Search for: "National Association of Treasury Agents v. Carter*#"
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21 Oct 2023, 12:13 pm
Carter, Theresa L.M. [read post]
30 Sep 2023, 1:40 am
There are also agents within US law enforcement with significant expertise in the field, including the special agents of the FBI’s Art Crime Team. [read post]
18 Feb 2023, 11:20 am
” UK: Foreign Influence Registration Scheme (FIRS): National Security Bill factsheet Syria: Treasury Issues Syria General License 23 To Aid In Earthquake Disaster Relief Efforts Canada: Registered charities making grants to non-qualified donees (draft); CRA Releases Draft Guidance on Charities Making Grants as Qualifying Distributions (Carters Charity & NFP Law Bulletin No. 518); Mazigh: Why is the Canadian government still targeting Muslim charities? … [read post]
5 Aug 2022, 4:00 am
Russian National Charged with U.S. [read post]
21 Feb 2020, 12:16 am
Errors in Section 8 Notices There has been a useful case on section 8 notices, Pease v Carter, which solicitor David Smith has written up in this article on LinkedIn. [read post]
6 Mar 2015, 12:53 pm
The Fredericksburg Care Company LP v. [read post]