Page 28 - Activity Reports News Today

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important SEC enforcement developments from the past month...

He was lobbying on behalf of some very bad people in some very bad countries. so not only that, he took the money and he tried to conceal the source of all those payments and he started -- he would wire the money through various shell companies and then once he got the money to the end of the shell companies, then hed launder it into his own bank accounts or into the bank accounts of family members. thats called money laundering. hes violated the foreign agents registration act. hes committed mo...

He was lobbying on behalf of some very bad people in some very bad countries. so not only that, he took the money and he tried to conceal the source of all those payments and he started -- he would wire the money through various shell companies and then once he got the money to the end of the shell companies, then hed launder it into his own bank accounts or into the bank accounts of family members. thats called money laundering. hes violated the foreign agents registration act. hes committed mo...

 

It took months for them to pry that out of their hands. and thanks to senator grassley y for helping to make that happen. and these suspicious activity reports, those previous to the biden administration, were always available to members of congress without needing a subpoena, would not needin m g anything else. but no, they only offered them and whats called an in-camera review, where members could go in, look at thecamera rem. they cant take notes. they cant take them with them. the only thing...

Requests. instead, the white house demandeds re republicans start m scratch in 2023. that does not seem very cooperative. thats certainly not transparens certa tt to me.stro but the obstruction, it didnt stop there. accordin g to the house oversight committee chairman, james colmer. well, the biden treasury refused to turn over the suspicious activity reports that they requested. >> those were racked up by the e biden family syndicate. unless, of course, a democrat signed on to the request, whic...

During a recent speech in South Carolina, U.S. President Joe Biden emphasized the critical importance of increasing domestic production in the United States. He noted Kontrolmatik's (IST:KONTR) Pom...

Of alleged bribery. this following former hunter biden associate devon archers explosive house interview on the extent of the biden familys overseas deals on top of bank records and 176 suspicious activity reports from biden bank accounts. archer telling congressional investigators that hunter biden put his father, then-vice president biden, on speakerphone at least 20 times during their meetings with business associates to sell what archer termed the family brand. this contradict cans president...

Phone calls, this was a systematic business operation that the bidens were running to sell access, to sell influence. and by my calculation, they got $30 million from the chinese on top of the money from the ukrainians, the kazakhs, the are russians and others. its an astronomical number when you look at it in the larger context. maria: and i would offer in addition to the shameful media ignoring all of this, how about democrats completely ignoring these 176 suspicious activity reports or the ba...

Phone calls, this was a systematic business operation that the bidens were running to sell access, to sell influence. and by my calculation, they got $30 million from the chinese on top of the money from the ukrainians, the kazakhs, the are russians and others. its an astronomical number when you look at it in the larger context. maria: and i would offer in addition to the shameful media ignoring all of this, how about democrats completely ignoring these 176 suspicious activity reports or the ba...