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Five ways Biden could crack down on dirty money and financial secrecy Riding a wave of anti-money laundering momentum, will the U.S. president from Delaware deliver on his pledges to tackle tax havens and make the wealthy pay more? April 1, 2021 U.S. President Joe Biden Early rhetoric from the Biden administration has encouraged anti-corruption advocates that the new president’s tenure in the White House may mark a turning point in the fight against dirty money and tax haven abuse — two overlapping problems made worse by a veil of secrecy that shields vast sums of ...

Fellow Attorneys Look at Mueller’s Team With Skepticism Over History of Sketchy Tactics October 21, 2017 Robert Mueller, the Special Counsel in the Trump-Russia collusion probe, has employed a slew of Democrats to investigate, half of whom donated to the Hillary campaign or her Foundation. He has allowed the leaking of information periodically which also happens to harm the Trump administration. Many believe it’s a witch hunt. Mueller’s team has most recently been criticized by fellow attorneys for questionable tactics in the past. Harvey Silverglate, a criminal defense attorney in M...

FINRA Board Appoints Deborah Bailey And Kathryn Ruemmler As Newest Governors Date 08/01/2021 The FINRA Board of Governors has appointed Deborah Bailey and Kathryn Ruemmler as new Governors. Bailey will serve as a public member, and Ruemmler as an industry member. Bailey is the former Managing Director with KPMG's Financial Services Regulatory Practice, where she served as the U.S. and Global Leader for Regulatory Solutions Development. Prior to joining KPMG, she spent five years at Deloitte, where she launched and led a new practice that melded banking and securities into a single focus ...

Massachusetts native Lisa Monaco picked as deputy attorney general under Joe Biden, served in key homeland security role under Obama during Boston Marathon bombings Updated Jan 07, 2021; Posted Jan 07, 2021 Lisa Monaco, who was born in Boston and grew up in Newton, was chosen to serve as President-elect Joe Biden's deputy attorney general in the U.S. Department of Justice. (White House) Facebook Share A Massachusetts native who served in a key homeland security role under former President Barack Obama during the Boston Marathon bombings seven years ago has been tapped to take on the second-...

Congratulated him on his work so far and didn't completely shoot down the suggestion. brooke? >> jeremy, thank you. jeremy diamond. let's talk about the legality of a lot of this news. frank is back with us today former assistant director for the fbi counter intelligence commission and also who ran the enron task. nice to have you both on. frank, let me start with this, what dpou make the president's tweet this morning calling this witness, papadopoulos this former adviser coffee boy, depending who you are talking to, a liar? >> you know, brooke, what this reminds me of throughout my fbi caree...