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Greg A. Baldwin
Greg A. Baldwin (born November 14, 1946, Boston, Massachusetts) is a litigation attorney and partner, now retired, for the Florida law firm Holland & Knight. Baldwin has been admitted to practice law in the jurisdictions of the District of Columbia, New York, and Florida. He has been a member of the Miami Dade County Bar Association and the American Bar Association's Task Force on the Gatekeeper Initiative to combat money-laundering and terrorist financing. He is known for his work on anti-money laundering and on criminal and regulatory compliance. In 2014, he was internationally listed as a top lawyer in the area of commercial litigation and white-collar crime. Baldwin is active in gay and lesbian politics and in HIV/AIDS healthcare and support initiatives, and was once described as "the public face of gay South Florida". He has chaired the Dade Action PAC, using traditional means to lobby for equal rights in housing, health, and treatment by government, police, and the publi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Holland & Knight
Holland & Knight LLP is a multinational law firm with approximately 2,200 attorneys and professional staff worldwide. Headquartered in Tampa, Florida, the firm has a number of different practices areas, including litigation, corporate law, real estate, construction law, and intellectual property. History Holland & Knight was formed in 1968 after the merger of the firms established by Spessard Holland and Peter O. Knight. Chesterfield Smith was the managing partner of the new venture until 1983. In 1997 the firm acquired Haight Gardner Poor & Haven, making them the 12th largest law firm at the time with 600 attorneys. That number had grown to 840 by 1998 following subsequent acquisitions. Holland & Knight merged with the Dallas-based, 275-attorney Thompson & Knight in 2021, retaining the name Holland & Knight. By 2022 it had become the 7th-largest US-based law firm with 1,596 attorneys. Political involvement According to OpenSecrets, Holland & Knight was one of the top law ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sam Nunn
Samuel Augustus Nunn Jr. (born September 8, 1938) is an American politician who served as a United States Senator from Georgia (1972–1997) as a member of the Democratic Party. After leaving Congress, Nunn co-founded the Nuclear Threat Initiative (NTI), a nonprofit, nonpartisan global security organization focused on reducing nuclear, biological, and emerging technology threats imperiling humanity, for which he is the co-chair. His political experience and credentials on national defense reportedly earned him consideration as a potential running mate for presidential candidates John Kerry and Barack Obama after they became their party's nominees. Early life Nunn was born in Macon, Georgia, the son of Mary Elizabeth (née Cannon) and Samuel Augustus Nunn, who was an attorney and mayor of Perry, Georgia. Nunn was raised in Perry. He is a grandnephew of Congressman Carl Vinson. Nunn was an Eagle Scout and recipient of the Distinguished Eagle Scout Award from the Boy Scouts o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Lawyers
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label that was previously known as Def American * American University, in Washington, D.C. Sports teams ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Republic
The Dominican Republic is a country located on the island of Hispaniola in the Greater Antilles of the Caribbean Sea in the Atlantic Ocean, North Atlantic Ocean. It shares a Maritime boundary, maritime border with Puerto Rico to the east and a Dominican Republic–Haiti border, land border with Haiti to the west, occupying the Geography of the Dominican Republic, eastern five-eighths of Hispaniola which, along with Saint Martin (island), Saint Martin, is one of only two islands in the Caribbean shared by two sovereign states. In the Antilles, the country is the List of Caribbean islands by area, second-largest nation by area after Cuba at and List of Caribbean countries by population, second-largest by population after Haiti with approximately 11.4 million people in 2024, of whom 3.6 million reside in the Greater Santo Domingo, metropolitan area of Santo Domingo, the capital city. The native Taíno people had inhabited Hispaniola prior to European colonization of the America ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gargamel
Gargamel is the main antagonist of the '' Smurfs'' show and comic books. He is a wizard and the sworn enemy of the Smurfs. The character was originally meant to appear only once in a short story of the Smurfs. Since he was an established adversary for the Smurfs, Peyo incorporated him into later stories, and he became the main antagonist of the Smurfs. In the 2011 motion picture '' The Smurfs'', he is portrayed as wanting the Smurfs' "mystical essence" in order to power his magical wand. Appearance and personality Gargamel is a man who is perpetually stooped. His dark robe is worn and patched, and his teeth are rotten. He lives in a shack with his feline companion, Azrael. Gargamel has a deep and strong hate for Smurfs, although he is not above pretending to befriend them when it serves his interests. He also frequently insults and mistreats his cat Azrael, who typically responds in kind. Gargamel always wishes harm on the Smurfs, however his reasons for doing so differ i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Smurfs
''The Smurfs'' (; ) is a Belgian comic franchise centered on a fictional colony of small, blue, humanoid creatures who live in mushroom-shaped houses in the forest. ''The Smurfs'' was created and introduced as a series of comic characters by the Belgian comics artist Peyo (the pen name of Pierre Culliford) in 1958, wherein they were known as ''Les Schtroumpfs''. There are more than 100 Smurf characters, and their names are based on adjectives that emphasise their characteristics, such as "Jokey Smurf", who likes to play practical jokes on his fellow Smurfs. "Smurfette" was the first female Smurf to be introduced in the series. The Smurfs wear Phrygian caps, which came to represent freedom during the modern era. The word "smurf" is the original Dutch translation of the French "schtroumpf", which, according to Peyo, is a word he invented during a meal with fellow cartoonist André Franquin when he could not remember the word ''salt''. ''The Smurfs'' franchise began as a c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Smurfing (financial Crime)
Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals. Definition Structuring is the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators and law enforcement. Typically each of the smaller transactions is executed in an amount below some statutory limit that normally does not require a financial institution to file a report with a government agency. Criminal enterp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Regulatory Compliance
In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Compliance has traditionally been explained by reference to deterrence theory, according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence). This view has been supported by economic theory, which has framed punishment in terms of costs and has explained compliance in terms of a cost-benefit equilibrium (Becker 1968). However, psychological research on motivation provides an alternative view: granting rewards (Deci, Koestner and Ryan, 1999) or imposing fines (Gneezy Rustichini 2000) for a certain behavior is a form of extrinsic motivation that weakens intrinsic motivation and ultimately undermines compliance. Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
LGBTQ
LGBTQ people are individuals who are lesbian, Gay men, gay, bisexual, transgender, queer, or questioning (sexuality and gender), questioning. Many variants of the initialism are used; LGBTQIA+ people incorporates intersex, Asexuality, asexual, Aromanticism, aromantic, agender, and other individuals. The group is generally conceived as broadly encompassing all individuals who are part of a Sexual and gender minorities, sexual or gender minority, including all Sexual orientation, sexual orientations, romantic orientations, gender identities, and sex characteristics that are Non-heterosexual, not heterosexual, heteroromantic, cisgender, or endosex, respectively. Scope and terminology A broad array of sexual and gender minority identities are usually included in who is considered LGBTQ. The term ''gender, sexual, and romantic minorities'' is sometimes used as an alternative umbrella term for this group. Groups that make up the larger group of LGBTQ people include: * People with a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
SAVE Dade
SAVE is a grassroots nonprofit political advocacy organization located in Miami, Florida. Founded in 1993, the organization's stated mission is to "promote, protect and defend equality for people in South Florida who are lesbian, gay, bisexual and transgender." Background SAVE is an acronym which stands for Safeguarding American Values for Everyone. Founded in 1993, the organization's name is an appropriation of the name of the American Family Association and singer Anita Bryant's ' Save Our Children' campaign to overturn a January 1977 Miami-Dade County ordinance that outlawed discrimination on the basis of sexual orientation in employment, housing, and public accommodations."Bias Against Homosexuals is Outlawed in Miami", ''The New York Times'' (January 19, 1977), p. 14. That campaign succeeded in passing a ballot measure repealing the nondiscrimination measure in June 1977. The same year, the Florida state legislature approved a measure prohibiting adoption of child ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
