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10 Feb 2022, 8:27 am by Alex Zerden
These new contributions supplement Davis’s extensive bibliography that itself is critical to understanding the broader illicit finance space and that builds on seminal practitioner works like Juan Zarate’s “Treasury’s War” (reviewed on Lawfare) and Colin Clarke’s “Terrorism Inc: The Financing of Terrorism, Insurgency, and Irregular Warfare. [read post]
17 Mar 2016, 2:45 am by Dennis Crouch
Southco, Inc., No. 15-381 Tyco Healthcare Group LP, et al. v. [read post]
15 May 2016, 4:00 am by Administrator
Criminal Law: Wiretaps; Third Party Production OrdersWorld Bank Group v. [read post]
7 Mar 2008, 10:01 am
  Aircraft Services International Group, Inc., 33 NMB 200. [read post]
30 Oct 2009, 2:01 am
Joe Clark - data from different vendors and from groups in different jurisidictions do present an issue for some managers. [read post]