Search for: "Bruce Zagaris" Results 41 - 59 of 59
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Nov 2023, 9:56 am by Bruce Zagaris
Ed Adams, CEO, Security Innovation Robert Anderson, CEO, Telecom4Good Brian Barry, Executive Director, Ventura County Medical Association Sandy Climan, President, Entertainment Media Ventures Stefanie Drysdale, SVP, Prescient Cristian Edwards, Managing Director, Puga Ortiz Abogados Sawsan Gad, Geospatial Data Scientist, 2020 UNESCO Award Bennet Kelley, Founder of Internet Law Center | Award-Winning Journalist Lora Koretz, Clinical Associate Professor, Arizona State University Jonathan Meyer,… [read post]
16 Jan 2021, 12:59 pm by Bruce Zagaris
  For the Chainanalysis account, see Chainanalysis Team, Alt-Right Groups and Personalities Involved In Last Week’s Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior, Jan. 14, 2021 https://blog.chainalysis.com/reports/capitol-riot-bitcoin-donation-alt-right-domestic-extremism. [4]    Leloup, supra. [5]    Chainanalysis Team, supra. [6]    Bruce Zagaris, FinCEN Will Require Persons to Report Virtual… [read post]
16 Nov 2021, 4:39 pm by Bruce Zagaris
Bruce Zagaris, Committee co-chair Below please find the dial in for the International committee meeting: Saturday, November 20, 2021, at 11:15 AM-12:45 PM Eastern Time. [read post]
16 Nov 2021, 4:39 pm by Bruce Zagaris
Bruce Zagaris, Committee co-chair Below please find the dial in for the International committee meeting: Saturday, November 20, 2021, at 11:15 AM-12:45 PM Eastern Time. [read post]
16 Jan 2021, 12:59 pm by Bruce Zagaris
  For the Chainanalysis account, see Chainanalysis Team, Alt-Right Groups and Personalities Involved In Last Week’s Capitol Riot Received Over $500K In Bitcoin From French Donor One Month Prior, Jan. 14, 2021 https://blog.chainalysis.com/reports/capitol-riot-bitcoin-donation-alt-right-domestic-extremism. [4]    Leloup, supra. [5]    Chainanalysis Team, supra. [6]    Bruce Zagaris, FinCEN Will Require Persons to Report Virtual… [read post]
7 Sep 2020, 9:11 am by Bruce Zagaris
   Implicated ex-minister may be hiding in Guyana, The Daily Herald, July 28, 2020. [3]   Implicated ex-minister may be hiding in Guyana, supra. [4]   Id. [5]   Id. [6]   For additional background on anti-corruption and governance issues in Suriname, see Bruce Zagaris,  Legal aspects of helping Suriname achieve better anti-corruption and governance,   GlobalAmericans, September 2, 2020… [read post]
29 Apr 2019, 4:33 pm by Evan Schleicher
IELR Editor-in-Chief, Bruce Zagaris wrote in 2016 that a lack of effective export controls within the US has led to a significant flow of “high-powered weaponry from the U.S. to Latin America and the Caribbean which has exacerbated soaring rates of gun-related violence in the region and undermine[d] U.S. influence in the Western Hemisphere”. [read post]
17 Dec 2019, 11:22 am by Bruce Zagaris
By Bruce Zagaris and Dale Eppler The House-Senate Appropriations bill, which is expected to pass this week, has several provisions on Venezuela (at around page 1270 in the 1783 page text), including a new requirements on asset recovery and coordination of economic sanctions with other countries. [read post]
29 Apr 2019, 4:33 pm by Evan Schleicher
IELR Editor-in-Chief, Bruce Zagaris wrote in 2016 that a lack of effective export controls within the US has led to a significant flow of “high-powered weaponry from the U.S. to Latin America and the Caribbean which has exacerbated soaring rates of gun-related violence in the region and undermine[d] U.S. influence in the Western Hemisphere”. [read post]
17 Dec 2019, 11:22 am by Bruce Zagaris
By Bruce Zagaris and Dale Eppler The House-Senate Appropriations bill, which is expected to pass this week, has several provisions on Venezuela (at around page 1270 in the 1783 page text), including a new requirements on asset recovery and coordination of economic sanctions with other countries. [read post]
22 Apr 2022, 11:39 am by Bruce Zagaris
Juan Orlando Hernandez, January 27, 2022. https://www.justice.gov/opa/press-release/file/1496076/download [2] Bruce Zagaris, Honduras Supreme Court Affirms Extradition of Former President to The United States, IELR Vol. 38 Issue 4, April 8, 2022. [3] Department of Justice, Attorney General Merrick B. [read post]
22 Apr 2022, 11:39 am by Bruce Zagaris
Juan Orlando Hernandez, January 27, 2022. https://www.justice.gov/opa/press-release/file/1496076/download [2] Bruce Zagaris, Honduras Supreme Court Affirms Extradition of Former President to The United States, IELR Vol. 38 Issue 4, April 8, 2022. [3] Department of Justice, Attorney General Merrick B. [read post]
27 Jul 2011, 6:30 pm by tjsllibrary
International White Collar Crime: Cases and Materials Bruce Zagaris KZ3410 .F38 2010 From the Publisher: Contemporary transnational criminals take advantage of globalization, trade lib-eralization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political vio-lence. [read post]
21 May 2020, 2:09 pm by Bruce Zagaris
., former Vice President of IBM and current Board of Director Member and Global Risk and Recovery Expert Bruce Zagaris, global anti-corruption and anti-money laundering expert Ross S. [read post]
21 May 2020, 2:09 pm by Bruce Zagaris
., former Vice President of IBM and current Board of Director Member and Global Risk and Recovery Expert Bruce Zagaris, global anti-corruption and anti-money laundering expert Ross S. [read post]
1 Jun 2024, 11:44 am by Bruce Zagaris
Bruce Zagaris, Partner at Berliner Corcoran & Rowe LLP in Washington, D.C. moderated the event. [read post]
1 Jun 2024, 11:44 am by Bruce Zagaris
Bruce Zagaris, Partner at Berliner Corcoran & Rowe LLP in Washington, D.C. moderated the event. [read post]