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18 Jun 2012, 1:38 pm
NJ.com on June 17, 2012 released the following: “By Ted Sherman/The Star-Ledger The Eli Lilly warehouse in Enfield, Conn., is a nondescript beige building with a pebbled concrete exterior, just off Freshwater Boulevard. [read post]
7 Jun 2012, 9:09 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: GUZMAN LOERA, Alfredo (a.k.a. [read post]
21 Nov 2017, 2:00 pm
In the past, CATF worked with and funded activities supporting Justice, INTERPOL-US National Central Bureau, FBI, and Homeland Security to battle antiquities trafficking.CATF met in June 2016 and again in June 2017. [read post]
14 Dec 2023, 12:28 am
July: In Nigeria, former Afriq Arbitrage System employee Abayomi Segun Oluwasesan was detained by the International Criminal Police Organisation (INTERPOL) agents in Nigeria for hacking his company's blockchain and stealing billions of Naira using codes and private information that his employer, Jesam Michael, who underwent liver transplantation, had given to him. [read post]
20 May 2020, 7:03 am
On the other hand, however, the genre does give us glimpses into what might be achieved through cross-border policing initiatives, organised under or by Interpol and Europol, in the face of organised crime gangs involved in transnational smuggling and trafficking networking. [read post]
20 May 2020, 7:03 am
On the other hand, however, the genre does give us glimpses into what might be achieved through cross-border policing initiatives, organised under or by Interpol and Europol, in the face of organised crime gangs involved in transnational smuggling and trafficking networking. [read post]
18 Feb 2020, 7:59 am
On the other hand, however, the genre does give us glimpses into what might be achieved through cross-border policing initiatives, organised under or by Interpol and Europol, in the face of organised crime gangs involved in transnational smuggling and trafficking networking. [read post]
1 Dec 2016, 11:38 am
International joint investigations—through Interpol, Europol and others—are already commonplace and could provide another mechanism. [read post]
18 Feb 2020, 7:59 am
On the other hand, however, the genre does give us glimpses into what might be achieved through cross-border policing initiatives, organised under or by Interpol and Europol, in the face of organised crime gangs involved in transnational smuggling and trafficking networking. [read post]
7 Oct 2013, 8:34 pm
A COMMUNICATION DEVICE CONFIGURED TO RECEIVE MULTIPLE SERIAL DATA SIGNALS, COMPRISING: a master timing generator adapted to generate a master timing signal;multiple receive-lanes each configured to receive an associated one of the multiple serial data signals, […], and a data path adapted to sample and quantize the associated serial data signal in accordance with the sampling signal; and an interpolator control module coupled to each receive-lane, […].Broadcom, at *5.[1]… [read post]
2 Sep 2016, 5:59 pm
But there’s so many instances where they’re blatantly stealing melodies and music and interpolations from American artists.And then they’ll try and pass it off as their own. [read post]
27 Apr 2017, 9:21 am
Sweden filed a European arrest warrant and Interpol issued a Red Notice for Assange, who voluntarily appeared before a judge in the United Kingdom. [read post]
5 Oct 2016, 8:11 am
U.S. officials have stated that Abedini’s account is incorrect, insisting that the release of the prisoners was conditioned only on a reciprocal arrangement in which seven Iranians held in the United States on sanctions-related charges were also released, and Washington agreed to drop Interpol arrest warrants for 14 other Iranian fugitives. [read post]
17 Aug 2021, 6:30 am
” Pfander artfully contrasts Field’s interpolation of an adverse-party requirement into Article III’s “cases” with former Justice Benjamin Curtis’s restatement of the Marshall-Story conception in lectures on federal jurisdiction published in 1880. [read post]
4 Feb 2021, 10:55 am
It is an unfortunate fact that some governments don’t issue reliable identity documents, or don’t bother to tell Interpol when one of their citizens’ passports is stolen, even though such a passport can be used for a long time outside the country of issuance. [read post]
11 Feb 2018, 7:00 am
The most prominent case has been the extradition of the former trade minister, Abdul Falah al-Sudany, from Lebanon on graft charges, with the cooperation of the Lebanese government and Interpol. [read post]
20 Dec 2020, 7:01 am
Here, the United States and its NATO allies should leverage existing international police entities (for example, EUROPOL and INTERPOL) and previous lessons from their efforts to engage in substantive police reform efforts. [read post]
25 Oct 2017, 2:16 pm
"" (HERE) The U.S. has been carefully developing its case the way American prosecutors eager for victory might approach a prosecution: tight control of witnesses, careful deployment of the science, and the development of plausible interpretation of events from the construction of a case built on circumstantial evidence and interpolations. [read post]
20 Mar 2019, 10:12 am
In addition, Breyer’s interpolation of the six-month period arguably would have rewritten the statute; Congress could have given the government six months but chose not to write this particular period into § 1226(c)(1). [read post]
13 Oct 2019, 7:00 am
Interpol recently announced that it had detected more than a dozen suspected foreign fighters in the Mediterranean during an operation (Operation Neptune II) this summer, and two French families managed to cross the border between Syria and Turkey last July. [read post]
