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29 Aug 2012, 6:12 am by Matt DeVries
Since one of the DOT-OIG's top target investigation areas involves workforce fraud, it is important to understand some of the basis rules. [read post]
2 Jun 2009, 5:07 am
In one video of the World Bank Building, Ahmed bobbed up and down so much that Mr. [read post]
31 May 2011, 1:40 pm by Tomassi Law Associates
Everything is on target for closing on the 5 acres by the end of June. [read post]
8 Feb 2008, 8:42 am
In the midst of a crisis in which "what happened, why it went wrong, and who was responsible" remains largely unsettled, perhaps only one thing emerges as a certainty:  investors were deceived by a complicated web of fraudsters -- leaving multiple parties the legitimate targets of litigation. [read post]
8 Nov 2021, 10:25 am by Clément Monnet
The new mechanism obliges anyone who engages commercially with these sites (in particular, in the banking or advertising sector) to make such relationships public. [read post]
7 Jun 2022, 8:14 am by David M. Ward
How to choose your target market and ideal clients One of these things is not like the other [read post]
12 Jul 2012, 11:09 am by Greg Jacobs
New Investment Prior to the implementation of the General License, the U.S. government’s prohibition against new investment was targeted at the exploration of natural resources in Burma, including contracts “conferring rights to explore for, develop, extract, or refine petroleum, natural gas, or minerals in the ground in Burma; or a contract to assume control of a mining operation in Burma, acquire a forest or agricultural area for commercial use of the timber or other crops, or… [read post]
10 Apr 2017, 6:18 am by Kelly Phillips Erb
The Mumbai Mirror reported that Thakkar told police that in addition to the IRS phone scams, there were “banking, pharmacy, grant and other scams spread across the country. [read post]
25 Nov 2011, 7:04 am
Gordon Catlett of the Knoxville Police Department, the city isn't the one that's banking from these tickets. [read post]
24 Apr 2013, 4:15 am by Scott A. McKeown
In fact, there are some IPR filings that target patents that would seem to have been eligible for CBM. [read post]
8 May 2018, 12:31 pm by Theodore R. Flo
  She also, of course, pointed to the recent record-setting consent order against a major bank. [read post]
15 Dec 2013, 9:47 pm by Sean Hayes
”  The reasons why Internet Explorer is the most insecure browser are numerous, but perhaps the biggest reason is that it is still one of the most commonly-used browser in the world – therefore, it is a prime target for viruses and malicious software. [read post]
23 May 2012, 7:00 am by Louis Rosen
Unfortunately, as a result of not being an economics scholar (and not having read the previous edition), I found this book to be dense and difficult, though I fully realize and admit I am not the target audience. [read post]
5 Feb 2010, 9:38 am by David Bilinsky
It claims China has also gone much further, targeting the computer networks and email accounts of public relations companies and international law firms. [read post]
2 Sep 2009, 1:44 pm
“Here you have the government targeting something solely because it was on the internet. [read post]
20 Aug 2014, 8:51 am by Mark Ashton
 But a recent study from the San Francisco Federal Reserve Bank indicates that from 2006-2013 wages for recent college graduates grew by only 6%. [read post]
27 Sep 2010, 4:58 am by Dianne Saxe
was the demand, and privatized they were; only one provincial tree seed bank was spared. [read post]
7 Dec 2011, 4:01 pm
She would become the second chief prosecutor and the first woman to hold one of the world's top legal posts.As detailed in our prior posts and in this entry, Bensouda has served as the ICC's Deputy Prosecutor since 2004, having earlier been a prosecutor at the International Criminal Tribunal for Rwanda.Born in Banjul, Gambia, on January 31, 1961, she practiced law as a maritime expert (she holds a master's in International Maritime Law and the Law of the Sea, as well as a law degree… [read post]
11 Mar 2021, 11:31 am by patrick
These accounts are alternately called transfer on death accounts, and they are offered by banks and brokerages. [read post]