Search for: "Douglas McNabb, Attorney at Law"
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17 Jul 2012, 8:14 am
On July 12, 2012, OFAC has added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] entries have been added to OFAC’s SDN list: ABADAN (a.k.a. [read post]
6 Jun 2011, 9:00 am
That will thereby make a significant contribution to international law enforcement efforts. [read post]
6 Jun 2011, 1:00 pm
That will thereby make a significant contribution to international law enforcement efforts. [read post]
1 Apr 2011, 9:00 am
That will thereby make a significant contribution to international law enforcement efforts. [read post]
20 Apr 2011, 1:00 pm
That will thereby make a significant contribution to international law enforcement efforts. [read post]
13 Jun 2011, 1:00 pm
Upon entry into force, this Treaty would enhance cooperation between the law enforcement authorities of both countries, and thereby make a significant contribution to international law enforcement efforts. [read post]
5 Apr 2011, 9:00 am
Finally, Article 3 sets forth a discretionary basis for refusing extradition for offenses under military law which are not offenses under criminal law. [read post]
19 May 2011, 1:00 pm
It will thereby make a significant contribution to international law enforcement efforts. [read post]
6 Apr 2011, 5:30 pm
Article 4(4) provides that extradition may be denied for offenses under military law that are not offenses under ordinary criminal law (for example, desertion). [read post]
1 Jun 2011, 1:00 pm
It will thereby make a significant contribution to international law enforcement efforts. [read post]
7 Apr 2011, 1:00 pm
Article IV(2) allows the Parties to deny extradition for offenses under military law which are not offenses under ordinary criminal law. [read post]
13 Jul 2012, 8:50 am
On June 29, 2012, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ABDULASATTAR (a.k.a. [read post]
16 Jul 2012, 9:20 am
On July 12, 2012, OFAC has changed [NPWMD] Entries and added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been changed: AALI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel Registration Identification IMO 9405942 (Malta) (vessel) [NPWMD]. [read post]
