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22 May 2007, 12:43 pm
Africa has conducted searches for an extensive number of high-profile organizations including The Nature Conservancy, Texas Pacific Group, Silicon Valley Bank, Stanford Research Institute, The California Independent System Operator (The California ISO), the University of California, Blue Shield of California, Levi Strauss, Southern California Edison and the Massachusetts Institute of Technology. [read post]
10 May 2024, 3:13 pm
IMAGE: An Israeli artillery unit moves along the border with the Gaza Strip on January 19, 2024 in southern Israel. [read post]
30 Apr 2009, 9:42 am
Our Stanton mortgage loan modification lawyers can help by negotiating aggressively on your behalf, using any evidence of predatory lending practices as leverage to get the bank's attention fast. [read post]
28 Dec 2006, 2:40 am
Facts: Baldrich pleaded open to six counts of bank robbery the day before trial. [read post]
12 Jun 2010, 10:40 am
Convicted of the murder of a white bank teller in 1961, Rideau, who is black, spent 44 years in prison, most of them at Angola, before being released. [read post]
22 Jan 2010, 2:36 pm
Inhofe: I believe in racial profiling According to the Southern Poverty Law Center US law enforcement officials foiled over 60 domestic terrorism plots between 1995 and 2005. [read post]
11 Dec 2018, 12:49 pm
In the Great Recession of 2008, those terms took the whole economy down as major companies, banks and markets failed in a cesspool of bizarre financial arrangements, subprime mortgages, mortgage backed securities, credit default swaps, and similar misbegotten deals. [read post]
3 Sep 2009, 3:39 am
research The Southern Poverty Law Center is a nonprofit ...NEW YORK, USA (92%)
7. [read post]
10 Nov 2014, 5:44 am
Professor Butcher and he frequently collaborated on issues related to southern Africa. [read post]
19 Oct 2007, 4:48 am
Attorney for the Southern District of New York, praised the efforts of, among many, the DEA, the Spanish National Police, the Romanian Border Police, the Romanian Ministry of Interior Frontier Police, and the Public Ministry of Romania.[9] Mr. [read post]
11 Mar 2008, 2:28 pm
In The Emperors Club case, court documents filed in the Southern District of New York say the ring made as much as $1 million through a front company to which clients were directed to make payments. [read post]
19 Jan 2016, 12:12 pm
Assets include many items, including the family home, bank accounts, stocks, and retirement benefits. [read post]
24 Feb 2009, 6:50 pm
There were other facts in this case that suggested fraud in that Folsom used the false name "Jim Anderson" when selling the device and used post office boxes, self-storage units, and bank accounts opened in the names of others to conduct his business, all in an alleged effort to avoid detection by the FDA. [read post]
11 Aug 2011, 10:05 pm
The map shows mostly iPhone use in the North and mostly Android use in the South, except that Louisiana is a southern state in which the iPhone dominates. [read post]
12 Mar 2015, 2:41 pm
After months of kicking the can down the road and a couple of anticlimactic decisions from English courts that made no practical difference in the pari passu injunction, a giant big shoe has just dropped in the Southern District of New York. [read post]
28 May 2020, 3:55 am
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the average number of hours it takes a domestic medium-size business per year to prepare, file, and pay labor taxes (including payroll taxes and social contributions). [read post]
11 Jun 2020, 3:55 am
The time to comply indicator—measured in an annual study by the World Bank and PwC—reflects the number of hours it takes a domestic medium-size business per year to prepare, file, and pay VAT. [read post]
22 Mar 2013, 6:12 am
JPMorgan Chase Bank, N.A. et al, adversary proceeding 09-00504, in the GM bankruptcy. [read post]
11 Oct 2019, 5:32 am
Booth allegedly controlled the bank account of Insurance Trends, and, rather than investing his clients’ funds, allegedly subsequently misappropriated his clients’ funds to pay his personal and business expenses, the Complaint reports. [read post]
24 Feb 2009, 12:12 am
As reflected in their February 20, 2009 press release (here), plaintiffs’ attorneys have filed a securities class action lawsuit in the Southern District of New York against American Express and its CEO and CFO. [read post]
