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12 Jul 2012, 10:41 pm
Back in May this blog reported on Secretary of State Clinton’s announcement that the U.S. would issue general licenses permitting export of financial services to, and investment in, Burma. [read post]
12 Jul 2012, 1:12 pm
“The Joumaa network is a sophisticated multi-national money laundering ring, which launders the proceeds of drug trafficking for the benefit of criminals and the terrorist group Hizballah,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
12 Jul 2012, 12:53 pm
“The Joumaa network is a sophisticated multi-national money laundering ring, which launders the proceeds of drug trafficking for the benefit of criminals and the terrorist group Hizballah,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
12 Jul 2012, 11:09 am
In response to historic reforms in Burma over the past year and in the wake of Secretary Clinton’s visit to that country, the U.S. government and many Western allies have eased their sanctions. [read post]
12 Jul 2012, 9:41 am
Secretary of State Randolph sought to show that the United States would provide a remedy for the violation. [read post]
12 Jul 2012, 7:30 am
Case No.: 6:07-cv-839-Orl-35-KRS SECRETARY, DEPARTMENT OF CORRECTIONS, et. al., Respondents. [read post]
12 Jul 2012, 5:31 am
Department of Transportation (USDOT) Secretary, Ray LaHood. [read post]
11 Jul 2012, 8:49 pm
Cioca and others against former Secretaries of Defense Rumsfeld and Gates for allegedly fostering an atmosphere that allowed the plaintiffs to be sexually assaulted. [read post]
11 Jul 2012, 12:45 pm
U.S. [read post]
11 Jul 2012, 3:01 am
The U.S. [read post]
9 Jul 2012, 1:43 pm
The label “makes it easier for the country to secure financing for defense equipment and other benefits for its security forces. [read post]
9 Jul 2012, 12:25 pm
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]
9 Jul 2012, 12:13 pm
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]
7 Jul 2012, 9:26 pm
“This settlement sends a clear message to plan fiduciaries that they cannot profit from selecting themselves to provide services to plans,” said Phyllis Borzi, assistant secretary of labor for employee benefits security in announcing the settlement. [read post]
2 Jul 2012, 2:58 pm
Arizona, 451 U.S. 477 (1981) and United States v. [read post]
2 Jul 2012, 11:57 am
On June 28, 2012, the Third Circuit became the first Federal court of appeals to address the secondary payer rights of Medicare Advantage Organizations (also known as Medicare Part C plans). [read post]
2 Jul 2012, 11:57 am
On June 28, 2012, the Third Circuit became the first Federal court of appeals to address the secondary payer rights of Medicare Advantage Organizations (also known as Medicare Part C plans). [read post]
2 Jul 2012, 10:02 am
Attorney Carmen Ortiz of Boston and Bill Corr, the deputy secretary of the U.S. [read post]
2 Jul 2012, 10:02 am
Attorney Carmen Ortiz of Boston and Bill Corr, the deputy secretary of the U.S. [read post]
2 Jul 2012, 10:02 am
Attorney Carmen Ortiz of Boston and Bill Corr, the deputy secretary of the U.S. [read post]
