Search for: "Robert Launders"
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31 Dec 2019, 8:15 am
Voelker (under the pseudonym Robert Traver), a Michigan Supreme Court justice. 4. [read post]
27 Dec 2019, 6:59 am
Securities and Exchange Commission, on Saturday, December 21, 2019 Tags: Accountability, Anti-corruption, Disclosure, FCPA, International governance, Money laundering, Section 1504, Transparency Statement by Commissioner Jackson on Proposed Resource Extraction Rule Posted by Robert J. [read post]
17 Dec 2019, 11:22 am
In April, Senator Robert Menendez (D-N.J.) introduced the “Venezuela Emergency Relief, Democracy Assistance, and Development (VERDAD) Act of 2019 with broad bipartisan support. [read post]
17 Dec 2019, 11:22 am
In April, Senator Robert Menendez (D-N.J.) introduced the “Venezuela Emergency Relief, Democracy Assistance, and Development (VERDAD) Act of 2019 with broad bipartisan support. [read post]
16 Dec 2019, 11:02 am
Trade Representative Robert Lightizer to discuss his concerns on Monday. [read post]
3 Dec 2019, 10:00 am
Attorney Geoffrey Berman broughtthe indictment against Douglas Latchford.Both the indictment and arrest warrant issued against the 88 year old Latchford, also known as Pakpong Kriangsak, were unsealed by magistrate judge Robert Lehrburger of the Southern District of New York (SDNY) following a November 26 request by prosecutors. [read post]
26 Nov 2019, 10:33 am
ICYMI: Yesterday on Lawfare Robert S. [read post]
21 Nov 2019, 8:42 am
The bad news . . . well, it just doesn't seem to stop.2011 Indictment Back in 2011,Robert Joseph Mangiafico Jr. [read post]
18 Nov 2019, 4:00 am
The federal jury found the man guilty of guilty of mail and wire fraud, aggravated identity theft and money laundering. [read post]
3 Nov 2019, 7:00 am
In September, a bipartisan group in the Senate—four Republicans and four Democrats on the Senate Banking Committee—introduced legislation that is expected to become the foundation of an eventual Senate bill to improve corporate transparency and combat money laundering. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
4 Oct 2019, 5:00 am
As part of the plea agreement, one man pleaded guilty to securities fraud, wire fraud and money laundering. [read post]
27 Sep 2019, 5:40 am
The news is moving quickly on events surrounding President Trump’s ill-fated phone call with Ukrainian President Volodymyr Zelensky and the whistleblower complaint about the call that precipitated this latest crisis. [read post]
27 Sep 2019, 5:00 am
Identity Theft Charges in $14M movie scamA Manhattan Beach man faces charges of aggravated identity theft, wire fraud and money laundering. [read post]
21 Sep 2019, 7:15 am
Due to the nature of the conduct involved in human trafficking, those charged with human trafficking may also be charged with other serious crimes such as money laundering, racketeering, and prostitution offenses. [read post]
20 Sep 2019, 3:00 am
National/Federal Amazon to Start Voice-Controlled Donations to 2020 Presidential Campaigns Houston Chronicle – Michelle Ye Hee Lee (Washington Post) | Published: 9/18/2019 Starting in October, customers will be able to donate to presidential campaigns through Amazon’s Alexa. [read post]
13 Sep 2019, 3:45 am
“The government can’t come in and say, ‘Tell me who your clients are,” bellowed [Circuit Judge Robert] King. [read post]
8 Sep 2019, 3:39 am
MIT News quoted Robert Millard, chair of the MIT Corporation, who stated, “David Koch was a model philanthropist who funded initiatives across a swath of cultural, scientific, and medical institutions. [read post]
6 Sep 2019, 5:00 am
Carson Fraud Lawyer When you face charges for fraudulent activity, hire an experienced fraud lawyer like Robert Helfend. [read post]
9 Aug 2019, 6:16 am
Securities and Exchange Commission, on Friday, August 2, 2019 Tags: Cryptocurrency, Financial technology, Howey test, ICOs, International governance, Investor protection, Safe harbor, SEC, Securities regulation Weeds & Words: A Quantitative Analysis of Cannabis Disclosure Posted by Krista Bennatti-Roberts, Carol Hansell, and Harlan Tufford, Hansell LLP, on Saturday, August 3, 2019 … [read post]
