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14 Sep 2022, 4:47 am
The U.S. has said the Afghan central bank must meet several requirements for it to be recapitalized, including instituting standards to fight money laundering and terror financing and appointing a third-party monitor. [read post]
19 Aug 2022, 11:00 am
Buffalo, NY. [read post]
30 Sep 2022, 10:49 am
New York, NY. [read post]
7 Nov 2022, 3:34 am
The first involves a law firm organized as a Florida limited liability partnership, the second a Delaware limited partnership that funds litigation-related financing ventures. [read post]
25 Mar 2009, 1:20 am
Harold Koh, dean of Yale Law School, is Obama's pick for legal adviser to the State Department. [read post]
23 Jul 2018, 1:02 pm
For example, effective August 08, 2015, the New York State Department of Financial Services established a regulatory framework that any virtual currency businesses would need to abide by and get licensed under (the NY “Bitlicense,” 23 N.Y.C.R.R. [read post]
30 Mar 2009, 2:43 am
A7128
Morelle (MS) -- Relates to unauthorized providers of health services Same as S 3552 Last Act: 03/23/09 referred to insuranceA7131
Morelle (MS) -- Relates to the licensure of life settlement brokers; creates certain crimes relating to life settlement fraud; relates to premium finance agreements; repealer Same as S 3655 Last Act: 03/23/09 referred to insuranceS3107A
KRUGER -- Relates to the timeliness of commencing certain civil actions… [read post]
1 Apr 2021, 7:32 am
Detectives found evidence that Ashley “incapacitated, then murdered Seegan in an attempt to gain control of his finances,” according to Think Advisor. [read post]
30 Jun 2009, 8:31 pm
Second, the child's mother can also file a complaint with the state department of health stating all of the facts. [read post]
12 Aug 2021, 10:14 am
Bahadorifar, et. al. seem to have the factual underpinnings of a terrorist financing case. [read post]
3 Jul 2012, 8:53 am
Senate Finance Committee investigation revealed that GSK knew about these adverse effects for years and failed in their duty to warn patients. [read post]
2 Aug 2012, 3:49 am
© 2012 Simple Justice NY LLC. [read post]
28 Dec 2008, 7:46 am
As the NY Times article notes, there are flaws in the implementation of the 1997 law. [read post]
26 Oct 2007, 6:03 am
And in to litigation we go:From the Celebrity Lawsuit Department: Tennessee Titans Pacman Jones has been sued for a shooting outside Vegas strip club, according to John Day; Is a Kid Rock lawsuit far behind? [read post]
13 Sep 2014, 4:27 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
3 Jul 2012, 8:53 am
Senate Finance Committee investigation revealed that GSK knew about these adverse effects for years and failed in their duty to warn patients. [read post]
18 Feb 2008, 3:59 pm
It was icy on Feb. 4, 2004, when Scialdone, who used a walker because of arthritis, was waiting at a bus stop on McGrath Highway, on her way to her job as a clerk at the Massachusetts Department of Transitional Assistance. [read post]
3 Dec 2008, 12:10 pm
Department of State. [read post]
7 May 2012, 2:56 am
© 2012 Simple Justice NY LLC. [read post]
1 Sep 2009, 3:29 am
90%); FRAUD & FINANCIAL CRIME (90%); IDENTITY THEFT (78%); BANKING & FINANCE ( ...... [read post]
