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6 Mar 2012, 1:43 pm
“OFAC continues to target Ismael Zambada Garcia and his drug trafficking and money laundering network to cripple their influence and deny them access to the U.S. financial system,” said Adam Szubin, in a statement. [read post]
6 Mar 2012, 8:42 am
The standard dispute resolution forum in the construction industry is the American Arbitration Association (AAA). [read post]
6 Mar 2012, 6:30 am
In association with Bloomberg Law [read post]
5 Mar 2012, 11:32 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Adam Szubin, director of OFAC, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, SYRIA, Syrian General… [read post]
5 Mar 2012, 8:42 am
“The Campaign Spendageddon That Already Happened” by Adam Sorensen in TIME. [read post]
5 Mar 2012, 7:57 am
Any individuals or institutions supporting its abhorrent behavior will be targeted and cut off from the international financial system,” said Adam Szubin, Director of Treasury’s OFAC. [read post]
4 Mar 2012, 7:54 am
Adams, Esq. [read post]
2 Mar 2012, 10:33 am
IEDs are the leading cause of casualties among coalition troops and civilians in Afghanistan and we must do everything in our power to expose and disrupt the purveyors of these deadly devices,” said Adam Szubin, Director of Treasury’s OFAC. [read post]
2 Mar 2012, 5:38 am
Federal National Mortgage Association, also known as Fannie Mae, are two documents borrowers sign to get a home loan. [read post]
1 Mar 2012, 10:52 am
Execution in Texas Carried Out: Michael Graczyk of the Associated Press reports George Rivas, 41, was pronounced dead at 6:22 p.m. [read post]
29 Feb 2012, 8:25 am
Wash. 2003)(“P-values measure the probability that the reported association was due to chance… . [read post]
29 Feb 2012, 6:51 am
In association with Bloomberg Law [read post]
28 Feb 2012, 10:48 am
Previously, she founded Laura Murphy & Associates, L.L.C., where she guided and advised corporate and non-profit clients. [read post]
28 Feb 2012, 6:32 am
” In association with Bloomberg Law [read post]
27 Feb 2012, 11:05 am
Because all nine species share characteristics associated with greater risks, none was found to be low-risk. [read post]
27 Feb 2012, 10:34 am
Sidley Austin associate Jonathan Adams, who is also representing Robinson, said that litigation over animal shootings is “a recent development in the District. [read post]
26 Feb 2012, 11:48 pm
In a comment piece by Edzard Ernst, the Guardian drew attention to the British Chiropractic Association’s recent account of its libel action against Simon Singh. [read post]
25 Feb 2012, 9:08 pm
Currently, no other common grocery stores or restaurants are associated with illnesses. [read post]
24 Feb 2012, 12:42 pm
According to Berks County District Attorney John Adams, one of the stores yielded nearly three truckloads of contraband. [read post]
24 Feb 2012, 7:48 am
“The OFAC is taking another step to ensure that terrorists are cut off from the international financial system and find it ever more difficult to carry out their acts of violence, no matter where they are based,” Treasury’s OFAC director, Adam Szubin, said in a statement. [read post]
