Jim Valentine on Real Estate By Jim Valentine Sunday, May 1, 2022 Water is essential to life therefore it is essential to where you live. When you buy property in Nevada be sure you understand Nevada laws, policies, and procedures as they relate to water. Nevada is known for having […]
Essential
Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential Intelligence – White Collar Crime, Anti-Corruption & Fraud
I Executive summary Fraud, asset tracing and recovery always present challenges. Fortunately, in the U.S., the process is less problematic because we have the benefit of: established common law and statutory law designed to protect against fraud; well-developed case law interpreting the law; a well-trained […]
The Essential Advocate, Philippe Sands Makes the Case for a New International Crime Called Ecocide
BRUSSELS—Philippe Sands steps off his train at Brussels’ Midi station and sees a familiar face amidst a flurry of passengers. The British lawyer is flush with energy, despite being at the tail end of a week-long visit with clients on the island nation of Mauritius. His casual black jacket, navy […]