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26 Dec 2018, 8:53 am
Born on August 30, 1951, O’Brien grew up in Southern California and received his B.A. and Ph.D. in political science from the University of California at Santa Barbara. [read post]
8 Sep 2008, 10:22 am
To evade government scrutiny, the skimmed cash was not deposited into U.S. bank accounts, but instead, at the direction of Chahine, converted into cashier's checks made out to persons located in Lebanon and reduced in physical size by changing small denomination notes into larger denomination notes. [read post]
21 Aug 2015, 8:08 pm
That information, used by banks and other web-based applications, can be determined by mining information online, including from social media sites. [read post]
28 Jan 2014, 7:30 am
He recounts keeping, carrying, and fighting with guns, as well as an armed rescue of cornered fugitives from a river bank in Kentucky. [read post]
3 Aug 2011, 4:09 pm
Griesa, United States District Judge in the federal Southern District of New York. [read post]
3 Jul 2007, 1:24 am
KPMG Defendants Given Time to Prove They Lack Defense Funds
New York Law Journal
At a hearing Monday, Southern District of New York Judge Lewis A. [read post]
19 Oct 2011, 12:59 am
Eat your heart out, mid 90’s in the middle of October, which is warm this time of year, even for Southern California. [read post]
28 Jan 2014, 4:22 pm
Bank of America Corp., Case No. 12-cv-00381 (D. [read post]
1 Oct 2014, 1:01 pm
Fishery and Aquaculture Statistics. 2012 (Sept. 2014) Contract farming for inclusive market access Assessment and management of seafood safety and quality Residue evaluation of certain veterinary drugs World mapping of animal feeding systems Tsetse and Trypanosomosis Information Food Security and Nutrition in the Southern and Eastern Rim of the Mediterranean Basin Gap analysis of national and regional fisheries and aquaculture priorities and initiatives in Western and… [read post]
20 Jan 2012, 7:44 am
Eight former employees told iWatch News that WMC managers ignored them when they flagged loans supported by misrepresentations such as fake bank statements and pay stubs. [read post]
11 Dec 2008, 11:48 pm
Attorney Patrick Fitzgerald when the two were assistant U.S. attorney's in the Southern District of New York. [read post]
26 Jan 2017, 5:01 am
On January 26, 1788, Captain Arthur Phillip raised the British flag at Sydney Cove, a small bay on the southern shore of Port Jackson. [read post]
9 Nov 2017, 9:30 pm
Attorney’s Office for the Southern District of New York subpoenaed Icahn Enterprises L.P. to learn about the “role” that Carl Icahn, the company’s owner, had when advising President Donald Trump. [read post]
1 Sep 2023, 2:20 am
Border Patrol arrested around 91,000 migrants crossing the southern border in August, setting a new monthly record. [read post]
11 Aug 2015, 12:16 pm
The Alabama president of the National Association of Tax Professionals, Shirley Bolt, said people who don’t have bank accounts and chose to get the cards will save money because they won’t have to pay a check cashing service to process their refund checks. [read post]
6 May 2014, 10:24 am
Nubians have inhabited villages along the banks of the Nile for thousands of years. [read post]
15 Dec 2011, 12:12 pm
New laws require voters to present state-issued photo identification cards, where previously individuals were able to use other forms of identification, like bank statements, utility bills and Social Security cards. [read post]
27 Sep 2010, 3:21 am
Although originally conceived in neo-colonist terms, it no longer consists solely of North/South agreements between Western capital exporters and Southern capital importers. [read post]
12 Feb 2020, 9:46 am
*Mitu’s post discusses two more recent cases, Ex-Im Bank and NML v. [read post]
24 Jul 2020, 11:23 am
Additionally, a special feature co-authored by the Asian Development Bank (ADB) and the OECD explores the role of tax policy and administration during the COVID-19 crisis. [read post]
