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17 Dec 2015, 12:47 pm
In January 2008, federal agents from several law enforcement agencies raided several locations, including four museums in California. [read post]
13 Dec 2015, 10:29 am
Rail Link, Inc., 697 F.3d 1304, 1308 (10th Cir. 2012). [read post]
30 Sep 2015, 3:00 pm
The package contained a pitcher and ancient gold objects, and HSI had reason to suspect a link to terrorism.After the shipment arrived at the Central Air Cargo Examination Facility (CACEF) at Newark Liberty International Airport, CBP notified the HSI Special Agent in Charge New York (HSI SAC/NY), "requesting assistance with the importation of possible smuggled cultural property via express consignment (Fed Ex)," according to a police report dated April… [read post]
9 Aug 2015, 10:01 pm
“Just turn the label on, place it on the cargo, and it will be read automatically upon its arrival at the destination – all without human intervention,” Oster said. [read post]
8 Jun 2015, 9:52 pm
Con los tres recientes arrestos se fincan cargos a los hombres de Florida del Sur por crimen organizado, robo calificado, y violaciones al reglamento de la SEC (Comisiòn de Valores), asì como otros cargos relacionados con fraude. [read post]
31 May 2015, 4:26 pm
FedEx Ground Package Systems, Inc., May 28, 2015, Jordan, A.). [read post]
19 Mar 2015, 12:00 pm
CHL is a project of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
5 Nov 2014, 2:41 am
My reputation gained momentum in Asia and apart from placing more D&O Policies, I also implemented and managed a few more Professional Liability Schemes around Asia for engineers, realtors, accountants, life agents, travel agents, stockbrokers, computer professionals. [read post]
30 Sep 2014, 5:30 am
Cesar Valenzuela, a 51-year old ramp agent employed by Menzies, was driving a tow tractor the morning of Feb. 21 to pick up cargo at the airport. [read post]
17 Sep 2014, 5:30 am
Worker Pinned Under a Tire Cesar Valenzuela, a 51-year old ramp agent employed by Menzies, was driving a tow tractor the morning of Feb. 21 to pick up cargo at the airport. [read post]
4 Apr 2014, 4:29 pm
One of these rulings came in response to a Petition for Declaratory Ruling filed by the Cargo Airline Association (CAA), and the other came in response to a Petition for Declaratory Ruling filed by GroupMe, Inc. [read post]
8 Jul 2013, 5:03 am
El Certificado de Registro de Comerciantes refleja que ABC no es un agente retenedor. [read post]
28 Feb 2013, 1:15 pm
Under this rule, the only allowed discharges will be certain food wastes, cargo residues, cleaning agents and additives in wash waters, and animal carcasses. [read post]
9 Jul 2012, 11:42 am
Trahan Transformation (“Trahan”), which stored the cargo with Entrepôt du Nord Cold Storage Inc. [read post]
25 Apr 2012, 5:51 pm
©2012 Amaxx Risk Solutions, Inc. [read post]
28 Mar 2012, 4:03 pm
Acrescenta que a denúncia é inepta em razão da ausência de descrição narrativa e demonstrativa de todos os elementos do injusto, bem como que a imputação da conduta delituosa ocorreu com base na mera ocupação de cargo societário, tratando-se, assim, de denúncia genérica. [read post]
28 Mar 2012, 3:00 am
The vessel agent halted the loading and ordered the wet cargo set aside. [read post]
27 Mar 2012, 4:03 pm
Alega a associação que a revogação da Lei nº 6.903/81 pela de nº 9.528/97 “não traz qualquer repercussão nas aposentadorias concedidas na vigência da lei revogada, pela simples razão de que, nos termos do art. 5º inc. [read post]
21 Mar 2012, 4:03 pm
O STJ manteve decisão que determinou a remessa dos autos à Justiça Criminal de primeiro grau de Brasília, por entender que “o Superior Tribunal de Justiça não mais detém competência para processar e julgar esta ação penal, visto que o primeiro réu, que teria praticado os crimes de corrupção passiva e advocacia administrativa durante o exercício da função jurisdicional, encontra-se… [read post]
13 Mar 2012, 5:03 pm
Alega o requerente que a revogação da Lei nº 6.903/81 pela de nº 9.528/97 “não traz qualquer repercussão nas aposentadorias concedidas na vigência da lei revogada, pela simples razão de que, nos termos do art. 5º inc. [read post]
