US v Li et al, CD CA 19-MJ-00867 https://www.justice.gov/usao-cdca/pr/three-socal-men-arrested-scheme-which-chinese-money-allegedly-funded-seven-inland On March 7th the US Attorney for the Central District of […]
Month: March 2019
Lessons Learned as a BSA Officer – 1998 to 2018: Presentation to SoCal ACAMS Chapter, March 8, 2019
Lessons Learned as a BSA Officer – 1998 to 2018 “I didn’t say it was your fault, I said I […]
Grave Danger, Critical Habitats, and Oxford Commas – Words and Punctuation Matter!
Words and punctuation matter! Be precise in, and be careful with, the words you speak and write, and the words […]