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30 Sep 2022, 4:00 am
The action by the FEC came despite a staff finding that laws likely were broken. [read post]
13 Sep 2022, 3:30 am
So how does one become a trained WIRE? [read post]
2 Sep 2022, 4:00 am
National/Federal Document Reveals Identity of Donors Who Secretly Funded Nikki Haley’s Political Nonprofit Yahoo News – Alex Isenstadt (Politico) | Published: 8/26/2022 Many of the Republican Party’s biggest donors are among those who funneled anonymous contributions to former United Nations Ambassador Nikki Haley’s nonprofit as she lays the groundwork for a prospective 2024 presidential bid, according to previously unreported tax documents. [read post]
1 Sep 2022, 5:30 am
It allows the wire transfer of foreign currencies within Qatar to foreign countries, and vice versa. [read post]
26 Aug 2022, 4:00 am
Investigators concluded that when questioned about his talks with Interior attorneys and others outside the department, Zinke and his then-chief of staff failed to comply with their “duty of candor” as public officials to tell the truth, the report said. [read post]
24 Aug 2022, 9:55 am
Staff up. [read post]
23 Aug 2022, 5:00 am
– to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law. [read post]
19 Aug 2022, 4:00 am
TJ Cox was indicted on 28 charges, including 15 counts of wire fraud and one count of campaign contribution fraud. [read post]
12 Aug 2022, 8:18 am
He has post-traumatic stress disorder, had two surgeries, and suffered a shattered jaw, causing his mouth to be wired shut for nine months. [read post]
9 Aug 2022, 7:20 am
The next day the firm’s account showed the full amount was available and wired the money per the “client” instructions, which turned out to be a bank in Nigeria. [read post]
5 Aug 2022, 4:00 am
American Oversight filed a Freedom of Information suit seeking the records from former acting Secretary of Defense Chris Miller, former chief of staff Kash Patel, and former Secretary of the Army Ryan McCarthy, among others. [read post]
5 Aug 2022, 1:00 am
A subsequent investigation found faulty wiring at fault; the survivors and families of the victims filed the first class action, mass tort lawsuit on record in the U.S., and were awarded over $30 million. [read post]
1 Aug 2022, 4:04 am
GUEST BLOG: [In]Securities: Lip Service: The SEC, Reg S-ID, and the Majestic Equality of Regulation by Aegis Frumento Esq (BrokeAndBroker.com Blog)Absurd SEC Staff Bulletin Warns Industry To Adjust To Known Variables And Be Flexible (BrokeAndBroker.com Blog)FINRA Censures and Fines JP Morgan Securities In High-Profile Beverley Schottenstein Case (without naming Schottenstein!) [read post]
26 Jul 2022, 7:46 am
Do not send wire instructions via email. [read post]
22 Jul 2022, 5:07 am
For Parratt, it is that companies now will reach out to SEC staff about reviews in contrast to the unhappy s [read post]
11 Jul 2022, 7:49 am
The Travel Rule in the Transfer of Funds Regulation The EU travel rule is currently contained in the 2015 Wire Transfer Regulation (WTR). [read post]
8 Jul 2022, 4:00 am
National/Federal A Trump-Appointed Official Who Gets an Important Vote on Whether Trump Broke Election Laws Spoke at a Texas GOP Event Where He Was Billed as a Part of the ‘Trump Elections Team’ MSN – Madison Hall | Published: 6/30/2022 FEC member Trey Trainor, who was appointed by Donald Trump, spoke at a Republican-sponsored “election integrity” event in Texas in November 2021. [read post]
7 Jul 2022, 12:18 pm
Balwani was found guilty of all 12 charges of wire fraud and conspiracy to commit wire fraud. [read post]
6 Jul 2022, 5:01 am
The implications of an insecure public sector are far-reaching, and with relatively small budgets and staffs, local government cybersecurity efforts are likely to remain underfunded and understaffed. [read post]
4 Jul 2022, 2:56 pm
The claim related to a letter sent to the claimant from the defendant’s Unacceptable Behaviour [UCB] Team, which effectively served as a warning to the claimant for “threatening and intimidating” a Department for Work and Pensions staff member. [read post]
