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30 Dec 2013, 9:01 pm by Anita Ramasastry
Criminals can then use these fake cards to purchase gift cards, which are then used to purchase goods or to be converted back into cash. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
27 Dec 2008, 10:19 am
Other sources claim tiles or pottery-shards were used.) [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]