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13 Jul 2012, 8:50 am
On June 29, 2012, 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: ABDULASATTAR (a.k.a. [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
On June 27, 2012, OFAC has changed [SDNTK] and [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SDNTK] [SDGT] entries have been changed on OFAC’s SDN list: SALEH, Ali Mohamad, c/o ALMACEN BATUL; c/o COMERCIAL ESTILO Y MODA; DOB 01 Jan 1974; Cedula No. 1124006380 (Colombia) (individual) [SDNTK]-to-SALEH, Ali Mohamad (a.k.a. [read post]
12 Jul 2012, 12:44 pm
DAVID KALEN, App. [read post]
12 Jul 2012, 10:20 am
The author of this blog is Douglas C. [read post]
Justia lists 6,711 LawBlogs in 75 subcategories. One subcategories sets out 274 "New York LawBlogs."
12 Jul 2012, 8:46 am
By David Centeno. [read post]
12 Jul 2012, 8:05 am
The video of my appearance as a panelist on the second hour of the program, along with co-panelists Mark Sherman of The Associated Press and David G. [read post]
12 Jul 2012, 7:25 am
The IRS calculated the tax that would have been paid by the corporation had it been a chapter C corporation and not a chapter S corporation. [read post]
12 Jul 2012, 7:09 am
” From riches to consultant : David Hume recently took home £318K exit package from former top post at Scottish Borders Council. [read post]
12 Jul 2012, 3:40 am
— A follow-up to the story about Michelangelo’s David and the CCTV technique of pixela obscura. [read post]
11 Jul 2012, 9:06 pm
c/o Keith Allison http://bit.ly/PRCsv1 Business development professional, Jayne Navarre (@jaynenavarre) in a post today, brings to light an inherent problem for many law firms in their use of social media. [read post]
11 Jul 2012, 9:13 am
According to the Associated Press, pretty much nothing.AP reporter David Crary says, “Prior to repeal, various conservative groups and individuals — including many conservative retired chaplains — warned that repeal would trigger an exodus of chaplains whose faiths consider homosexual activity to be sinful. [read post]
10 Jul 2012, 8:44 pm
In addition, C-SPAN is planning to televise the event. [read post]
10 Jul 2012, 7:54 am
David Carr, over at The New York Times, is one of the industry’s best chroniclers. [read post]
10 Jul 2012, 5:09 am
Guida Jr & David Figuli The Evolving Economic Structure of Higher Education Henry Hansmann Religion, Schools, and Judicial Decision Making: An Empirical Perspective Michael Heise & Gregory C. [read post]
9 Jul 2012, 6:17 pm
(David Bernstein) Back in 2010, I wrote: Peter Beinart has written a scathing indictment of organized American Jewry’s “conservative” views on Israel. [read post]
9 Jul 2012, 12:47 pm
Robinson, David D. [read post]
9 Jul 2012, 12:25 pm
The author of this blog is Douglas C. [read post]
9 Jul 2012, 5:18 am
Both expressed concern about the proposed federal “lawful access” legislation, Bill C-30. [read post]
9 Jul 2012, 4:36 am
HuffPo: ACLU Police App Lets People Police The Police (VIDEO) by David Moye: Smartphones allow people to check email, Facebook and Twitter accounts, and now keep an eye on the police -- at least in New Jersey. [read post]
