Search for: "Richard L. Bond" Results 61 - 80 of 144
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11 Aug 2014, 8:33 pm
Editorial director of From Chains to Bonds, (UNESCO, 1998), he wrote the preface to Tradition orale et archives de la traite négrière (UNESCO, 2001), as well as the editorial of Newsletter No. 2 of ‘The Slave Route’ (UNESCO, 2001). [read post]
4 Dec 2013, 8:35 am by azatty
Raúl Grijalva, with whom Chandler had a decades-long friendship. [read post]
4 Nov 2013, 9:51 am by James R. Marsh
Marsh, Jennifer Freeman and Jo-Hanna Read represent Amy in this litigation; Carol L. [read post]
2 Jul 2013, 1:41 pm
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18 Jun 2013, 8:18 am by Matthew Lanahan
Muller at Excess of Democracy, while at The Daily Beast, Richard L. [read post]
9 Jan 2013, 6:36 pm by Larry Catá Backer
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012),  and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was allegedly… [read post]
15 Oct 2012, 8:13 am by Charles Johnson
For example, dirty money may be converted to clean money through the purchase and sale of stocks, bonds, art, or jewelry. [read post]
26 Sep 2012, 5:39 am by Rob Robinson
Government Regulators in an Investigation - http://bit.ly/PSUHhY (Amber Scorah) A New Approach to eDiscovery Dispute Resolution - http://bit.ly/P0Kehy (Richard Herrmann, Vincent Poppiti, Kevin Brady) Analysis of the Official Report on the 2011 TREC Legal Track – Part Three - http://bit.ly/Q9u9cu (Ralph Losey) Are Social Media Posts Discoverable? [read post]
21 Aug 2012, 5:15 pm
According to MATA, once a customer’s bonds were sent to the Treasury Department and accepted, the customer was “bonded,” and, with MATA’s help, could draw down that bond to pay “public” debt, including mortgage debt, credit card debt, and tax obligations. [read post]
25 Jul 2012, 10:04 am by Josh Wright
Hadfield, Richard L. and Antoinette Schamoi Kirtland Professor of Law and Professor of Economics, University of Southern California Gould School of Law Globalization and Deregulation of Legal Services - Nuno Garoupa, Professor and H. [read post]