Search for: "Robert Launders"
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23 Dec 2020, 11:36 am
The Uganda Police Force informed the public that Opiyo was arrested “on allegations of money laundering and other malicious acts. [read post]
20 Dec 2020, 8:43 am
Robert Morgus argued that the hack represents a failure of U.S. [read post]
17 Dec 2020, 11:10 pm
[I suspect the Court punted this Kentucky COVID case to avoid jumping the gun on Fulton.] [read post]
17 Dec 2020, 8:30 pm
David Perdue Sold His Home to a Finance Industry Official Whose Organization Was Lobbying the Senate ProPublica – Robert Faterechi | Published: 12/10/2020 U.S. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
10 Dec 2020, 8:30 pm
The person said as of early last year, investigators in Delaware and Washington, D.C. were probing potential money laundering and Hunter Biden’s foreign ties. [read post]
7 Dec 2020, 11:52 am
Teel later testified that he had suspected that Catlett and Martin had been engaged in a money laundering scheme. [read post]
3 Dec 2020, 8:16 am
” “Munoz, through her defense attorney, Robert Feder, admitted to the allegations in the complaint and that those facts constituted violations of the Code of Judicial Conduct, according to a stipulation issued by the committee. [read post]
20 Nov 2020, 3:00 am
National/Federal 6 Lawmakers in 5 Days: New COVID-19 infections put spotlight on Congress’ loose guidelines USA Today – Christal Hayes | Published: 11/18/2020 As rampant nationwide coronavirus spikes force states to reexamine reopening efforts, Congress is still struggling to maneuver around the pandemic as it encroaches on legislative business and endangers its members. [read post]
6 Nov 2020, 3:00 am
Mueller Investigated Julian Assange, WikiLeaks, and Roger Stone for DNC Hacks BuzzFeed News – Jason Leopold and Ken Bensinger | Published: 11/2/2020 Prosecutors investigated Julian Assange, WikiLeaks, and Roger Stone for the hacking of Democratic National Committee (DNC) servers as well as for possible campaign finance violations, but ultimately chose not to charge them, newly released portions of special counsel Robert Mueller’s report reveal. [read post]
30 Oct 2020, 3:00 am
Democrats in Pennsylvania, North Carolina Claim Key Wins at Supreme Court Ahead of Election MSN – Robert Barnes (Washington Post) | Published: 10/28/2020 Democrats won two significant U.S. [read post]
23 Oct 2020, 3:00 am
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]
16 Oct 2020, 10:19 am
Robert T. [read post]
16 Oct 2020, 3:00 am
Supreme Court Won’t Revive Congressional Emoluments Case Against Trump Washington Post – Robert Barnes and Ann Marimow | Published: 10/13/2020 The U.S. [read post]
15 Oct 2020, 6:04 am
Giuliani’s lawyer, Robert J. [read post]
9 Oct 2020, 3:00 am
Delaware – Fittingly, Supreme Court Term Starts with Test of Political Affiliations for Judges Washington Post – Robert Barnes | Published: 10/5/2020 Delaware requires its major courts be roughly balanced, so that no more than a bare majority of a court is made up of members of one political party. [read post]
9 Oct 2020, 12:47 am
Huge gaps in anti-money laundering procedures? [read post]
9 Oct 2020, 12:47 am
Huge gaps in anti-money laundering procedures? [read post]
6 Oct 2020, 3:00 am
” by Edward Fitzpatrick for Boston Globe Redistricting Virginia: “Virginia Democrats Face Choice Between Idealism and Revenge in Vote on Gerrymandering” by Robert McCartney for Washington Post The post Tuesday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]
11 Sep 2020, 12:48 am
Robert Jenrick said We have protected renters during the pandemic by banning evictions for 6 months – the longest eviction ban in the UK. [read post]
