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5 Apr 2012, 9:08 am by McNabb Associates, P.C.
The Guardian on April 5, 2012 released the following: “Briton detained without charge since 2004 while fighting extradition to US makes televised plea to be tried in the UK Babar Ahmad, the British man jailed without trial since 2004 while fighting extradition on terror charges, has pleaded to be tried in Britain and accused the police of “outsourcing” his case to the US. [read post]
30 Oct 2024, 6:52 am by Dan Bressler
” “Mr Connolly retired as senior partner and UK chief executive of Deloitte in 2011, but continues to receive a pension from the firm. [read post]
22 Mar 2012, 7:31 am by McNabb Associates, P.C.
’s International Extradition Lawyers Videos: International Extradition – When the FBI Seeks Extradition International Extradition – Wire Transfer – Email – Telephone Call ————————————————————– We previously discussed the extradition treaty between the United States (US) and the United Kingdom (UK) here. [read post]
16 Nov 2016, 4:16 pm by INFORRM
Much of what they discuss applies equally to the UK media and the problems with news coverage of the EU referendum. [read post]
19 Feb 2008, 10:12 pm
In reporting on the sentencing hearing later this week in the Enron-related case of the three former UK bankers dubbed "the NatWest Three" (prior posts here), the Chronicle's Kristen Hays observes the following: In their plea deals, the trio admitted they committed wire fraud in a scheme with Fastow and his top lieutenant, Michael Kopper, to cheat their former London employer, Greenwich NatWest. [read post]
26 Jul 2019, 1:38 pm by tvasil
  [Digital Insurance] Start-up life insurance provider reviti has joined InsurTech UK, the alliance of InsurTechs and brands. [read post]
12 Oct 2018, 11:12 am by ccollins
According to the Justice Department, the real estate developer made false claims when he contended that his firm had offices in Texas, California, and the UK, as well as that he supposedly oversaw $1.4B in assets. [read post]
2 Apr 2020, 11:34 am by Kevin Ackhurst (Toronto)
The post 2020 merger review thresholds for Competition Act and Investment Canada Act appeared first on Deal Law Wire. [read post]
12 Apr 2010, 7:36 am by Mike "No Man" Navarre
  From their individual and service backgrounds, none has understanding or experience with what a patrol or platoon commander requires outside the wire. [read post]
24 Mar 2014, 4:15 pm by Joe Silver
A recent article by The Intercept showed how US and UK intelligence agencies have been impersonating the servers of companies like Facebook. [read post]
20 Dec 2007, 11:28 am
Nope, the error is hard-wired. [read post]
19 Mar 2010, 6:32 am by Federal and Extradition Defense
The information charged it with wire fraud for paying kickbacks to the former Iraqi government under the United Nations Oil for Food Program and paying bribes to officials in the Iraqi oil ministry. [read post]
12 Jun 2007, 4:50 am
The Wardman Wire does a quite thorough job of explaining the UK legal issues involved.Interestingly enough, the architectural copyright issue is becoming quite widespread in the US. [read post]
6 Oct 2010, 1:22 pm by Robert Oszakiewski
As most people have heard by now, the winners were Russian expatriates Andre Geim and Konstantin Novoselov , both Professors at the UK's University of Manchester. [read post]
26 Nov 2007, 6:00 am
So far, among others, it's been reported by: Wired, Slashdot, Hard OCP, Ars Technica, TechDirt and Slyck(US) The Inquirer (UK) tweakers.net (Holland) Linux.org.ru (Russia) ZDNet.Be (Dutch) Ratiatum (French) Afterdawn (Finland) Punto Informatico, (Italy) OS News (Poland) Tom's Hardware (France) p2pnet - (Canada) [read post]
22 Jul 2022, 6:52 am by Simon Lovegrove (UK)
The UK intends to take a tailored approach to meeting international Travel Rule requirements. [read post]
2 Oct 2006, 7:11 pm
 But because prosecutors here take the view that online gambling violates the Wire Act, U.S. [read post]
13 Jul 2011, 6:10 am by Walter Olson
Tags: child protection, nanny state, obesity Related posts UK: menace of ice-cream vans (5) UK: Keep kids away from library seniors (1) U.K.: “Health and safety snoops to enter family homes” (0) The “pie chart that doesn’t want you to eat pie. [read post]