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23 Jan 2012, 1:12 pm
Today, OFAC has changed [IRAN] [NPWMD] [IFSR] Entries on the Specially Designated Nationals List (SDN List): The following [IRAN][NPWMD][IFSR] entries have been changed on OFAC’s SDN list: BANK TEJARAT, PO Box 11365-5416, 152 Taleghani Avenue, Tehran 15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris 75008, France; PO Box 734001, Rudaki Ave 88, Dushanbe 734001, Tajikistan; Office C208,… [read post]
30 Aug 2012, 9:21 am
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
20 Jun 2019, 9:05 am
Editor’s Note: this post was updated at 1:43 p.m. [read post]
6 Dec 2023, 5:25 am
No matter your situation, it will be our honor and privilege to fight for you! [read post]
26 Jun 2015, 12:00 pm
§ 2254(d)(1) when it granted habeas relief on the ground that the North Carolina state courts unreasonably applied "clearly established" law when they held that third-party religious discussions with jurors did not concern "the matter[s] pending before the jury. [read post]
30 Nov 2011, 10:01 am
.), No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; West Lavansai, Tehran 009821, Iran; Sa’adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran [NPWMD] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
16 Nov 2016, 9:18 am
Fox, president of Fox, Wang & Morgan P.C. in Los Gatos, California, and Brian W. [read post]
28 Apr 2014, 7:17 pm
It was a series of events straight out of the children’s book If You Give a Mouse a Cookie – the Law and Order edition. [read post]
21 Mar 2011, 4:00 am
Cronin involves a father and two adult children, all attorneys, practicing together as Cronin, Cronin & Harris, P.C. specializing in tax certiorari proceedings and condemnation law. [read post]
16 Jul 2012, 11:40 am
On July 12, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN list: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER (a.k.a. [read post]
22 Oct 2012, 8:00 am
The Telegraph on October 21, 2012 released the following: “By Philip Sherwell As he strolled off the fairway with his scorecard at the 18th hole, the white-haired man in blue polo shirt and khaki shorts could have been just another relaxed late-afternoon golfer. [read post]
28 Mar 2012, 9:59 am
Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
20 Jun 2016, 6:52 pm
The Court’s resolution of the problem was markedly matter of fact. [read post]
24 Nov 2014, 5:32 am
Gadolinium (Gd) is a rare earth element. [read post]
17 Aug 2009, 11:08 am
Part III: Background and Procedural History of the Stolt-Nielsen Case By Philip J. [read post]
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on September 13, 2012
14 Sep 2012, 10:48 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
11 Dec 2008, 8:12 am
Dec 09, 2008) (NO. 4748, 4749, 4361/06)Gibbons P.C., Newark, NJ (Melanca D. [read post]
6 Dec 2020, 4:19 pm
The district court dismissed the claims against Hungary for lack of subject-matter jurisdiction and against the railroad for lack of personal jurisdiction, but the D.C. [read post]
15 Aug 2012, 9:52 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: ALMACEN PICIS, 3 Avenida 19-59, Local 14, Zona 1, Guatemala City, Guatemala; Registration ID 80617 (Guatemala) [SDNTK]. [read post]
12 Sep 2017, 10:53 am
Understandably, family members will go to great lengths to make sure they receive quality medical care and effective treatment, often pushing aside financial matters. [read post]
