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A service for global professionals · Wednesday, May 28, 2025 · 816,859,333 Articles · 3+ Million Readers
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Middle Atlantic U.S. Due Diligence News  •••  Topics

Middle Atlantic U.S. Due Diligence Newswire

  • Published on 04:12 GMT

    Federal government weighs in on Texas antitrust suit against Big Three

    In this week’s edition of Economy and Society: Federal government weighs in on Texas antitrust suit against Big Three Republican financial officers ask SEC to investigate Chinese company compliance ESG legislation update Shareholder proposal numbers fall …

    Source: Ballotpedia - Neutral
  • Published on May 27, 2025

    People v. Delgado

    DECISION AND ORDER OF THE COURT The defendant, Jaime Delgado, submitted an omnibus motion, dated February 24, 2025, seeking: a ruling finding good cause to excuse his late filing of his omnibus motion; inspection of the Grand Jury minutes and dismissal or …

    Source: New York Law Journal - Pending
  • Published on May 27, 2025

    United States: the intricacies of money laundering laws from penalties to compliance requirements

    Money laundering What laws in your jurisdiction prohibit money laundering? At the federal level, the Money Laundering Control Act of 1986 criminalises money laundering. The Act comprises two provisions: Title 18 of the US Code (USC), Section 1956 ( …

    Source: Global Investigations Review - Pending
  • Published on May 27, 2025

    US government cracks down on money laundering through digital assets

    Introduction There is no question that digital assets – cryptocurrencies and non-fungible tokens – have revolutionised financial markets. Viewed as currency for the internet age, ‘crypto’ has been characterised as a means to bank the unbanked and disrupt …

    Source: Global Investigations Review - Pending
  • Published on May 27, 2025

    How GCs can cope with problem subs

    This feature is a part of “The Dotted Line” series, which takes an in-depth look at the complex legal landscape of the construction industry. To view the entire series, click here Nearly every prime contractor has a story about a nightmare sub. Whether it’ …

    Source: Construction Dive - Neutral
  • Published on May 27, 2025

    An Unlikely Catalyst

    Few could have predicted that a war thousands of miles away would set in motion one of the largest federal investments in the Appalachian region’s history. When Russia invaded Ukraine in 2022, the global energy landscape was thrown into turmoil. Supply …

    Source: West Virginia Executive - Neutral
  • Published on May 27, 2025

    From fintech to flower: How Dan Roda is shaping Arkansas’s cannabis industry

    Dan Roda has built his career on solving problems others tend to overlook. From stabilizing banking for cannabis operators to navigating complex regulations, his work has consistently bridged gaps in industries where financial and legal uncertainty run …

    Source: Arkansas Times - Left-wing
  • Published on May 27, 2025

    Sex predators could be at YOUR kid's summer camp posing as counselors. There are signs

    In just a few short weeks, parents will be labeling their children's clothes and packing their duffle bags with sunscreen and bug spray.  But there's one thing all too many forget each summer before sending their kids to camp: checking if it's …

    Source: Daily Mail - Right-wing
  • Published on May 25, 2025

    Inside Manchester United's worst Premier League season: Amorim's emotions, Ratcliffe's ideas and what's next

    Manchester United’s season has been turbulent even by recent standards, but there was a period when some people at Carrington sensed the prospect of even more upheaval. The week in February that Sir Jim Ratcliffe visited Carrington coincided with a …

    Source: The New York Times - Neutral
  • Published on May 23, 2025

    People v. Haruna

    DECISION AND ORDER OF THE COURT The defendant, Abdul Haruna, has submitted an omnibus motion, dated February 28, 2025, seeking: inspection of the Grand Jury minutes and dismissal or reduction of the indictment; Brady/Rosario material; preclusion of …

    Source: New York Law Journal - Pending
  • Published on May 25, 2025

    Our Opinion: Data centers can be a boon, but shouldn’t go unchecked locally

    On the surface, maybe we, the people of Northeast Pennsylvania, should consider ourselves quite lucky. Maybe we’ll learn a few years down the road how fortuitous it was that our region was set up perfectly to house the industry of the next generation. …

    Source: The Citizens' Voice - Pennsylvania - Pending
  • Published on May 23, 2025

    The Best Career Advice From 2025’s Commencement Speakers.

    At UMD's "Kermencement," Kermit the frog addressed teh class of 2025. (Photo by Allison Robbert/For The Washington Post via Getty Images) The Washington Post via Getty Images It’s a tough time in higher education. A crackdown on student …

    Source: Forbes - Neutral
  • Published on May 24, 2025

    South Jersey family's pool project halted by after wetlands discovered

    They envisioned paradise in their New Jersey backyard but ended up with a nightmare. A family in Washington Township said they went through the proper channels before installing their pool, but have been ordered to stop the project by state environmental …

    Source: CBS 3 Philly - Pennsylvania - Neutral
  • Published on May 23, 2025

    How two vets cracked the code to build serious wealth

    0:05 spk_0 Welcome to Warrior Money. They showed devoted to supporting our brothers and sisters. I'm Patrick Murphy, and I'm Dan Kons. No guests this week. It's just us. So we figured it's a good time to share a little bit more about our …

    Source: Yahoo Finance - Center-left
  • Published on May 23, 2025

    NJCU and Kean University Sign Letter of Intent to Merge

    New Jersey City University (NJCU) and Kean University have signed a letter of intent (LOI) to begin the process of merging both institutions on May 16, 2024. The merger is scheduled for completion by June 2026, pending approval from several regulatory and …

    Source: Hudson Reporter - New Jersey - Indeterminate
  • Published on May 23, 2025

    Whirley warehouse property assessment deal reached

    A deal on the table between the city of Warren, Warren County School District and Warren County means a parcel owned by Whirley Industries will not see a tax decrease for 2024. Prior to the upcoming Warren County property reassessment, Whirley Industries …

    Source: Times Observer - Pennsylvania - Pending
  • Published on Jan 16, 2025

    Rapper and Author Jabari Evans on the Influence of Women in Drill Music

    Black folks often set trends the rest of the world follows. Drill, the Chicago-curated rap subgenre known for hard beats and violent storylines that blur the line between entertainment and reality, is often branded as dangerous while spreading and …

    Source: South Side Weekly - Illinois - Pending
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