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...arms trafficker; the Sinaloa drug-trafficking cartel; and Semion Mogilevich, the "brainy don" of Russian mafia dons, recently named on the FBI's Ten Most Wanted Fugitives List. "Each of these examples involves the relatively rare instance in which law enforcement identified the perpetrator misusing the U.S. shell companies," senior Justice Department official, Jennifer Shasky, told a Senate panel recently. Added a senior Treasury official before the same hearing of the Senate Homeland Security and Governmental Affairs Committee: "Years of research and law-enforcement investigations have conclusively demonstrated the link between the abuse of legal entities, on the one hand...

Author: /time Magazine | Title: Why U.S. Law Helps Shield Global Criminality | 2/2/2010 | See Source »

Harvard added another insurance goal in the game’s closing minutes, when freshman Kaitlin Spurling scored off assists from Buesser and senior forward Randi Griffin...

Author: By Loren Amor, CRIMSON STAFF WRITER | Title: Bellamy Shines as Harvard Bests Dartmouth | 2/1/2010 | See Source »

...series of quick cross-ice passes from junior Leanna Coskren and co-captain Kathryn Farni put the puck on senior Randi Griffin’s stick. From the right post, Griffin chipped the puck into the net for what would prove to be the game-winning goal...

Author: By Kate Leist, CRIMSON STAFF WRITER | Title: Late Goal Leads to Non-Conference Win | 2/1/2010 | See Source »

Rookie center Jillian Dempsey, skating between Chute and senior Anna McDonald, put four shots on net, but more impressive was the freshman’s performance in the faceoff circle. Dempsey won 24 out of 27 draws on the afternoon...

Author: By Kate Leist, CRIMSON STAFF WRITER | Title: Late Goal Leads to Non-Conference Win | 2/1/2010 | See Source »

...says Norm Ornstein, a congressional scholar at the conservative American Enterprise Institute. And the White House is counting on that fact to try to make the Republicans' refusal to even consider supporting some moderate proposals on tax cuts and deficit commissions a liability in the fall. Last week, a senior Administration official said, "We will not allow the next 10 months to become a referendum on Barack Obama...

Author: /time Magazine | Title: Can Republicans Win Big as the Party of No? | 2/1/2010 | See Source »

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