jdblissblog.com

nextgeneration-nextdestination.com

Next Generation Next Destination: Leadership

http://www.nextgeneration-nextdestination.com/leadership

Next Generation Next Destination. Enter your email address to subscribe to our blog:. Next Generatioin, Next Destination. Succession Planning: 5 STEPS TO ADDRESS LACK OF CONFIDENCE IN POTENTIAL SUCCESSORS. From our experience, the important obstacles talked about less frequently are lack of confidence in the potential leaders coming up behind the incumbents as well as leaders, particularly founders, who are too reluctant to let go. This article focuses on finding and preparing successors internally.

lawyermama.blogspot.com

Lawyer Mama: September 2006

http://lawyermama.blogspot.com/2006_09_01_archive.html

Lawyer Mama's Factual Background. Southeast, Virginia, United States. The views I express on my personal blogs and web pages in no way describe the views of Blue Star Families or its members. View my complete profile. Hearsay (Blogs I Love). Follow me on Twitter. Recent Lawyer Mama Hearsay. Im Not Here Any More! Dreams of a Mother. Imelda Marcos, Eat Your Heart Out (or Monticello S. And then there were three. What Are My Words Worth? Everyone, Meet Jimbo The Sexist Moron. MOMocrats Nabs Obama Exclusive.

moneylaunderingupdate.com

Money Laundering Lawyer: Media Coverage

http://www.moneylaunderingupdate.com/media_coverage

White Collar Crime Prof Blog Explores Possible Money Laundering Charges Against Former New York Governor Eliot Spitzer. The White Collar Crime Prof Blog published a post earlier this month examining the possible money laundering charges against former New York Governor Eliot Spitzer. March 28, 2008 in Media Coverage. Drug Dealer Pleads Guilty to Money Laundering. Prosecutors say Bouchard funneled drug money through a Manchester restaurant, landscaping business, car dealership and real estate. Bouchar...

moneylaunderingupdate.com

Money Laundering Lawyer: Canada Introduces New Money Laundering Regulations

http://www.moneylaunderingupdate.com/2007/12/canada-introduc.html

Laquo; Drug Dealer Pleads Guilty to Money Laundering. White Collar Crime Prof Blog Explores Possible Money Laundering Charges Against Former New York Governor Eliot Spitzer ». Canada Introduces New Money Laundering Regulations. Canada's Minister of Finance, Jim Flaherty, last week announced that Canada has introduced new anti-money laundering and anti-terrorist financing regulations that bring Canada's laws in line with international standards. See further details here. December 23, 2007 in International.

moneylaunderingupdate.com

Money Laundering Lawyer: SEC Release

http://www.moneylaunderingupdate.com/sec_release

Update on SEC Action Against Broker Dealer to Comply With Anti Money Laundering Law. See the full SEC release here. Subsequent media reports indicated that Crowell, Weedon settled the SEC action without admitting or denying the S.E.C.'s claims. In connection with the settlement, Crowell, Weedon indicated that it had enhanced its procedures for opening accounts and noted that there was no accusation that any account was used to launder money. June 28, 2006 in SEC Release. Subscribe to this blog by email.

moneylaunderingupdate.com

Money Laundering Lawyer: Drug Dealer Pleads Guilty to Money Laundering

http://www.moneylaunderingupdate.com/2007/12/drug-dealer-ple.html

Laquo; Virginia Man Charged in Money Laundering Scheme. Canada Introduces New Money Laundering Regulations ». Drug Dealer Pleads Guilty to Money Laundering. Prosecutors say Bouchard funneled drug money through a Manchester restaurant, landscaping business, car dealership and real estate. Bouchard will forfeit several vehicles, a Weirs Beach condo, proceeds from the sale of a second condo, his Manchester home and $1.3 million. See the full story here. December 21, 2007 in Media Coverage. Mosque Leaders In...

moneylaunderingupdate.com

Money Laundering Lawyer: mortgage broker charged with money laundering in drug sting

http://www.moneylaunderingupdate.com/2006/09/mortgage_broker.html

Laquo; Partner in Wheel Chair Company Pleads Guilty to Money Laundering and Other Crimes. Florida Businessman Convicted of Laundering Money ». Mortgage broker charged with money laundering in drug sting. See the full story here. September 14, 2006 in Media Coverage. TrackBack URL for this entry:. Http:/ www.typepad.com/services/trackback/6a00d83455b64e69e200d834d43e7b53ef. Listed below are links to weblogs that reference mortgage broker charged with money laundering in drug sting. Florida Businessman Con...