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5 Jun 2023, 5:54 am
On June 1, the Biden administration imposed financial sanctions on four companies associated with and generating income for the warring parties in Sudan (two companies on each side of the fighting); imposed visa sanctions on a number of officials deemed to have subverted the democratic transition in Sudan; and issued a business advisory update spotlighting the risks associated with the burgeoning conflict. [read post]
5 May 2023, 4:00 am
Corruption Scandal: Here’s the latest prominent figure to plead guilty MSN – Mallory Moench (San Francisco Chronicle) | Published: 5/2/2023 John Porter, a former executive at the Recology trash-hauling company, pleaded guilty in federal court to conspiracy to commit fraud, admitting he paid more than $55,000 in bribes to disgraced former San Francisco Public Works Director Mohammed Nuru, who was at the center of a web of corruption in multimillion-dollar contracts for… [read post]
2 May 2023, 5:51 am
Mohamed Hamdan Dagalo, known as Hemedti, the head of the paramilitary RSF. [read post]
18 Apr 2023, 6:48 am
Also included is Mohammed Zare-Foumani, a publisher for the Sedaye Eslahat, a local Iranian newspaper. [read post]
16 Apr 2023, 6:00 pm
– Chemical Patent Associate Cantor Colburn LLP [read post]
4 Apr 2023, 3:06 am
Blanche previously represented Trump ally Paul Manafort and Igor Fruman, a one-time associate of Rudy Giuliani who pleaded guilty in a campaign finance case. [read post]
28 Mar 2023, 5:56 am
McCormick, Associate Professor of French and Italian Erin Ness Associate Professor of Physical Education Shane Lynch Professor of Music and Director of Choral Activities Margaret Anne Hinkle, Assistant Professor of Earth and Environmental Geoscience Paul A. [read post]
27 Mar 2023, 10:41 am
The event will feature Austin Doctor, head of counterterrorism research initiatives at NCITE; Andrew Mines, research fellow at the Program on Extremism; Omar Mohammed, research fellow at the Program on Extremism; and Julie Coleman, judicial affairs officer at the United Nations. [read post]
20 Mar 2023, 4:54 am
In Abu Dhabi, al-Assad met with Emirati ruler, Sheikh Mohammed bin Zayed, and the two discussed the “brotherly relations” between their countries, the agency said. [read post]
13 Mar 2023, 5:03 pm
Think Adviser – Mohamed El-Erian: Overly loose monetary policy led to the current financial accident, Allianz’s chief economic advisor said. [read post]
11 Mar 2023, 2:20 pm
But if the video recording of a Stanford associate dean’s loopy conduct at a recent student-sponsored event is representative, Stanford has a Hamline problem of its own. [read post]
6 Mar 2023, 1:41 am
On 27 February 2023, judgment was handed down in FGX v Gaunt [2023] EWHC 419 (KB) by Thornton J, thought to be the first civil case on intimate-image abuse (commonly referred to as “revenge porn”) of its kind. [read post]
24 Feb 2023, 10:54 am
” Arabic in Pakistan is sometimes associated with foreign fighters. [read post]
22 Feb 2023, 5:45 am
IMAGE: Saudi Riyal Banknotes showing King Salman of Saudi Arabia (via Getty Images) The post Why Mohamed bin Salman’s Slush Fund is an Urgent National Security Matter for Congress appeared first on Just Security. [read post]
17 Feb 2023, 5:58 am
Several experts, civil society coalitions, professional associations, and human rights advocates have repeatedly raised the problem (including a Working Group on Crimes Against Humanity within the American Bar Association chaired by Ambassador Scheffer). [read post]
17 Feb 2023, 3:00 am
National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi FundsMSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. [read post]
2 Feb 2023, 4:16 am
Mohammed Tawfeeq, Jennifer Hauser and Jessie Yeung report for CNN. [read post]
31 Jan 2023, 2:27 pm
Beyer was a virtual speaker for the Estate Planning and Probate Law Section of the Hidalgo County Bar Association. [read post]
24 Jan 2023, 5:56 am
” But in many countries, bar associations are unable to fulfill this role because national Ministries of Justice regulate, monitor, and often manipulate the activities of the associations. [read post]
5 Jan 2023, 5:01 am
Saifullah’s associates also included Majid Khan, who pleaded guilty in 2012 in the Guantanamo military commissions to transferring funds for the 2003 Jakarta hotel bombings by an al-Qaeda affiliate. [read post]
