Do California cardrooms have a money-laundering problem?
California cardrooms historically have been among the worst violators of AML law, according to enforcement actions by FinCEN, the nation’s primary regulator of AML mandates.
Continue ReadingCalifornia cardrooms historically have been among the worst violators of AML law, according to enforcement actions by FinCEN, the nation’s primary regulator of AML mandates.
Continue ReadingToday’s edition of the Micheli Files provides commentary regarding the specific provisions of Article III of the California Constitution, which deal with the State of California.
Having worked her way up to Vice President after starting at the company in 2019, Megan Yee is one of the invaluable team members that keeps Perry Communications Group thriving.
Byron Sher played a leading role in saving Headwaters Forest. Let’s honor that.
California has shown that moving away from paraquat is not hypothetical.
I don’t have the slightest idea whether Kamala Harris is going to run for president again in 2028. What I do know for sure is that she shouldn’t run, if she doesn’t want to embarrass herself.
CAPITOL WEEKLY PODCAST: We’re joined today by Asm. Josh Lowenthal (D – Long Beach) who spoke with us about his bills, AB 1709 and AB 2 – both signed by the governor last week – to regulate Social Media use by children and to hold tech companies financially liable when they cause harm. We also chat about a bill that did not make it out of the legislature – Senate Bill 1013, an effort to regulate the use of Flock cameras.
Energy efficiency keeps money in Californians’ pockets through savings on utility bills over the life of the home.
Lobbyist, author and McGeorge law professor Chris Micheli offers a quick look at what’s coming up this week under the Capitol Dome.