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Detroit Riverfront Conservancy faces mounting cash crunch amid missing money scandal
Detroit News· 6 days agoThe sources cautioned that the range of money needed to fix the organization's finances is not a...
Bank of Italy communication on unauthorised payment transactions | JD Supra
JD Supra· 2 days agoOn 17 June 2024, the Bank of Italy published a specific communication regarding unauthorised payment transactions (“Communication”). As indicated under the Communication, ...
IRS/Tax Whistleblower Guide | JD Supra
JD Supra· 5 days agoAnyone who has obtained evidence that a person or company is committing tax fraud or evasion can become a whistleblower by reporting it to the Internal ...
Tom Girardi used client money to fund his wife's entertainment career, prosecutors say
LA Times via AOL· 1 day agoGirardi’s lawyers have argued that the 85-year-old, who resides in the dementia ward of a nursing...
Eric J. Beste
The National Law Review· 6 days agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Supreme Court Takes Up NVIDIA Stock-Drop Appeal | National Law Journal
Law.com· 6 days agoThe legal question in the case, NVIDIA Corp. v. E. Ohman J:Or Fonder AB, deals with the pleading...
Impeachment Game Changer? Congress presses to see if US intel warned Biden of son's business deals
Just the News· 3 days agoThe two chairmen leading Joe Biden's impeachment inquiry are zeroing in on a simple question that...
US Lawmakers Visit Ailing Binance Executive in Nigerian Jail
Bloomberg via Yahoo News· 2 days agoMost Read from BloombergRussia Is Storing Up a Crime Wave When Its War on Ukraine EndsCDK Hackers...
Republicans probe SEC over fraud investigation of Hunter Biden associates
Just the News· 5 days agoAfter Hunter Biden was subpoenaed by the Securities and Exchange Commission in connection with a...
Wood Construction owner agrees to federal plea with restitution, max 10 months prison
WJHL· 5 days agoGREENEVILLE, Tenn. (WJHL) – Former Wood Construction and Remodeling (WCR) owner Leighton “Joe” Wood...