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ウェブFox News delivers breaking news and video on the latest U.S. and world events, entertainment, health, business, technology, politics and sports.
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ウェブYahoo!ニュースは、新聞・通信社が配信するニュースのほか、映像、雑誌や個人の書き手が執筆する記事など多種多様なニュースを掲載しています。
Case Against Donald Trump Is 'Absurd'—Law Professor - MSN
ウェブ1 日前 · Germain, a law professor at Syracuse University in New York, told Newsweek that paying hush money is legal, as is disguising a hush money payment. He said prosecutors are trying to label the ...
Associated Press News - Son-in-law of top opponent of ...
ウェブ6 日前 · The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon over a billion dollars from the state-owned oil company.
Judge’s Ruling Sets Back Law Meant to Fight Money Laundering
ウェブ2024年3月3日 · But in a ruling issued late Friday, Judge Liles C. Burke of the U.S. District Court in Huntsville, Ala., sided with critics of the law. They argue that asking a company’s owners to present ...
Indian River scammers impersonate law enforcement ...
ウェブ2024年2月5日 · Indian River scammers impersonate law enforcement, demand money for missing jury duty. by Jack Lemnus. Mon, February 5th 2024 at 7:39 AM. If received, IRCSO urges the public to report these scams ...
The New York hush-money probe of Donald Trump explained
ウェブ2023年3月11日 · Cohen got $360,000 plus a $60,000 bonus, for a total of $420,000. Cohen pleaded guilty to violating federal campaign finance law in connection with the payments. Federal prosecutors say the payments amounted to illegal, unreported assistance to Trump’s campaign. But they declined to file charges against Trump himself.
Congress Passed a Money Laundering Law. Interest Groups ...
ウェブDec. 7, 2023. Three years ago, when Congress passed an anti-corruption law intended to help combat money laundering through shell companies, it drew bipartisan support. Senator Sherrod Brown ...
日本経済新聞 - ニュース・速報 最新情報
ウェブ2024年5月5日 · 日本経済新聞の電子版。日経や日経BPの提供する経済、企業、国際、政治、マーケット、情報・通信、社会など各分野のニュース。ビジネス ...
Law, money and market: the legal dimension of monetary policy
ウェブ2014年5月31日 · 1. Law, money and the market. A well-functioning free market is a socio-economic construct. It is created by a consistent accord of rules, instruments and institutions. As economies develop, what this accord entails changes. But at the most fundamental level there must be a harmony of law, money and freedom.
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