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17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 3:10 am
Russian forces continued efforts to accumulate manpower in east (left) bank Kherson Oblast and to develop new logistic routes between Russia and southern Ukraine. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
9 Jan 2023, 5:53 am
Top-down adaptation in the name of assisting local communities seems to only inflame their problems, as evident in Bangladesh’s shrimp industry, for there is a clear lack of understanding of the community itself or its needs. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
5 Jan 2023, 5:01 am
Beginning in 1993, he partnered with a New York businessman, Charles Anteby, described by Saifullah as a “White-American from Jewish community[.] [read post]
27 Dec 2022, 5:33 am
Russian forces are continuing to establish defensive positions in left-bank Kherson and Zap [read post]
23 Dec 2022, 11:41 am
San Juan Southern Paiute Tribe Special Master. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community… [read post]
19 Dec 2022, 4:16 am
Russian forces continued to undertake defensive measures on the left (east) bank of the Dnipro River. [read post]
5 Dec 2022, 4:57 am
Additional Western air defense systems are prompting the Russian pro-war community to question the Russian air campaign against Ukrainian infrastructure. [read post]
1 Dec 2022, 4:28 pm
State Department’s Advisory Committee on International Communications and Information Policy. [read post]
28 Nov 2022, 4:00 am
Russian forces continued to establish defenses south of the Dnipro River in Kherson Oblast and around critical ground lines of communication (GLOCs) connecting Crimea to southern Kherson Oblast. [read post]
21 Nov 2022, 4:11 am
Russian forces continued efforts to fortify areas around ground lines of communication in southern Ukraine while struggling with the partial loss of the use of the Kerch Strait Bridge. [read post]
14 Nov 2022, 4:27 am
Russian forces began constructing second line fortifications in Crimea and southern Ukraine. [read post]
1 Nov 2022, 5:07 am
Russian forces continued to establish defensive positions on the western bank of the Dnipro River. [read post]
30 Oct 2022, 10:01 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found herself embroiled in a Halloween tort after the monkey previously used in her act bit a wandering child at the house of horror she created for Halloween. [read post]
26 Oct 2022, 9:39 am
Followers who clicked on the fraudulent links were lured into connecting and authorizing access to their digital wallets, unknowingly allowing the hackers to siphon all funds therein.[6] Fraudsters targeted another highly anticipated NFT launch by using fake websites and usernames on a popular social messaging platform to communicate fraudulently with unsuspecting enthusiasts and induce them into purchasing counterfeit NFTs.[7] Confusing purchasers by making them believe they are… [read post]
26 Oct 2022, 8:04 am
WHEN: Friday, November 18 @ 8amWHERE: Southern Hills Baptist Church, 8601 South Pennsylvania Ave. [read post]
25 Oct 2022, 10:46 am
The Hydrogen Technology Corporation et al In the Southern District of New York, the SEC brought another civil action. [read post]
