Search for: "Marc Reed"
Results 101 - 112
of 112
Sorted by Relevance
|
Sort by Date
4 Nov 2022, 7:56 am
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
11 Oct 2013, 6:38 am
I have compiled the following list of Dallas-area lawyers on Twitter and their respective Twitter handles. [read post]
11 Oct 2013, 6:38 am
I have compiled the following list of Dallas-area lawyers on Twitter and their respective Twitter handles. [read post]
28 Jan 2013, 4:59 pm
These reports are reminiscent of John Reed's Ten Days That Shook the World (1919). [read post]
2 Jul 2013, 1:41 pm
Strangelove" (16) "Flight of the Conchords" (4) "Game Change" (2) "Get Smart" (1) "Gran Torino" (10) "Grey Gardens" (13) "I Shouldn't Be Alive" (4) "Limelight" (3) "Meet the Press" (20) "Moby Dick" (5) "My Dinner with Andre" (34) "Mystery Science Theater" (2) "Project Runway" (78) "Romy and Michele's High School Reunion" (3) "Seinfeld" (72) "Sex and the City" (14) "Slacker" (11) "Slumdog Millionaire" (16) "SNL" (60) "Sopranos" (50) "South Park" (71) "Star Trek" (12) "Star Wars" (25) "Survivor" (50)… [read post]
19 Feb 2021, 3:00 am
Lincoln Project Co-Founder Reed Galen Ran Little Known Dark Money Group as Super PAC’s Dealings Face Scrutiny CNBC – Brian Scwartz | Published: 2/16/2021 As co-founders of the Lincoln Project were making millions of dollars from a super PAC they ran, one of them, Reed Galen, launched a “dark money” organization that may have enriched him and his allies even further. [read post]
10 Jul 2021, 7:00 am
Back in 2015, he and his colleagues John Reed, Stefania Palma and Olaf Storbeck, who still reports from Frankfurt, had pointed out discrepancies in Wirecard’s balance sheet. [read post]
10 Jul 2021, 7:00 am
Back in 2015, he and his colleagues John Reed, Stefania Palma and Olaf Storbeck, who still reports from Frankfurt, had pointed out discrepancies in Wirecard’s balance sheet. [read post]
13 Jul 2011, 11:49 am
. : Martinus Nijhoff Publishers, 2009 KZ6795.A72 D63 2009 See Catalog Arbitration and award GUIDE TO ICSID ARBITRATION / LUCY REED, JAN PAULSSON, NIGEL BLACKABY. [read post]
14 Jul 2011, 9:23 am
. : Martinus Nijhoff Publishers, 2009 KZ6795.A72 D63 2009 See Catalog Arbitration and award GUIDE TO ICSID ARBITRATION / LUCY REED, JAN PAULSSON, NIGEL BLACKABY. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
21 Feb 2020, 10:37 am
Texas Supreme Court continues to exempt an entire industry (the legal profession) from civil liability; lets attorneys and law firms profit from lawsuits brought to hold them accountable for wrongdoing. [read post]
