Search for: "Patriot Services Corporation"
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18 Jun 2008, 11:56 am
Obama will visit the spouses of military personnel and talk of the patriotic duty to provide these families with care and services. [read post]
23 Jul 2012, 11:41 am
In place of these safeguards, money launderers within banks use shell corporations and code names, funds are moved through concentration accounts, the funds are invested in legitimate businesses and investment vehicles including bonds and mutual funds. [read post]
20 Nov 2007, 1:45 pm
" Patriot Cinemas v. [read post]
26 Nov 2006, 7:20 am
The American Protective League was "a voluntary association of patriotic citizens acting through local branches which were established in cities and counties throughout the country". [read post]
16 Feb 2024, 6:18 am
Investment advisers would also be subject to the information-sharing provisions of the BSA as well as the “special measures” imposed by FinCEN pursuant to section 311 of the USA PATRIOT Act. [read post]
2 May 2011, 4:55 am
Terumo Medical Corporation, et. al. [read post]
16 Sep 2014, 4:29 am
If a lawyer does not actually need broad based legal training to proved the specialized service, competitors who are not lawyers can enter the market unless the market is protected. [read post]
6 Jul 2017, 8:37 pm
But, as Atwater found when he took the job in 2011, state agencies often do not hold vendors accountable for the services they agreed to provide. [read post]
19 Jun 2018, 10:26 pm
Jeff Flake (R) and John McCain (R) revealed in a joint oversight report that nearly $5.4 million in taxpayer dollars had been paid out to 14 NFL teams between 2011 and 2014 to honor service members and put on elaborate, “patriotic salutes” to the military. [read post]
22 Jun 2018, 7:23 am
We see nearly identical fares, a reduced value proposition for economy customers, unbundling of services into new profit centers, and an emphasis on attracting higher margin business customers. [read post]
22 Jun 2018, 7:23 am
We see nearly identical fares, a reduced value proposition for economy customers, unbundling of services into new profit centers, and an emphasis on attracting higher margin business customers. [read post]
16 Dec 2017, 8:50 am
I met with State and especially municipal officials who are determined to improve social protection for the poorest 20% of their communities, I saw an energized civil society in many places, I visited a Catholic Church in San Francisco (St Boniface – the Gubbio Project) that opens its pews to the homeless every day between services, I saw extraordinary resilience and community solidarity in Puerto Rico, I toured an amazing community health initiative in Charleston (West Virginia) that… [read post]
16 Sep 2007, 5:07 pm
No cool corporate off-white here. [read post]
22 Jul 2011, 9:14 am
Horn GE Energy 06/17/2011 Alan Arnold Alliant Energy Corporation 06/17/2011 Robert J. [read post]
8 Jan 2012, 10:39 pm
Corporations are not people. [read post]
8 Mar 2024, 6:02 pm
We all saw with our own eyes the insurrectionists were not patriots. [read post]
17 Jul 2007, 7:38 pm
Revised Patriot Act Will Make It Illegal To Read Patriot Act (2007-07-04) No 'Gmail' For Google In Germany (2007-07-06) In what is being portrayed as a story of David vs. [read post]
10 Jun 2021, 12:41 pm
We’re sitting here tonight wondering if the advisory board of the one of [sic.] most powerful corporations on earth will allow the former president to once again post his inflammatory nonsense. [read post]
4 Apr 2014, 3:27 am
As part of this aggressive enforcement paradigm, FinCEN added a stand-alone Enforcement Division in June 2013 in a major internal reorganization, and FinCEN also started placing emphasis on corporate and individual responsibility with respect to BSA/AML compliance. [read post]
1 Apr 2011, 8:05 am
It was probably a complicated set of reasons: a personal request from the President, a sense of patriotism, and a desire to maintain the access and contacts with government that contemporary journalists crave. [read post]
