Search for: "Central Division Shell Case"
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26 Dec 2019, 5:00 am
This is not the first case brought by the U.S. [read post]
26 Jan 2018, 10:30 am
The report then sets out a series of detailed case studies of Russia’s intervention in elections in mature and transitioning democracies, highlighting the diverse array of Russian tactics, including global disinformation campaigns, illicit financial activity, and use of energy policy in influence efforts. [read post]
30 Aug 2022, 4:25 am
Russian-installed authorities have accused Ukrainian troops of once again shelling the territory of the Zaporizhzhia nuclear power plant in the run-up to a planned visit by the I.A.E.A.. [read post]
20 Sep 2011, 4:27 am
There are several cases where the majority can make the Company a shell Company slowly and through various deeds and it is to deny the benefit to the minority shareholders. [read post]
6 May 2013, 5:59 pm
The will also refer this matter to the Criminal Investigation Division of the Internal Revenue Service and will notify all judges before whom these attorneys have pending cases. [read post]
2 Apr 2007, 1:47 am
"
Panel Sentences Lawyer to 10 Days in Jail for Misconduct
New York Law Journal
An immigration attorney charged with 19 counts of misconduct -- including misappropriating payments, commingling funds and lying to clients about the status of their cases -- has not only been disbarred by the New York Appellate Division, 1st Department, but also fined $1,000 and sentenced to 10 days in jail. [read post]
8 Jun 2021, 7:23 am
Consequently, public resources and the proceeds of crime are easily laundered via anonymous shell companies, real estate, and luxury goods in North America and Europe. [read post]
29 Sep 2022, 5:55 am
There is reason to believe this will be the case in Ukraine in the future, especially in the follow-up to the Ukraine Recovery Conference in Lugano, Switzerland, in July, where the preliminary findings of the RDNA were compiled and introduced by the Ukrainian government as part of its National Recovery and Development Plan. [read post]
23 Jun 2016, 7:03 am
The defendants then laundered the proceeds of the fraud through over a dozen shell companies. [read post]
12 Dec 2017, 11:16 am
These include cases where there has been a failure to clean up and compensate for pollution on contaminated lands (such as Shell in Nigeria, or Texaco/Chevron in Ecuador), or cases in which there are allegations of corporate complicity with government security forces who engage in violent suppression of environmentally-concerned local community protestors or land protectors (see my blog on the Kiobel decision here, as well as Global Witness’ research documenting the… [read post]
16 Jun 2023, 2:51 am
The measures would follow a series of interest rate cuts by China’s central bank this week. [read post]
15 May 2024, 3:00 am
As an accident investigator in the LAPD’s Central Traffic Division, he was known as Mild Bill. [read post]
26 Oct 2007, 3:34 am
The proposed policy should: provide for someone on staff to explain the appeals process to youth; allow access to legal counsel in case of violation of federal, state or constitutional law. [read post]
22 Sep 2021, 7:32 am
Staff hired by the Internet Research Agency (IRA) posed as Americans online posting divisive comments to social media. [read post]
27 Jul 2015, 1:23 pm
CNN reports that “Houthi militias shelled several areas in the central city of Taiz, including many residential areas. [read post]
30 Dec 2016, 1:27 pm
Supreme Court Rules in Landowner’s Favor in Case Involving Review of Jurisdictional Determination. [read post]
30 Dec 2016, 1:27 pm
Supreme Court Rules in Landowner’s Favor in Case Involving Review of Jurisdictional Determination. [read post]
20 Oct 2013, 8:45 pm
Prenda — through its shell AF Holdings — had sought to abandon its case against Patel, but Patel had sunk his teeth into Prenda and wanted sanctions. [read post]
19 Apr 2020, 7:52 am
A new “non-lawyer”, in particular, raises questions about the divisibility of work (different than the division of labor). [read post]
7 Feb 2024, 8:20 am
The assistant secretary even lamented the continued division of the Bosnian city of Mostar: “The city remains broken, trapped in a divided past. [read post]
