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12 Jul 2012, 1:12 pm by McNabb Associates, P.C.
Chibli used his position as the manager of the Abbassieh branch of Fenicia Bank in Lebanon to facilitate the movement of money for Joumaa and Harb. [read post]
12 Jul 2012, 12:53 pm by McNabb Associates, P.C.
Chibli used his position as the manager of the Abbassieh branch of Fenicia Bank in Lebanon to facilitate the movement of money for Joumaa and Harb. [read post]
26 Apr 2012, 7:00 am by Elizabeth Samson
Gaza’s water comes from some of its own wells, and some water is bought from Israel’s water authority, Mekoroth – a relationship which, under the Agreements, must be dealt with in a commercial transaction. [read post]
19 Oct 2016, 6:27 am by admin
It is far more expensive for the CRTC or consumers to go after foreign companies (e.g., think about the process to lodge a lawsuit against companies in China, Denmark, Nigeria, United Arabic Emirates, etc.) than to target a Canadian household name. [read post]
10 Mar 2020, 8:43 pm by Chris Castle
  Again, the idea was to establish an off-shore haven for activity that would otherwise be illegal—a geographical safe harbor or TAZ well beyond the legislative safe harbors that largely accomplish the same purpose inside major economies like the United States in the name of protecting “intermediary liability” for the largest corporations in commercial history. [read post]
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
4 Dec 2023, 4:53 am by Beatrice Yahia
We will do this everywhere, in Gaza, in the West Bank, in Lebanon, in Turkey, in Qatar. [read post]
20 Mar 2019, 8:43 am by Anthony Bareno
Not the bank account of one of the owners.LLC business transactions should only be done through the LLC’s bank account, not the personal Member accounts. [read post]
28 Nov 2008, 12:14 pm
You have come to the right place (IP Dragon) Court protects transliteration of well-known international enterprise name (International Law Office) How to go to China for innovation (China Law Blog)   Costa Rica Costa Rica approves Free Trade Agreement between US, Central America and Dominican Republic (CAFTA) (IP tango)   Europe EU judges on Community patent and court (IAM) (Managing Intellectual Property) European IP forum considers standards-setting (Managing Intellectual… [read post]
7 Jul 2010, 12:24 pm by PJ Blount
In January 2009 alone, more than 750,000 jobs had been lost here in the United States. [read post]
17 Jun 2020, 8:32 am by JP Zanders
Violent bank robbery by the Bonnot Gang (WikiCommons) Just before World War 1 French police had to confront a new form of gangsterism. [read post]
2 Apr 2018, 7:12 am by assoulineberlowe
Nikooie in the original trial on the merits, which was heard in 2010 before Gil Freeman in Miami-Dade Circuit Court’s Complex Commercial Division. [read post]
13 Jul 2012, 7:31 am by Mandelman
.” The City of Scranton’s business manager said that as of last week, he had about $133,000 in the bank, but roughly $3.4 million in bills… and I absolutely hate it when that happens. [read post]
4 Dec 2023, 2:21 am by INFORRM
Mr Coombs made a FOI request concerning the details of the statistical solution, which Buckinghamshire Grammar Schools refused on the basis of the confidentiality and commercial interests exemptions. [read post]