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15 Jul 2012, 8:04 pm
She also is a widely published author and highly regarded speaker on these matters. [read post]
15 Jul 2012, 1:35 pm
By: Margarita Baldwin* In a recent case by BIA, Matter of O. [read post]
15 Jul 2012, 1:35 pm
By: Margarita Baldwin* In a recent case by BIA, Matter of O. [read post]
15 Jul 2012, 1:35 pm
By: Margarita Baldwin* In a recent case by BIA, Matter of O. [read post]
13 Jul 2012, 10:22 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
13 Jul 2012, 10:18 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
13 Jul 2012, 9:00 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
13 Jul 2012, 8:50 am
On June 29, 2012, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ABDULASATTAR (a.k.a. [read post]
13 Jul 2012, 7:44 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Jul 2012, 7:44 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 Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
13 Jul 2012, 7:34 am
Such a sentence would demonstrate that, no matter how much money you accumulate, or how many friends and supporters you enjoy, there is no protection from prison when you are caught corrupting public institutions. [read post]
13 Jul 2012, 7:34 am
Such a sentence would demonstrate that, no matter how much money you accumulate, or how many friends and supporters you enjoy, there is no protection from prison when you are caught corrupting public institutions. [read post]
12 Jul 2012, 1:12 pm
On June 27, 2012, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, Colombia; Matricula Mercantil No 0081931 (Colombia) [SDNTK]. [read post]
12 Jul 2012, 12:53 pm
On June 27, 2012, OFAC has changed [SDNTK] and [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] [SDGT] entries have been changed on OFAC’s SDN list: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 01 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]-to-SALEH, Ali Mohamad (a.k.a. [read post]
12 Jul 2012, 12:26 pm
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
12 Jul 2012, 11:50 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
12 Jul 2012, 10:48 am
The track, Dotcom wrote in an email to the Guardian, would mark “the birth of a powerful movement and CHANGE”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
12 Jul 2012, 10:20 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
Justia lists 6,711 LawBlogs in 75 subcategories. One subcategories sets out 274 "New York LawBlogs."
12 Jul 2012, 8:46 am
By The Harman Firm, P.C. [read post]
