Search for: "Garcia Insurance Group"
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13 Oct 2021, 9:08 am
District Court for the Eastern District of California Garcia v. [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance Company. [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance Company. [read post]
14 Jul 2016, 7:16 am
From a panel decision Bennie v. [read post]
29 Jan 2011, 6:36 am
Well, first let me just say… it’s about damn time. [read post]
13 Jun 2013, 7:05 pm
Garcia v. [read post]
24 Aug 2019, 6:30 am
James Room)Panel 3: The Disciplinary State, 2:00-3:30Chair: Erin Braatz, Suffolk University Law School (ebraatz@suffolk.edu)Commentator: Lauren Benton, Vanderbilt University (lauren.benton@vanderbilt.edu)Stacey Hynd, University of Exeter (s.hynd@exeter.ac.uk) (Re-)Constructing Murder: Capital Punishment and the Criminalization of African Bodies in Colonial Ghana, c. 1890-1957Dior Konate, South Carolina State University (dkonate@scsu.edu) Imprisonment and Citizenship in Senegal, 1917-1946… [read post]
Appellate Court Shuts Out Trial Court in CEQA/ESA Double Header under Deferential Standard of Review
3 Apr 2014, 11:08 am
By Diane G. [read post]
30 Nov 2023, 6:05 am
Garcia, 140 S. [read post]
31 Dec 2016, 12:36 pm
Entrepreneur. (37) @SportsTaxMan – Robert Raiola, CPA – Director of Sports & Entertainment Group at PKF O’Connor Davies, LLP -Co-author of AICPA book, Winning Tax Strategies & Planning for Athletes & Entertainers (38) @SylviaDionCPA – Sylvia F. [read post]
19 Mar 2018, 4:42 am
” Sofamor Danek Group v. [read post]
21 Feb 2020, 10:37 am
Texas Supreme Court continues to exempt an entire industry (the legal profession) from civil liability; lets attorneys and law firms profit from lawsuits brought to hold them accountable for wrongdoing. [read post]
27 Jul 2020, 7:15 am
Last month, Sens. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
