o look. Another indictment. Sanctions busting
Weinstein RICO case
MONEY Laundering: Paul Manafort's indictment explained (yes, the US President's former campaign chief is indicted for money laundering).
Doing TIME. Why criminal defendants "flip" and turn state's evidence. And how to use one (flipped:) defendant's testimony ("little fish") to prosecute another one ("big fish").
https://whistleblowerjustice.net
https://www.banktrack.org/
Cases: In order. Howie (Definition of security
/485/224/case.html#243">Basic
Dirks
Centros
Ueberseering
RJR NABISCO, INC. v. EUROPEAN COMMUNITY 136 S.Ct. 2090 (2016)
How to write exams.
Goodfellas: US organized crime and its destruction in the 1970s and 1980s. (Hulu)
Israeli targeting of terrorist financing
CNN
17 Sealed Indictments just issued in DC. Oxford Footnote style.
Quick reference OSCOLA.
Blue book Torrent link to Paradise Papers. it is 14 000 gigabytes (1.4 terabytes). My hard drive isn't that large so before you download make sure you have enough space for it. Lord of War VF. One of the best films ever. Couldn't find an English version for you. https://www.law.cornell.edu/uscode/text/18/371 https://www.law.cornell.edu/uscode/text/18/1030 http://fortune.com/2017/11/01/trump-mueller-russia-george-papadopoulos/ Canada's Magnitsky Act Special Counsel 28 Code of Federal Regulations 600.4 Supremacy Clause; Presidential immunity Paul Manafort, Gates, Clovis, Papadopolus, Flynn Corporate Compliance links https://www.sec.gov/news/public-statement/statement-potentially-unlawful-promotion-icos http://www.freilaw.de/nachhaltige-finanzanlage-kapitalmarktwettbewerb-und-die-regulierung-des-grauen-kapitalmarktes/1464 Is Bitcoin Rat Poison? Cryptocurrency, Crime, and Counterfeiting (CCC) Vocabulary: house arrest, bail, bond, plea bargain
https://www.bloomberg.com/news/articles/2017-10-30/manafort-gates-placed-under-house-arrest-after-not-guilty-pleas
https://www.yahoo.com/news/manafort-gates-face-decades-prison-millions-fines-162217177--politics.html
United States of America versus Paul Manafort: Indictment
https://drive.google.com/file/d/0B1rgmKJRZ5DaM1hBN0lIaTI0eEU/view
http://edition.cnn.com/2017/10/30/politics/george-papadopoulos-offense-affidavit-complaint/index.html
http://www.aei.org/publication/after-canada-it-is-time-for-the-eus-magnitsky-act/
OPTIONAL READINGS Web log from a course I gave on corporation law in Germany. May be interesting if you are curious.
http://mindworks.altervista.org/corporations/