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9 May 2012, 5:23 am
The SEC announced charges against a Hollywood movie producer along with his brother, cousin, and three others in his circle of friends and business partners for insider trading in the stock of a company for which he served on the board of directors.The SEC alleges that Mohammed Mark Amin, prior to a company board meeting, learned confidential information about expanding business opportunities for DuPont Fabros Technology Inc., which develops and manages highly-specialized and secure… [read post]
27 Jun 2012, 10:07 pm
[Garage worker Mugeen] Mohammed said the petrol station has not cashed the loose change and wants Ms Munro to return with an alternative form of payment.Really? [read post]
27 Jul 2007, 5:37 pm
I am very happy and very proud of God," Roselane Driza said as she left the Old Bailey.In October, 37-year-old Ms Driza was jailed for 33 months for stealing the explicit videos from her then lover, judge Mohammed Ilyas Khan, and for blackmailing another full time immigration judge, a woman, for £20,000.The court heard the videos showed Mr Khan having sex with two women, one of them alleged to be the female judge, identified only as Judge J.Ms Driza was cleared of… [read post]
11 Dec 2020, 10:12 am
However last January, the same month the employee was fired, company Chair Datuk Abdul Rahman Mohamed Shariff was charged with a series of offenses including criminal breach of trust, money laundering, and misappropriating RM178,000 ($44,000) from another organization to fund his own company and buy a stove and cigars, according to local media reports. [read post]
6 Apr 2011, 2:35 pm
"extraordinary rendition" program, Mohamed v. [read post]
16 Sep 2007, 4:14 pm
On September 14th the first stone was laid in Berlin for an African, Mahjub bin Adam Mohamed. [read post]
21 Sep 2016, 7:00 pm
Harrison formed a joint venture with Prince Bander Bin Adbulla Bin Mohammed Al-Saud of Saudi Arabia in 2007. [read post]
3 Feb 2012, 11:53 am
Although the method differs slightly, it is an all too familiar variant of the waterboarding technique used in CIA black sites on Khalid Sheikh Mohammed, Abu Zubaydah and Abd al-Rahim al-Nashiri. [read post]
18 Mar 2006, 5:01 pm
"But Mohammed Sini, the chairman of Islam and Citizenship, a national Muslim organization, defended the film, saying that homosexuality is "a reality. [read post]
28 Apr 2009, 1:07 am
Ismail Ali Mohamed, defendant-appellant
NEW YORK COUNTYInsurance Law
Insurer Denied Summary Judgment; Insufficient Details of Whether Misrepresentation is Material
Li-Elle Service Inc. v. [read post]
29 Jun 2022, 5:13 pm
Attorney Advertising Photo by Aarif mohamed on Unsplash Related Blog Posts: Your Giveaway May Violate Applicable Sweepstakes Laws Why Sweepstakes Contest Rules Matter Sweepstakes Promotions: Winner Selection Tips The post Why Sponsors Must Adhere to Sweepstakes Regulations appeared first on Klein Moynihan Turco. [read post]
30 Jul 2010, 2:59 am
"Unfortunately a lot of people think going into the kitchen and dealing with food does not need any science and anyone can do it," said Mohammed al Reyaysa, the authority's spokesman. [read post]
27 Oct 2014, 2:10 am
., the CIA officer who coordinated the 1953 coup d’état against Iran’s prime minister, Mohammed Mosaddeq, in order to return Mohammad Reza Pahlavi, the Shah of Iran, to Iran’s Peacock Throne. [read post]
4 Nov 2009, 7:45 pm
Khalid Sheikh Mohammed and other Guantanamo detainees accused of planning 9/11 should be brought to a fair federal trial in New York City, where those of us who lost friends and family and parts of our city can watch and finally after more than 8 years have some sense that justice is being served. [read post]
28 Nov 2023, 7:41 am
More Getting the house back after foreclosure 10 Things To Do To Keep Your House Image by Mohamed Hassan from Pixabay The post What lenders can do after the foreclosure appeared first on Northern California Bankruptcy Lawyer. [read post]
4 Dec 2009, 10:13 am
 Mohammed Kamin, captured by the U.S. in Afghanistan six years ago, is now facing war crimes charges before a military commission at Guantanamo. [read post]
20 Aug 2010, 4:57 pm
It is based on principles of the Koran and the Sunna, which is a compendium of Mohammed’s policies, practices, words and deeds. [read post]
21 Feb 2012, 8:15 pm
The AP reports that lawyers for Ali Abdul Aziz Ali (aka Ammar al Baluchi), nephew of Khalid Sheik Mohammed, filed a motion on Friday arguing that he was being “accused of a relatively minor role in the Sept. 11 attack, compared to his co-defendants, and his case should be downgraded to a non-capital case. [read post]
1 Feb 2017, 6:48 am
Mohamed Bah was Tasered and shot by the police after his mother called an ambulance to take her emotionally disturbed son to the hospital. [read post]
24 Nov 2009, 6:10 am
That idea seems to be on David Feige's mind when he writes in Slate about the upcoming trial of admitted 9/11 mastermind Khalid Sheikh Mohammed: No jury on this continent is going to acquit their client, the government is certain to insist on the death penalty, and KSM will almost certainly try to put the government on trial. [read post]
