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10 Feb 2012, 5:17 pm
With the publication on February 8, 2012 of the FATCA bank withholding regulations, it is clear that the FATCA train has left the station. [read post]
10 Feb 2012, 12:56 pm
To reduce the impact, the Committee also suggested training and mentoring programs for young lawyers, such as certified legal intern programs or State Attorney/ Public Defender internships. [read post]
10 Feb 2012, 12:56 pm
To reduce the impact, the Committee also suggested training and mentoring programs for young lawyers, such as certified legal intern programs or State Attorney/ Public Defender internships. [read post]
10 Feb 2012, 9:20 am
The job posting says that the intern will be given $30.00 per day, but they have to work forty hours per week. [read post]
8 Feb 2012, 5:08 am
It’s still illegal to be involved in money laundering and fund managers should be taking some steps to protect themselves and to identify problems. [read post]
7 Feb 2012, 6:44 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
4 Feb 2012, 4:22 pm
Grade said the commission was not able to take on more responsibility due to lack of funds and resources and said he would have left if there had been an overriding influences from sitting editors. [read post]
2 Feb 2012, 10:43 am
Rather, he will face accountability for embezzlement of public funds. [read post]
1 Feb 2012, 10:19 pm
The project will contribute to the existing body of knowledge in the field but also inform police training, national policies and guidelines. [read post]
29 Jan 2012, 4:13 pm
His father stated Leon was "well-trained to go to Washington because he'd been dodging those nuts all his my life. [read post]
27 Jan 2012, 5:47 am
Over the years the temptation became overwhelming to set in train ill-conceived threats of legal proceedings in order to prevent removal. [read post]
26 Jan 2012, 11:18 pm
The rights of domestic workers are now on the international agenda. [read post]
26 Jan 2012, 1:00 pm
The company helped the college design courses in laser and robotics training. [read post]
20 Jan 2012, 12:00 am
Scholar supportThe McDonnell Academy Scholars receive funding for full tuition and living expenses for the time it takes to get a degree at WUSTL. [read post]
18 Jan 2012, 4:25 am
The airline held an internal investigative hearing on Sept. 6, 2007, that lasted 17 minutes. [read post]
17 Jan 2012, 4:00 pm
Admittedly there are other allegations as well, ranging from her alleged involvement in criminal activities such as money laundering and her motive to allegedly gain substantial financial leverage from DSK, the former chief of the International Monetary Fund (IMF) and one time leading contender for the Presidency of France, what troubles me exceedingly is the issue of credibility in the Criminal Justice system for Immigrants that this case has raised. [read post]
17 Jan 2012, 7:43 am
He gained enough support and funding to bring the team to the United States to train in California. [read post]
16 Jan 2012, 12:47 pm
They should rub elbows more often, and ISOs need more fraud-detection training. [read post]
15 Jan 2012, 1:59 am
Provide tax breaks for companies that push food safety interventions and employee training and fund university research to develop better technologies to make food safe and for testing foods for contamination.4. [read post]
13 Jan 2012, 5:42 pm
In the future, litigation will be investment driven rather than party driven, and there will be a transformation of litigation funding to litigation ownership. [read post]
