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30 Jun 2023, 12:43 pm by luiza
According to the government, the defendants allegedly defrauded programs designed to care for the elderly and disabled and used their illicit proceeds to purchase luxury items like fancy cars, expensive jewelry, and yachts. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
 Treasury Deputy Secretary Justin Muzinich in December 2019, meanwhile, cautioned that “[a]rt and luxury goods dealers should be on alert to the schemes of money launderers who hide personal funds in high-value assets in an attempt to mitigate the effects of U.S. sanctions. [read post]
19 Mar 2017, 9:01 pm by Joseph Margulies
Just south of the café is a luxury car dealer.Inside, the tiny store is crowded and cramped. [read post]
31 Oct 2020, 3:45 pm by Rick St. Hilaire
 Treasury Deputy Secretary Justin Muzinich in December 2019, meanwhile, cautioned that “[a]rt and luxury goods dealers should be on alert to the schemes of money launderers who hide personal funds in high-value assets in an attempt to mitigate the effects of U.S. sanctions. [read post]
14 Feb 2019, 4:04 pm by Goldfinger Injury Lawyers
The weather may also play a factor in how fast, or slow it will take to get a full charge. [read post]
3 Jun 2024, 11:13 am by Marie Nganele
Rules and regulations are designed to promote the health, safety, and welfare of the community and are enforced by the association’s board of directors. [read post]
17 Jan 2008, 10:00 pm
,Local ‘Fair copyright for Canada Facebook' groups take off: (Michael Geist),Federal Court of Appeal quashes Copyright Board's proposed iPod levy: (Ars Technica),DMCA used to sue over bad movie review: (Michael Geist),A new copyright pledge for MPs: (Michael Geist),Press coverage of copyright debate: (Michael Geist), (Michael Geist), (Michael Geist),Michael Geist's fair copyright for… [read post]
9 Jan 2011, 1:40 pm
The standard of living peculiar to the testator may also play a role in determining what constitutes adequate provision: Sawchuk v. [read post]
16 Jun 2011, 7:35 am by admin
White’s were luxurious: a toilet in each apartment, instead of a bank of outhouses outside. [read post]
8 Apr 2016, 6:02 am by Joe May
She is interested in how it might play out in a court, before the Legislature, or the state Ethics Commission as to whether the tapes could be used. [read post]
24 May 2018, 7:03 am by Matthew Kahn
On March 22, this very scenario played out in Atlanta's City Hall, as employees were handed printed instructions that stated, in bold, "Until further notice, please do not log on to your computer. [read post]
29 Jun 2022, 7:01 am by Michael P. Fischerkeller
Norm entrepreneurship plays a critical role in this process. [read post]
11 Apr 2013, 2:28 pm by Nasir Pasha, Esq.
The GNU puts it best in their preamble by stating: The licenses for most software and other practical works are designed to take away your freedom to share and change the works. [read post]
30 Nov 2010, 11:59 am by Brian Hollar
The more I used the layered front-pockets, the more I fell in love with that design. [read post]