Search for: "Emirates Inc" Results 41 - 60 of 126
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10 May 2011, 8:15 am by Lucas A. Ferrara, Esq.
  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]
30 Nov 2009, 10:03 am
The ever-enthusiastic Emir Aly Crowne-Mohammed, Assistant Professor at the University of Windsor and a bit of a blogger himself, is also Co-Chair of the Harold G. [read post]
19 Aug 2014, 2:22 pm by News Desk
Products were distributed across the United States, Canada, Hong Kong, United Arab Emirates and Dominican Republic. [read post]
9 May 2014, 7:23 am by Allison Tussey
Hammond owned, operated, or was involved in several businesses, including Longhorn Construction Inc.; Longhorn Properties LLC; Longhorn Development Group Inc.; Longhorn Construction-North American Investment Group Inc., and others. [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]
3 Feb 2011, 12:27 am by INFORRM
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]
5 Sep 2022, 6:11 am by Dan Bressler
” “Discovery for the bank fraud case will be placed on hold until VUZ-Bank JSC finds new counsel, as Baker McKenzie has a conflict of interest with the defendant in the case, Dubai, United Arab Emirates-based Hakan Agro DMCC, U.S. [read post]
21 Aug 2011, 7:45 pm by Rick St. Hilaire
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]
1 May 2010, 5:35 pm by Hedge Fund Attorney
Developments in the Hedge Fund Market Location: London May 11 Sponsor: Professional Financial Advisors, Inc. [read post]
RAK Investment Authority, Jackson considered the applicability of the Foreign Sovereign Immunities Act (FSIA) to RAKIA, a wealth and investment fund owned by one of the emirates within the United Arab Emirates. [read post]
4 Nov 2014, 2:34 pm
Los Angeles Superior Court Judge Emilie Elias, however, has recently concluded that this doesn’t apply when the foreign law is the law of Iran — and the rationale potentially applies to other countries that use Islamic law, including Saudi Arabia, the United Arab Emirates, Qatar and others. [read post]