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30 Sep 2023, 1:40 am
From the outset, the Task Force comprised attorneys from across the DOJ, particularly drawing on Assistant United States Attorneys (AUSAs) across the country and trial attorneys from the Money Laundering and Asset Recovery (MLARS) and the Counterintelligence and Export Control Sections (CES) of “Main” Justice in Washington. [read post]
29 Sep 2023, 4:00 am
Trial MSN – Spencer Hsu and Rachel Weiner (Washington Post) | Published: 9/27/2023 U.S. [read post]
28 Sep 2023, 12:22 pm
Stanger & Co. [read post]
27 Sep 2023, 11:40 am
Or consider Poland's and Hungary's making financial demands of the EU before they would withdraw their objections to Pillar 2.But for a more complicated story, consider US domestic politics. [read post]
22 Sep 2023, 5:55 am
(Editor’s Note: This is Part II of a two-part series regarding the digital-privacy paradox that has emerged from the Supreme Court’s revolutionary 2018 decision in Carpenter v. [read post]
17 Sep 2023, 8:40 am
And when I graduated, I moved to Washington, DC to focus on international human rights, especially with women and children being trafficked. [read post]
15 Sep 2023, 6:38 am
JPMorgan Is Exploring Blockchain-Based Deposit Token for Payments, SettlementsBloomberg – September 7, 2023 (subscription required) JPMorgan Chase & Co. is in the early stages of exploring a blockchain-based digital deposit token for speeding up cross-border payments and settlement, according to a person familiar with the work. [read post]
15 Sep 2023, 4:00 am
Ryan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges. [read post]
14 Sep 2023, 4:24 am
Amy Klobuchar (D-Minn) and co-sponsored by Sens. [read post]
13 Sep 2023, 11:46 am
LII Co-Directors Sara Frug and Craig Newton preparing to hand out treats during our 30th anniversary celebration at Cornell Law School. [read post]
8 Sep 2023, 4:00 am
Ron DeSantis appointed Tina Descovich, a co-founder of the conservative parental rights group Moms for Liberty, to the Florida Commission on Ethics. [read post]
7 Sep 2023, 3:00 am
These media outlets include NBC, CBS, ABC, The Insurance Journal, Tampa Bay Times, and the world-renowned Washington Post. [read post]
4 Sep 2023, 2:46 pm
Kavame Eroglu, Disruptive Innovations or Enhancing Financial Inclusion: What Does Fintech Mean for Africa? [read post]
4 Sep 2023, 3:00 am
Providence Washington Ins. [read post]
31 Aug 2023, 10:02 pm
Indeed, Bloomberg recently reported : “Financial crime experts at major banks, including Wells Fargo & Co. and Deutsche Bank AG, say the fraud boom on the horizon is one of the biggest threats facing their industry. [read post]
30 Aug 2023, 4:21 am
In Washington, U.S. [read post]
28 Aug 2023, 3:09 am
Meaghan Tobin reports for the Washington Post. [read post]
21 Aug 2023, 7:47 am
He previously served on the Section’s Council and he co-chaired the Judicial Review Committee. [read post]
21 Aug 2023, 7:47 am
He previously served on the Section’s Council and he co-chaired the Judicial Review Committee. [read post]
18 Aug 2023, 4:00 am
New financial reports show the former president’s various political committees and the super PAC backing him have used roughly 30 cents of every dollar spent so far this year on legal-related costs. [read post]
