It is, in large measure, an old dynamic playing out in new form as an economically declining Russia, a rising China and an uncertain United States resume their one-upmanship.” MORNING D TRIVIA: Bert Black was the first to answer that Ralph Waldo Emerson’s “Concord...
Meanwhile, Joe Biden is proposing a plan to do what he and Barack Obama spent 8 years doing when they were in the White House. Which is save the economy and get America back to work which is something Trump can’t quite figure out right now. Biden’s plan is one that Wharton Business...
It’s one that is totally out of control and it’s a sad fact that it’s because it’s Govt is scared of it’s citizens after it’d murdered 1000’s of them on Sept 11 and since then murdered 1000’s more of them under the not so secret real world provisions of the ‘NDAA’...
This control or ownership may be either direct or indirect; FinCEN is more interested in who really has an ownership interest in an LLC or other entity, rather than who is an owner “on paper.” For instance, if XYZ LLC has a 30% ownership interest in ABC LLC, and John Smith is the...
This is the second of three articles discussing the NDAA's effect on FCPA enforcement actions brought by the SEC. The full article can be read at the Anti-Corruption Report (subscription required). Overview Professionals Practices Press Releases Law360 Names Pantel...
It is one of the best, most respected jobs in the Army. It’s not an easy job, it is busy, brainy, and interesting – makes time fly. Property accountability is one of the most sensitive subjects in the Army. Funding the military is a big deal and whether the item is a 9 million...
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What is Section 889? In 2018, Congress passed theJohn S. McCain NDAA for the Fiscal Year 2019. Included in Section 889 of this act were two prohibitions regarding the procurement and use of certain telecommunications equipment or services by the government. These restrictions were added due to...
The high false positive rate is holding back the industry from achieving the true power of automation. If an institution can reduce the false positive rate, it clears the way to widely embrace automation and reap the efficiencies it can deliver. Modernize to Meet New AML Requi...
While efforts to attach the bill as an amendment to the National Defense Authorization Act (NDAA), did not go through, the bill is expected to be voted on this year. And following news reports that Visa and Mastercard are planning to raise their card transaction processing fees for online ...