San Diego Newsroom
BMW Performance Center West is Bucket List Itinerary Imperative
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- Written by America Newscape America Newscape
- Category: California News California News
- Published: 07 September 2020 07 September 2020
Thermal, California - BMW Performance Center West is Bucket List Itinerary Imperative. #BMW Performance Center West is Business Itinerary Imperative presented by Merilee Kern ‘The Luxe List’ Executive Editor and America Newscape.
Owner of Japanese Fishing Vessel Charged with Unlawful Trafficking of Shark Fins
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- Written by San Diego Newscape San Diego Newscape
- Category: News News
- Published: 06 September 2020 06 September 2020
Honolulu, Hawaii - Hamada Suisan Co. Ltd., the owner of a Japanese-flagged fishing vessel, was charged in federal court with aiding and abetting the attempted export of shark fins out of Hawaii in violation of the Lacey Act, the Department of Justice announced Monday.
Hawaii Businesswoman Pleads Guilty to Facilitating Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Foreign National to China
Washington, DC - An American businesswoman with international ties pleaded guilty Monday for her role in facilitating an unregistered lobbying campaign of the Administration of the President of the United States and the U.S. Department of Justice on behalf of foreign principals in exchange for millions of dollars.
Company Pleads Guilty to Money Laundering Violation as Part of Scheme to Circumvent North Korean Sanctions
Washington, DC - Yang Ban Corporation, a company established in the British Virgin Islands in 2014 that operated in South East Asia pleaded guilty today to conspiring to launder monetary instruments in connection with evading sanctions on North Korea and deceiving correspondent banks into processing U.S. dollar transactions. The company will pay a financial penalty totaling $673,714.04.
Memorandum on the Delegation of Certain Functions and Authorities under the Global Fragility Act of 2019
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- Written by White House White House
- Category: News News
- Published: 06 September 2020 06 September 2020
Washington, DC - Memorandum on the Delegation of Certain Functions and Authorities under the Global Fragility Act of 2019:
President Donald J. Trump Announces Intent to Nominate and Appoint Individuals to Key Administration Posts
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- Written by White House White House
- Category: News News
- Published: 06 September 2020 06 September 2020
Washington, DC - Friday, President Donald J. Trump announced his intent to nominate the following individuals to key positions in his Administration: