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15 Jun 2023, 6:00 am
DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from the rescue squad. [read post]
15 Jun 2023, 6:00 am
DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from the rescue squad. [read post]
14 Jun 2023, 7:20 pm
("Boston Sword"), one of the largest distributors of fresh, premium-quality, wild-caught and farm raised seafood in North America, in its sale to Fortune International, [...] [read post]
14 Jun 2023, 4:55 pm
Fentanyl is fueling more and more law enforcement investigations and criminal prosecutions in Texas for many things including, obviously, felony charges for drug trafficking and money laundering. [read post]
14 Jun 2023, 2:17 pm
“You Need ID to Get ID”: A Scoping Review of Personal Identification as a Barrier to and Facilitator of the Social Determinants of Health in North America, 14 Int. [read post]
14 Jun 2023, 12:32 pm
("Boston Sword"), one of the largest distributors of fresh, premium-quality, wild-caught and farm raised seafood in North America, in its sale to Fortune International, [...] [read post]
13 Jun 2023, 4:22 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
13 Jun 2023, 2:52 am
Much of the international community considers Israeli settlements in the West Bank illegal under international law. [read post]
10 Jun 2023, 6:00 am
The board did not adopt written policies and procedures for cash receipts and disbursements and online banking. [read post]
10 Jun 2023, 6:00 am
The board did not adopt written policies and procedures for cash receipts and disbursements and online banking. [read post]
8 Jun 2023, 5:01 am
In fact, the only other cases that have involved civil asset forfeiture from correspondent bank accounts have dealt with China-based front companies involved in laundering funds and acting as procurement agents for North Korea. [read post]
7 Jun 2023, 4:20 pm
For example, the government attempts to defend its policy by citing a study showing it was harder for black business owners to obtain loans from Washington, D.C., banks. [read post]
5 Jun 2023, 10:30 pm
North Dakota, 504 U.S. 298 (1992) , and National Bellas Hess, Inc. v. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
1 Jun 2023, 5:16 am
Treasury market, and links within the North Atlantic and G-7 financial systems. [read post]
30 May 2023, 7:26 am
The post Tips for Successful Management of Remote Employees appeared first on North Carolina Bar Association. [read post]
29 May 2023, 7:45 am
The Deadly Effects of Border Control in Niger (Border Forensics, May 2023) [access]- See also related interview.No Going Back: The New Urban Face of Internal Displacement in Somalia (Refugees International, May 2023) [text]Socio-Economic Profile of Refugees in Burundi: Results from the 2019-2020 Socioeconomic Survey (UNHCR & World Bank, May 2023) [text]The Southern Dream: Exploring Migration Dynamics from the Horn of Africa to South Africa Along the Southern Route (IOM, April 2023)… [read post]
27 May 2023, 5:50 pm
In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
25 May 2023, 6:05 am
The government has done this in isolated instances – for example, by sending funds from the Federal Reserve to North Korea to support nuclear diplomacy and launching the ill-fated Swiss Humanitarian Trade Arrangement – but did not discuss them in the de-risking strategy. [read post]
24 May 2023, 10:34 am
Our fraud flag flies high from Naperville and Oak Park to the North Shore and beyond. [read post]
