rule but noted that there are still market barriers for distributed energy sources such as resource-specific price floors, which artificially raise the price of renewable energy. [read post]
24 Sep 2020, 5:25 am by Gregory Forman
RBG’s work as a litigator deserves substantial credit for that change. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
The subcommittee will hear testimony from Carol Perez, the director general of the foreign service, and Gregory Smith, the director of the State Department's Office of Civil Rights. [read post]
17 Sep 2020, 6:41 am by Gregory Dell
GREGORY DELL: Hi, I’m attorney Gregory Dell here with attorney Cesar Gavidia. [read post]
26 Aug 2020, 6:43 pm by Gregory Forman
Father argued child support was set too high because Mother’s day care expense was not adjusted to account for any qualified child care tax credits. [read post]
24 Aug 2020, 11:04 am by Bridget Crawford
-Written by Kevin Noble Maillard -Photo credit: (c) Ricardo Nelson [read post]
20 Aug 2020, 11:41 am by Jonathan Bailey
Breakdown of the Case The case deals with photographer Gregory Mango and the news site BuzzFeed. [read post]
19 Aug 2020, 9:22 am by Jonathan Bailey
Buzzfeed then used that same photo and removed his gutter credit when republishing it. [read post]