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28 Oct 2010, 9:00 am
Trafficking in persons - According to a statement given recently by Judge Ahmed Ibrahim Saif to the EMARAT AL YOUM newspaper, Dubai is planning to set up a special court to handle cases of human trafficking for purposes of sexual... [read post]
21 Apr 2015, 2:00 pm
“Qadir Ahmed runs the secure Iron Mountain facility in a leafy suburb of Birmingham where row upon row of... [read post]
2 Feb 2017, 10:46 am
Beenish Ahmed on Vice reports on the palpable fears in the Muslim community of what might be down the pike. [read post]
8 Mar 2023, 12:17 am
In this post, Mark Chapman and Alisha Young (both associates within the Insurance Group at CMS) preview the decision awaited from the Supreme Court in Lifestyle Equities C.V. and Anor v Ahmed and Anor. [read post]
17 Jul 2012, 12:06 pm
The State Department announced Tuesday that Ahmed Abdulrahman Sihab Ahmed Sihab, also known as Abdulrahman al-Sharqi , has been identified as a “specially designated global terrorist. [read post]
17 Jul 2012, 12:05 pm
The State Department announced Tuesday that Ahmed Abdulrahman Sihab Ahmed Sihab, also known as Abdulrahman al-Sharqi , has been identified as a “specially designated global terrorist. [read post]
26 Nov 2007, 6:34 pm
Ahmed Idris Nasreddin On August 29, 2002, OFAC designated various entities owned by Ahmed Idris Nasreddin, thereby blocking all assets of those entities and forbidding U.S. citizens and companies from dealing with those entities. [read post]
12 May 2010, 10:21 am
The appeal was brought by the landlords, the Ahmeds. [read post]
12 May 2010, 10:21 am
The appeal was brought by the landlords, the Ahmeds. [read post]
15 Mar 2024, 6:23 am
The SEC ordered Ahmed to disgorge $64.2 million. [read post]
24 Mar 2011, 12:24 pm
In a series of courts-martial in Somalia, a military judge sentenced 2 soldiers (Ali Mohamed Nur and Ahmed Mohammed Sahalto, ranks unknown) to death for murdering fellow soldiers, while a third got 2 years of confinement for selling his issued weapon, and a fourth was acquitted.The Somali government executed 3 convicted soldiers in January. [read post]
12 Aug 2015, 9:37 am
Ahmed and Mr. [read post]
4 Jun 2007, 6:23 pm
The new dismissal came in the case of Salim Ahmed Hamdan, and for the same reasons, according to news reports. [read post]
9 Dec 2008, 11:22 pm
Federal prosecutors are seeking yet another sentencing for would-be millennium bomber Ahmed Ressam â€â [read post]
15 Apr 2021, 5:17 pm
Upon finding Oscar Okwurime dead in 2019, the UK Home Office began deportation proceedings against Ahmed Lawal. [read post]
29 Dec 2006, 7:48 am
Ahmed, No. 05-2319 (6th Cir. [read post]
28 Sep 2015, 4:52 am
Importantly, the Penal Code does not define what an “explosive or incendiary device” is, which is a big problem in prosecuting a hoax bomb case. [read post]
30 Mar 2016, 10:20 am
This judgment of 17 March 2016 concerning a referral from Romania concerns primarily civil procedural law, but since it has arisen in the context of a trade mark assignment agreement, is worth reporting here. [read post]
21 Sep 2015, 4:49 am
Irving Police based their investigation on investigation of possession of an explosive weapon or hoax bomb. [read post]
9 Aug 2009, 10:07 pm
Ahmed and Sadequee met at a mosque in midtown Atlanta in 2004. [read post]
