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17 Jul 2012, 8:33 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
17 Jul 2012, 8:31 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
17 Jul 2012, 8:28 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
17 Jul 2012, 8:23 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
17 Jul 2012, 8:19 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
17 Jul 2012, 8:14 am
On July 12, 2012, OFAC has added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] entries have been added to OFAC’s SDN list: ABADAN (a.k.a. [read post]
17 Jul 2012, 7:02 am
If you require assistance with a home study or any other adoption matter, contact us to schedule a consultation today. [read post]
17 Jul 2012, 6:59 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
17 Jul 2012, 2:58 am
By The Harman Firm, P.C. [read post]
16 Jul 2012, 12:28 pm
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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
16 Jul 2012, 12:28 pm
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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
16 Jul 2012, 11:40 am
On July 12, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a.k.a. [read post]
16 Jul 2012, 11:39 am
Freeman, formerly head of the Environmental Practice Group at the New York City office of Paul Hastings, has joined Gibbons P.C. [read post]
16 Jul 2012, 11:23 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
16 Jul 2012, 9:20 am
On July 12, 2012, OFAC has changed [NPWMD] Entries and added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been changed: AALI Bulk Carrier 53,500DWT 32,474GRT MALTA flag; Vessel Registration Identification IMO 9405942 (Malta) (vessel) [NPWMD]. [read post]
16 Jul 2012, 6:37 am
Hearsay, defined as any "out-of-court statement that is being offered to prove the truth of the matter asserted," is generally inadmissible as evidence. [read post]
16 Jul 2012, 6:09 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
16 Jul 2012, 5:50 am
”” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
15 Jul 2012, 11:37 pm
Hearsay, defined as any “out-of-court statement that is being offered to prove the truth of the matter asserted,” is generally inadmissible as evidence. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
