What does the Secretary of the Department of Defense do? Which department does the Department of the Treasury fall under? What are drug law enforcement and administration? What are the different law enforcement agencies? What is a court of law?
The regulation of insider trading has evolved significantly over the past century. The Securities Exchange Act of 1934 was the first significant step in regulating insider trading. However, it wasn't until the 1960s that the SEC began to more aggressively pursue insider trading cases underRule 10b...
According to the agencies, Bankman-Fried and top executives lied about FTX's financial health to investors, customers, and lenders and hid a billion-dollar hole in its balance sheet with fake financial statements, inflated valuations of speculative tokens like FTX's FTT, and cryptocurrencies borrowe...
The Deep State is the federal bureaucracy that creates laws, enforces them, and judges and punishes transgressors, which means it possesses all three powers that are supposed to be separate in America: legislative, executive, and judicial.
Trump’s transition team — working parallel to Kamala Harris’ — has already spent months quietly crafting plans to realign the federal government. They’ve been making shortlists for Cabinet jobs, assembling “landing teams” for federal agencies, vetting a slew of potential political appointees,...
While Indian AML agencies have given Binance the green light to resume operations, authorities are still seeking $86 million in tax liabilities from the firm. 6499 News China supreme court revises Anti-Money Laundering law to include ‘virtual assets’ ...
A prior executive order directed federal agencies to reevaluate the drug’s classification Natalie Fertig03/07/2024, 10:26pm ET President Joe Biden reiterated that nobody should go to prison for cannabis use, and touted his administration’s moves to evaluate whether federal marijuana...
--Edward Gibbon,The Decline and Fall of the Roman Empire, Chapter IX (1782) Posted by JD Hull at11:59 PM|Comments (0) August 12, 2023 REDUX: Hermann the German: Merkelphonegate. My friendHermann, still braving Berlin after all these years, notes that "Germans Push To Introduce Espionage...
Between the anticipated revised HSR rules and the evolving investigations landscape, it will be even more important for parties expecting to be before the antitrust agencies this year to begin planning for a potential investigation well in advance of a filing. ...
What are the chances I can get my money back? It’s sometimes possible butusually not probable. It depends on the scam and how quickly it’s reported to the financial institution and appropriate agencies. What should I do if my computer may have been compromised?