Search for: "OFFICER YAN"
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20 Jul 2012, 12:35 pm
Yan, Mao Rong, Katherine Yang, and Gordon B. [read post]
2 Jan 2017, 9:30 pm
However, a new announcement by the Office of the Comptroller of the Currency (OCC), a national banking regulator, indicates that the OCC will seek to regulate FinTech firms under fundamentally different rules than those that currently govern the banking industry. [read post]
9 Jul 2009, 8:57 am
Salvatore Lentini, Yan Yan Yu, Dr. [read post]
1 Jun 2011, 9:00 am
Wong Yan Lung, went on to say that “With the expansion of the HKIAC, I am confident that businesses around the world will find Hong Kong even more attractive as a preferred venue when it comes to arbitration, as well as setting up businesses. [read post]
11 Oct 2011, 7:58 pm
Yan currently does not hold a licence with the SFC.3. [read post]
20 Jul 2012, 4:23 pm
The driver of the Chevy, Li Yan of China, stopped in the road and was rear ended by a black 1994 Toyota. [read post]
26 Dec 2019, 5:00 am
Attorney’s Offices for the Districts of Western Pennsylvania and for Nebraska, with both offices ultimately bringing separate but related charges. [read post]
16 Jun 2009, 7:54 am
Well, I have finally stumbled back from the post-conference tour around China, and am in the office at last. [read post]
5 Jan 2010, 5:00 am
Secretary for Justice Wong Yan-lung is leading a cross-sector working group to promote mediation. [read post]
4 Jul 2008, 3:00 pm
Kabel Yan, 23, of Long Beach, a shopping center security guard was also arrested. [read post]
24 Feb 2020, 8:48 am
Acting director of national intelligence Richard Grenell fired deputy acting director Andrew Hallman, a longtime intelligence officer, on Friday. [read post]
22 Apr 2016, 4:00 am
Further, as the court held in Yan Ping Xu v New York City Dept. of Health and Mental Hygiene, 121 AD3d 559, a department policy does not trump the probationary period established by law or by a rule or regulations having the force and effect of law. [read post]
18 Feb 2014, 5:51 am
"The SEC's swift action in this case ensured that traders located on the other side of the globe were not only deprived of their illegal insider trading profits but eventually paid steep penalties," said Sanjay Wadhwa, senior associate director for enforcement in the SEC's New York Regional Office. [read post]
6 Jul 2019, 6:11 am
Margaret Taylor accepted responsibility for not identifying the now-suspended State Department protocol officer’s reported propensity for intimidating colleagues with a whip during the vetting process when she worked for the Senate Foreign Relations Committee. [read post]
29 Jan 2024, 7:43 am
Contact our law offices today at 214-651-6100 to get started on your case and discuss your situation with a trained lawyer. [read post]
2 Dec 2013, 5:08 am
According to The Drinks Business, Societe Jas Hennessy registered its trademark in China in 1980 and opened its office in Beijing and started business in China in 1995 (i.e., under its registered trademark Hennessy). [read post]
6 Jun 2010, 7:04 am
Attorney's Office in Atlanta claims that the owners of the Chamblee employment agencies placed undocumented workers in Chinese restaurant jobs in Georgia, South Carolina, Mississippi and Tennessee. [read post]
27 Sep 2023, 4:00 am
In a forthcoming article, Yan Fang reports that tech companies have received warrantless requests for location data from police officers seeking to track their own family members. [read post]
13 Sep 2013, 5:39 pm
The provisions of suicide look as if they are directly inspired by the hubbub around the suicide of Jiang Yan, whose husband was involved in a love affair, and was subsequently hounded into hiding by the human flesh search engine. [read post]
12 Jul 2012, 11:18 pm
Hui and Thomas Kwok face a joint charge of conspiracy to commit misconduct in public office, while Hui and Raymond Kwok jointly face a similar conspiracy charge. [read post]
