Search for: "Robert Launders"
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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]
18 Aug 2020, 3:46 pm
Menelaos Markakis, Differentiated Integration and Disintegration in the EU: Brexit, the Eurozone Crisis, and Other Troubles Panicos Demetriades & Radosveta Vassileva, Money Laundering and Central Bank Governance in The European Union [read post]
12 Aug 2020, 2:35 pm
On the occasion of the 70th birthday of Herbert Kronke, Professor emeritus of the University of Heidelberg, President of the German Institution of Arbitration and Arbitrator (Chairman, Chamber Three), at the Iran US Claims Tribunal at The Hague, Former Secretary-General of UNIDROIT, a large number of friends and colleagues gathered to honour a truly outstanding scholar with essays, edited by Christoph Benicke, Professor at the University of Gießen, Germany, and Stefan Huber, Professor… [read post]
24 Jul 2020, 3:00 am
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
17 Jul 2020, 12:01 pm
The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation's illegal drug supply. [read post]
17 Jul 2020, 3:00 am
The Once-Mocked ‘Never Trump’ Movement Becomes a Sudden Campaign Force MSN – Ashley Parker and Robert Costa (Washington Post) | Published: 7/11/2020 A “Never Trump” rebellion that began four years ago as a largely ineffective cadre of Republicans has transformed in recent weeks into a potentially disruptive force in this year’s presidential race. [read post]
10 Jul 2020, 5:21 pm
’” Roberts outlines further limits established by precedent. [read post]
10 Jul 2020, 1:19 pm
Chief Justice Roberts wrote the Court’s opinion in both cases. [read post]
10 Jul 2020, 7:24 am
Hawaii, the Roberts court’s five-conservative majority decided in favor of normalcy in upholding Trump’s revised travel ban proclamation. [read post]
27 Jun 2020, 2:54 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5302/securities-industry-commentator/Notice of Filing of a Proposed Rule Change to Adopt FINRA Rule 3241 (Registered Person Being Named a Customer's Beneficiary or Holding a Position of Trust for a Customer) (SEC Release)Manhattan apartment sales worst on record, biggest plunge in 30 years (CNBC by Robert Frank)U.S. farmers scramble for help… [read post]
22 Jun 2020, 5:51 am
Check his blog out- it's not always a dry analysis of the 1977 committee notes on Money Laundering. [read post]
12 Jun 2020, 3:00 am
How the Black Lives Matter Movement Went Mainstream MSN – Jose Del Real, Robert Samuels, and Tim Craig (Washington Post) | Published: 6/9/2020 The three words were once a controversial rallying cry against racial profiling and police violence. [read post]
26 May 2020, 12:12 pm
JUDGE RENATHA FRANCIS ATTORNEY JOHN COURIEL Today, Governor DeSantis appointed Judge Renatha Francis and attorney John Couriel to two seats on the high court that were open when former Justices Robert Luck and Barbara Lagoa were appointed to the 11th U.S. [read post]
13 May 2020, 6:20 am
Roberts jumps in again. [read post]
10 May 2020, 9:01 pm
The House committees say they are seeking the records as part of investigations into foreign money laundering and possible foreign electoral interference.President Trump and others sued the banks in U.S. [read post]
30 Apr 2020, 7:44 am
Citing data from Value Technology Foundation, a non-profit think tank focused on blockchain, Forbes reports that US legislators introduced 12 bills that are expressly designed to curb the use of cryptocurrency in criminal activities like money laundering, terrorism and trafficking. . . . [read post]
10 Apr 2020, 3:00 am
National/Federal Bernie Sanders Ends His Presidential Campaign Washington Post – Sean Sullivan and Chelsea Janes | Published: 4/8/2020 U.S. [read post]
8 Apr 2020, 6:00 am
§ 1182(a)(2)(I) bars persons involved in money laundering. [read post]
21 Feb 2020, 6:13 am
Gonzalez, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, February 14, 2020 Tags: Banks, Corporate culture, Liability standards, Management, Misconduct, Misreporting, Money laundering, OCC, Oversight, Securities enforcement, Settlements, Wells Fargo Securities Class Action Filings—2019 Year in Review Posted by Alexander “Sasha” Aganin, Cornerstone Research, on Friday, February 14, 2020 … [read post]
16 Jan 2020, 5:45 am
Crime: Wire fraud, aggravated identity theft and money laundering. [read post]
