Search for: "Emirates Inc"
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4 Apr 2012, 9:06 am
" The Government was addressing a Motion to Suppress filed on March 5, 2012 in the Carson case in which defendants argued that because Control Components, Inc. [read post]
15 Mar 2012, 9:53 am
Market Crisis Case On March 13, 2012, the SEC announced that it had brought charges against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" and did not disclose severe liquidity problems in the company's Annual Report, as discussed here. [read post]
6 Mar 2012, 12:20 pm
In both motions, the defendants raised issues regarding DOJ's relationship with Control Components, Inc. [read post]
29 Feb 2012, 6:54 am
& Associates, Inc. v. [read post]
29 Feb 2012, 3:55 am
ince bugüne kadar yap? [read post]
24 Feb 2012, 12:15 pm
The Government alleged that that the group conspired to pay bribes to officials of foreign state-owned companies in China, Malaysia, and the United Arab Emirates in order to secure contracts which yielded approximately $46.5 million in profits. [read post]
25 Aug 2011, 11:08 am
The chain also has a location in the United Arab Emirates. [read post]
21 Aug 2011, 7:45 pm
Palmyra Heratige (sic), Inc., Khouli’s newly formed company, emerged on May 28, 2010, about three and a half months after federal authorities searched Khouli and his business. [read post]
27 Jul 2011, 4:56 pm
United Arab Emirates (49 percent) 9. [read post]
27 Jul 2011, 4:56 pm
United Arab Emirates (49 percent) 9. [read post]
18 Jul 2011, 2:56 pm
” The database also listed the country of origin as the United Arab Emirates. [read post]
7 Jul 2011, 2:02 am
sebebiyle, sözü edilen karar, emir veya formlar? [read post]
13 Jun 2011, 2:30 am
Analytical Technology, Inc. [read post]
10 May 2011, 9:34 am
Dupont West Condominium, Inc., 932 A.2d 1132 (D.C. 2007). [read post]
10 May 2011, 9:34 am
Dupont West Condominium, Inc., 932 A.2d 1132 (D.C. 2007). [read post]
10 May 2011, 8:15 am
The defendants also concealed that Iranian customers were the true recipients of the valves by once falsely asserting that the GWC office in the United Arab Emirates was the end user of the goods and on several occasions altering or omitting references to the Iranian banks and end-users in correspondence about the sales. [read post]
9 May 2011, 1:28 pm
[*Energy/Renewable, *Climate]Waste Information & Management Services, Inc. [read post]
3 Apr 2011, 6:03 pm
(Inc.) ~ Even if it's wrong to fire you for insulting your boss online, it's still risky to share your Wiccan beliefs at work. [read post]
17 Feb 2011, 5:40 pm
EMIR, which covers clearing and reporting requirements, will come into effect early in 2012. [read post]
3 Feb 2011, 12:27 am
Sophie Dahl v Express Newspapers, 2009 (counsel for the Claimant in passing off and data protection claim) Sir Martin Sorrell v Bennatti & others, 2007 (junior counsel for Sir Martin Sorrell in the first joint Internet libel and privacy case in relation to online publications) Gina Ford v Mumsnet, 2007 (counsel for Gina Ford in this case involving publications on an Internet message board) Victor Chandler (International) & Ors v Murray (counsel for sports betting company in action against… [read post]
