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9 Feb 2011, 2:35 pm by Kim Zetter
That information apparently included the names of his criminal associates — most of them mules whose sole task was withdrawing stolen funds from ATMs — as well as the location of about $60,000 that authorities found stashed in safety deposit boxes and luggage lockers at train stations. [read post]
16 May 2023, 9:01 pm by renholding
Starting in 2017, a subsidiary of mineral production company Compass Minerals International, Inc., allegedly began discharging e [read post]
21 Feb 2010, 7:14 pm
”[9] In 1976, Congress passed an amendment to this section to make perfectly clear that “national or international amateur sports competition” serve a charitable purpose under the IRC.[10]  However, the statute is not without limitations. [read post]
25 Apr 2019, 10:12 am by Elizabeth Allan
Saudi Arabia funded these purchases with oil revenues, which increased from $1.2 billion to $25.7 billion between 1970 and 1975. [read post]
21 Dec 2023, 6:00 am by Taylor Gulatsi
Here are some highlights: With the Guggenheim Scholars Program, we created an annual stipend of $5,000 to fund a legal scholar for research at the intersection of demography, technology, and criminal justice. [read post]
Second, cooperation includes sharing all facts from an internal investigation and preserving relevant evidence. [read post]
10 Apr 2015, 11:16 am by Sebastian Brady
The International Committee of the Red Cross and the United Nations Children’s Fund have successfully landed two planes in Sanaa, delivering more than 30 tonnes of medical equipment to the embattled country. [read post]
22 Apr 2019, 7:44 am by Supreme People's Court Monitor
The route they wanted to take in developing a legal system was to educate a core of very highly trained lawyers and government officials who would learn about the American legal system and international law and other Western legal systems and adopt what they thought was appropriate, from that education, and use that to develop their legal system. [read post]
6 Mar 2011, 2:04 pm by AdamSmith1776
" "Intermediation," of course, means they accept deposits and loan out funds. [read post]
1 Oct 2020, 9:05 pm by Megan Russo
The $2.2 trillion aid package includes support for housing and food assistance programs, stimulus checks for many Americans, funds to continue expanded unemployment payments through January, and additional funding for coronavirus testing and contact tracing. [read post]
2 Oct 2023, 2:55 am by Seán Binder
  The U.K. is considering moving its training and production activities into Ukraine, U.K. [read post]
21 Oct 2018, 7:00 am by Eric Rosand, Rebecca Skellett
But limited attention has been dedicated to identifying and addressing these issues, which have stood in the way of effective implementation of international P/CVE best practices and NAPs at the local level. [read post]
4 Nov 2016, 5:20 am by Chris Mirasola
Canberra, for example, continues to provide training, support, and assistance for the Philippine police. [read post]
26 Jun 2020, 1:32 pm by Monica Williamson
Native American Rights Fund Communications Director, Boulder, CO. [read post]
24 Feb 2023, 8:22 pm by Cynthia Marcotte Stamer
Further improvements in financial and funding reporting by PBGC-covered defined benefit plans. [read post]
8 Nov 2010, 12:19 pm by admin
Khosla said it might take at least a year to set up his new venture fund. [read post]
14 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
Starting a teen intern program to take care of school gardens during the summer months. [read post]