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The Real ‘Deep State’
The Atlantic· 6 days agoBack in 2016, as revelations about Manafort’s work on behalf of pro-Kremlin politicians in Ukraine began appearing in the press, even Trump considered...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major Covid-19...
CNN via Yahoo News· 5 days agoA 35-year-old Chinese man has been arrested in Singapore, and millions of dollars in cars, watches...
Choosing A Prison For A Former President
Forbes· 4 days agoIn most situations involving a New York case, the defendant would be sentenced to a term of incarceration under the New York Department of Corrections...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 6 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...
A closer look at the federal investigation into Sean ‘Diddy’ Combs
CNN via Yahoo News· 3 days agoAuthorities are “digging deeper” into the civil suits and mining them for potential witnesses and...
Marijuana Reclassification Impacts Bank Servicing of Businesses
Bloomberg Law· 6 days agoThe Department of Justice’s move to reclassify marijuana as a less dangerous drug, on which it began formal proceedings on May 16, won’t legalize state-level adult use and medical marijuana ...
UK Criminal Liability Alert: Safeguarding Companies Operating in the UK From the Actions of Their...
JD Supra· 5 days agoNew criminal laws in the UK will make companies more vulnerable to criminal prosecution for the acts of their employees and agents than ever before. The Economic Crime and Corporate Transparency ...
Imprisoned former Ohio House Speaker Larry Householder pleads not guilty to new charges
WBNS-10TV Columbus· 4 days agoOnce one of Ohio's most powerful politicians, Householder was convicted in March 2023 for his role...
Opinion: Will Trump’s conviction hurt him in the public eye? These countries give us a clue
CNN via Yahoo News· 2 days agoItaly’s Berlusconi. France’s Sarkozy. Brazil’s Lula. Now, add to that ignominious list the name of...
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 4 days agoI. INTRODUCTION - On May 13, 2024, the US Securities and Exchange Commission (“SEC”) and the US Department of the Treasury’s Financial...
