Search for: "Robert L. Keys"
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4 Dec 2022, 5:20 am
L. [read post]
3 Dec 2022, 7:08 am
Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
23 Nov 2022, 6:32 am
Breeden and Harvey L. [read post]
23 Nov 2022, 6:32 am
Breeden and Harvey L. [read post]
18 Nov 2022, 6:30 am
Securities and Exchange Commission, on Wednesday, November 16, 2022 Tags: Corporate fraud, ESG, Esg governance, ESG Performance, Investment Advisers Act, SEC enforcement Representations & Warranties, Fraud, and Risk Shifting: An Analytical Framework Posted by Steven L. [read post]
18 Nov 2022, 6:30 am
Securities and Exchange Commission, on Wednesday, November 16, 2022 Tags: Corporate fraud, ESG, Esg governance, ESG Performance, Investment Advisers Act, SEC enforcement Representations & Warranties, Fraud, and Risk Shifting: An Analytical Framework Posted by Steven L. [read post]
15 Nov 2022, 6:30 am
Therefore, for Macpherson, removing or mitigating these impediments are key to any meaningful conception of liberty including the negative conception of not having one’s liberty impinged upon. [read post]
8 Nov 2022, 9:02 pm
Kaplinsky, Michael Gordon, and John L. [read post]
4 Nov 2022, 7:56 am
Despite its shortcomings, VARA has come to play a key role in the protection of public artwork, as noted by Serra in the aftermath of his 1987 lawsuit. [read post]
28 Oct 2022, 6:32 am
Posted by Mark T. [read post]
26 Oct 2022, 9:39 am
Money Laundering and Financing Illicit Activities “The NFT market is a prime target for financial crimes, including money laundering, terrorist financing and scams,”[12] according to blockchain analytics firm Elliptic, which recently reported that over $8 million in illicit funds has been laundered through NFT marketplaces since 2017.[13] One method of laundering – “self-laundering” – is particularly prevalent and involves individuals purchasing NFTs with illicit… [read post]
24 Oct 2022, 10:37 am
Fortier, senior fellow at AEI, and will feature Benjamin L. [read post]
17 Oct 2022, 1:39 pm
Prior to becoming Director of Policy and Programs at the Deborah L. [read post]
16 Oct 2022, 3:50 am
Prior to becoming Director of Policy and Programs at the Deborah L. [read post]
9 Oct 2022, 7:22 pm
The concept of firm-specific capital, which is the key ingredient necessary for lawyers to comfortably share clients and risk. [read post]
4 Oct 2022, 3:30 am
L. [read post]
1 Oct 2022, 3:06 pm
L. [read post]
20 Sep 2022, 9:01 pm
However, one key element to a successful reform is permanency. [read post]
15 Sep 2022, 1:24 pm
Edward K. [read post]
9 Sep 2022, 4:00 am
National/Federal ‘Fat Leonard’ Goes on the Lam Weeks Before Sentencing in Navy Bribery Scandal Portland Press Herald – María Luisa Paúl (Washington Post) | Published: 9/6/2022 The Malaysian defense contractor who pleaded guilty to bribing Navy officials with sex parties, fancy dinners, and alcohol in a corruption scandal has escaped just weeks before his sentencing date. [read post]
