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25 Jul 2022, 5:01 am
Interestingly, there was one case in which KBM appeared to have internal controls in place to vet potential clients: “[D]uring the recruitment process for Client 3 [unnamed], the KBM Finance Department conducted a due diligence review and found various red flags,” according to the court document, “including online consumer complaints about Client 3 being a scam. [read post]
1 Jul 2022, 4:24 am
And even as a casus belli (justification for war),” Medvedev said, adding that Russia has the right to defend itself. [read post]
18 Jun 2022, 3:42 am
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
3 Jun 2022, 6:49 am
Major Chinese technology companies have quietly exited Russia in the face of U.S. sanctions threats, despite Beijing’s promise of a “no limits” relationship with Russia. [read post]
20 May 2022, 4:15 pm
The Institute for the Study of War (ISW) is a 501(c)(3) organization and produces strictly non-partisan, non-ideological, fact-based research. [read post]
20 May 2022, 2:44 pm
And presumably Judge Childs soon will, too. 3. [read post]
20 May 2022, 6:00 am
Ford is also defending in Delaware and the Eastern District of Texas. [read post]
8 May 2022, 5:43 am
” The companies completed the merger on September 3, 2021. [read post]
20 Apr 2022, 5:01 am
Shortly before his expulsion, state media outlet China Central Television (CCTV) published a documentary called “Zero Tolerance” alleging that Zhou helped unnamed private companies acquire cheap land and enjoy preferential policies after they purchased shares in firms controlled by Zhou’s younger brother. [read post]
26 Feb 2022, 3:52 am
. ● Upcoming Event: Chapter 3: Human Rights Standards for the Protection of Journalists in Asia & States’ Best Practices. [read post]
16 Feb 2022, 5:48 am
§ 28-3-202, which bars claims for deficient construction brought more than four years after substantial completion of the construction. [read post]
18 Jan 2022, 6:01 am
At some point thereafter, Defendant Macklin and/or other unnamed BPD officers illegally searched Ms. [read post]
14 Jan 2022, 12:28 pm
Porter, 370 F.3d 558, 560 (6th Cir. 2004); ECF No. 1, PageID.2; ECF No.3, PageID.62. [read post]
4 Jan 2022, 12:33 pm
[ii] Level 3, 168 F.3d, at 958. [read post]
20 Nov 2021, 7:29 am
Based on the plaintiff’s obligation to specifically identify barriers in the complaint the defendants sought dismissal of the portion of the complaint referring to unnamed barriers. [read post]
5 Nov 2021, 4:00 am
At Least Seven Jan. 6 Rallygoers Won Public Office on Election Day MSN – Amy Wang and Mariana Alfaro (Washington Post) | Published: 11/3/2021 At least seven people who attended the pro-Trump rally on January 6 in Washington, D.C. that preceded the insurrection at the U.S. [read post]
25 Oct 2021, 1:31 pm
One of the few remaining originals will set you back at least $400 on eBay. 3. [read post]
22 Sep 2021, 9:27 am
The whistleblower in this case was an unnamed psychiatrist who worked at Aiken at the time. [read post]
21 Sep 2021, 6:04 am
I've already raised some concerns about LNGs in a three-post series (1, 2, 3). [read post]
20 Sep 2021, 9:21 am
” But the machinations which the Clinton campaign, its lawyers, and a group of unnamed computer security researchers and executives went through to get the matter in front of the FBI and media occupies pages and pages of Durham’s 27-page indictment. [read post]
