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24 Feb 2012, 9:09 pm
That is whether the coverage of the ATS is a matter of jurisdiction, as the Second Circuit Court said it was (thus shutting down any lawsuit against a corporation from the outset), or whether it is a matter of the merits, as to whether a given corporation can be sued for alleged specific acts. [read post]
24 Feb 2012, 8:14 am
This matter is being prosecuted by Assistant United States Attorneys Kurt W. [read post]
24 Feb 2012, 7:48 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
23 Feb 2012, 10:15 am
Today, OFAC has added [TCO] Entries to the Specially Designated Nationals List (SDN List): The following [TCO] entries have been added to OFAC’s SDN list: ROKUDAIME YAMAGUCHI-GUMI (a.k.a. [read post]
23 Feb 2012, 9:52 am
Today, OFAC has changed [SDNTK] and [TCO] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK][TCO] entries have been changed on OFAC’s SDN list: KAMCHI BISHKEKSKIY (a.k.a. [read post]
23 Feb 2012, 9:02 am
Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
23 Feb 2012, 8:32 am
Today, 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: ACHWAN, Mochammad (a.k.a. [read post]
23 Feb 2012, 8:10 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
22 Feb 2012, 10:35 am
”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
22 Feb 2012, 10:03 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
22 Feb 2012, 9:45 am
”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
22 Feb 2012, 8:52 am
And matters got worse for Freeman when O’Connell suggested that the Court need not worry about liability of consumers because HUD could protect them as a matter of prosecutorial discretion. [read post]
22 Feb 2012, 8:06 am
”" ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
21 Feb 2012, 10:46 am
She also is recognized for her publications, industry leadership, workshops and presentations on these and other human resources concerns and regularly speaks and conducts training on these matters. [read post]
21 Feb 2012, 9:25 am
Collins & Collins, P.C. [read post]
21 Feb 2012, 6:50 am
Collins & Collins, P.C. [read post]
21 Feb 2012, 6:25 am
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
17 Feb 2012, 10:08 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 and OFAC SDN Sanctions Removal. [read post]
17 Feb 2012, 10:08 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 and OFAC SDN Sanctions Removal. [read post]
17 Feb 2012, 7:21 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 and OFAC SDN Sanctions Removal. [read post]
