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8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
20 Mar 2023, 5:44 am
In the recording, Cohen says, “I need to open up a company for the transfer of all of that info regarding our friend David. [read post]
22 Jul 2018, 9:00 pm
Photo illustration Behold the camel — giver of milk long known for its abundant supply of vitamins, proteins and minerals — and in some cases for sustaining life itself. [read post]
15 Apr 2024, 6:00 pm
Now, we could make people travel long distances to get to a federal judge—just like we could make people travel long distances to get to a grocery store. [read post]
11 Mar 2022, 11:36 am
Often involves travel throughout NM. [read post]
14 Jan 2022, 2:47 pm
Wisconsin Judicare, Inc. [read post]
22 Mar 2018, 8:11 am
And Garco Construction, Inc. v. [read post]
2 Jan 2009, 3:00 am
Thanks, ------------------------------------------- Per Casey Tenrec, Inc. [read post]
19 Apr 2022, 12:37 pm
Recently, the Second Circuit issued a significant Freedom of Information Act (“FOIA”) decision construing the FOIA exemption covering law enforcement records that “would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,” 5 U.S.C. [read post]
24 Jun 2020, 2:28 pm
In that capacity, he travels to, organizes, and participates in various demonstrations and counter-demonstrations around the nation opposing the type of sex offender laws for which [Book] advocates. [read post]
11 Jul 2019, 8:00 am
For example, the rate for international investment managers has increased from 0.275 to 1.8 percent, and the rate that applies to travel agents and tour operators has increased to 0.9 percent.[3] Much more significant increases are slated for January 1, 2020. [read post]
6 Sep 2011, 9:41 am
ProScan and CRS Recovery, Inc. v. [read post]
17 Feb 2017, 1:34 pm
It appears that the strawberries entered the US in Norfolk into VLM USA’s possession and then were transferred to Preferred Freezers Storage, Inc. in Chesapeake into Patagonia’s possession. [read post]
27 Aug 2007, 3:00 am
Insley's, Inc. [read post]
29 Apr 2022, 5:07 pm
Applications close: May 3, 2022 Eastern Daylight Time American Indian Law Center, Inc. [read post]
8 Nov 2021, 9:40 am
” “This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
2 Dec 2011, 9:21 am
” –Lonely Planet (travel website) Fort Zach I live in Key West, year round. [read post]
2 Feb 2010, 11:25 am
Here's the first, your intrepid author, with photographic proof of his geek cred: 1 - I'd thought about posing as Arthur Dent, the hapless Earthling from the series who travels the universe in his bathrobe and towel, but Brett Trout of Blawg IT does it better - he's even got the hair right: 2 - Our next picture is from Colin Samuels, of Infamy or Praise, this year's Blawg Review of the Year award winner (OK, he's won every year so far… but only because… [read post]
2 Feb 2010, 11:25 am
Here's the first, your intrepid author, with photographic proof of his geek cred: 1 - I'd thought about posing as Arthur Dent, the hapless Earthling from the series who travels the universe in his bathrobe and towel, but Brett Trout of Blawg IT does it better - he's even got the hair right: 2 - Our next picture is from Colin Samuels, of Infamy or Praise, this year's Blawg Review of the Year award winner (OK, he's won every year so far… but only because… [read post]
