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21 Oct 2011, 1:51 pm
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 and OFAC SDN Sanctions Removal. [read post]
21 Oct 2011, 1:51 pm
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 and OFAC SDN Sanctions Removal. [read post]
15 Dec 2009, 2:56 am
Patent and Law firm “IPPro†is an active member of this «Guild of patent attorneys, paralegals and patent counsels» organization since its very formation. [read post]
7 Apr 2017, 2:29 am
Insofar as the management of the investment fund has, according to internal risk management guidelines, to adhere to a prospective strived maximum deviation from the reference index, the investor is to be informed on this in the sales prospectus. [read post]
18 Jun 2018, 7:51 am
SS5/18 applies to all algorithmic trading activities of a firm including in respect of unregulated financial instruments such as spot foreign exchange. [read post]
11 Aug 2011, 8:57 am
A charity dedicated to international relief work (e.g., aiding disaster victims) would also not qualify. [read post]
2 Nov 2006, 9:22 pm
The value of practicing mindfulness is that it can give rise to greater awareness of what is going on around you and, more importantly, what is going on internally. [read post]
10 Apr 2015, 2:40 pm
By Denise Kim On April 1, 2015, President Obama signed a new executive order designed to block the property of certain persons engaging in significant malicious cyber-enabled activities. [read post]
SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance / AML Officer
13 Mar 2017, 7:27 am
The SEC further alleges that the broker-dealer failed to file suspicious activity reports with FinCEN. [read post]
7 Nov 2018, 6:25 am
From December 2010 until February 2012, Polyakov was registered with International Assets Advisory, LLC. [read post]
21 Sep 2017, 1:07 pm
International Trade Commission (ITC) in a Section 337 patent infringement case filed at the ITC by Qualcomm against Apple. [read post]
12 Feb 2009, 12:49 pm
First, the activities plaintiffs alleged were not -- according to the court -- "of the type in which private individuals engage" during commercial activity. [read post]
18 May 2012, 8:16 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]
5 Jun 2012, 7:08 am
Thompson has been in the spotlight since agents from the FBI and the Internal Revenue Service descended on his home and 15th Street offices in March. [read post]
5 Jun 2012, 7:08 am
Thompson has been in the spotlight since agents from the FBI and the Internal Revenue Service descended on his home and 15th Street offices in March. [read post]
23 Oct 2019, 6:34 am
Most of my family are active in the Croatian folk music scene, which I participated in as part of the Cleveland Junior Tamburitzans. [read post]
6 Sep 2011, 6:52 am
Section 5505 provides, in part, (b)...In determining the hospital's number of fulltime equivalent residents for purposes of this subparagraph, all the time spent by an intern or resident in an approved medical residency training program in non-patient care activities, such as didactic conferences and seminars, as such time and activities are defined by the Secretary, that occurs in the hospital shall be counted toward the determination of full-time equivalency if… [read post]
15 Nov 2022, 5:00 am
Users of social media should be aware of the negative health effects of internalized beauty standards. [read post]
10 Jul 2012, 2:07 am
14 years for having used children under the age of 15 to participate actively in hostilities. [read post]
9 Jan 2023, 9:49 am
EFF is attending this week and next a new round of negotiations over the proposed UN Cybercrime Treaty to raise concerns that draft provisions now on the table include a long list of content-related crimes that pose serious threats to free expression, privacy, and the legitimate activities of journalists, whistleblowers, activists, and others. [read post]
