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18 Nov 2013, 11:03 am
A Palestinian man sits by the remains of his house destroyed last month in Aqraba village near the West Bank city of Nablus. [read post]
18 Nov 2013, 9:29 am
On Monday, it gets scrutinized for safety and security issues by the Senate’s Homeland Security Committee. [read post]
18 Nov 2013, 9:29 am
On Monday, it gets scrutinized for safety and security issues by the Senate’s Homeland Security Committee. [read post]
18 Nov 2013, 8:39 am
I greatly admire the work of the Innocence Project, who has secured the release from prison of numerous falsely convicted innocent defendants. [read post]
17 Nov 2013, 9:08 am
While ideally EFRAG should be Europe’s voice in the accounting debate, noted the report, it is a technical committee with views that do not always take appropriate account of broader policy perspectives, such as market stability and shadow banking. [read post]
17 Nov 2013, 5:30 am
Strowbridge 2013 NLCA 57 http://t.co/tnjJgexWo6 -> Think its easy to examine computer servers to find criminal conduct, see YesUp Ecommerce, 2013 ONSC 6884 http://t.co/Z9wXA3rVNN -> RT @ManagingIP: RT @NigerianLawIP: Copyright Society of Nigeria drags Cross River State Carnival Commission to court #IP http://t.co/UABU0y… -> Regulating the electronic wallet http://t.co/FgEWekhwG9 -> Exchanging documents at the speed of light http://t.co/ASfxcXw6FT -> UK Banks face… [read post]
14 Nov 2013, 6:00 am
A public body would be required to refuse an accommodation request if the requested accommodation would cause a security risk, prevent identification or otherwise be inappropriate because of the level of communication required. [read post]
13 Nov 2013, 4:59 pm
The church is located in the Palestinian-administered portion of the occupied West Bank. [read post]
13 Nov 2013, 5:30 am
United Food and Commercial Workers on Friday summary @ http://t.co/72FrXKLMdL -> Piracy Release Group Has Been Spying on Downloaders For 9 Months http://t.co/jkGsacYtv1 -> [read post]
13 Nov 2013, 4:55 am
Mobile banking units for access to financial accounts during catastrophes are prevented in another patent. [read post]
13 Nov 2013, 2:04 am
There are the fairly routine credit card theft and use cases and the more complex web of identity takeovers that extend to social security numbers and other personal identifying information. [read post]
12 Nov 2013, 9:05 am
United States v. [read post]
11 Nov 2013, 2:05 pm
What about requirements that banks report transactions over a certain size? [read post]
11 Nov 2013, 10:51 am
Anything “that relates to the foreign affairs of the United States. [read post]
11 Nov 2013, 8:22 am
The United Nations and Iran have announced a cooperation agreement to resolve outstanding nuclear issues, reports Voice of America. [read post]
10 Nov 2013, 10:42 pm
Vasiliou, Jr., previously pleaded guilty to bank fraud in connection with making a false statement on a bank mortgage application. [read post]
8 Nov 2013, 2:42 pm
For instance, the United Arab Emirates and Vietnam have become potential nuclear capable countries by signing bilateral agreements with the United States for developing nuclear energy industry. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
7 Nov 2013, 6:11 am
In addition, under the securities laws investor funds received before the satisfaction of the minimum sales contingencies were required to be deposited into a bank escrow account. [read post]
6 Nov 2013, 10:22 am
ESA agrees to provide Hanover with an irrevocable letter of credit (L/C), and the transaction is entered into as follows: ESA agrees to obtain a $1.375 million L/C in Hanover’s favor from SunTrust Bank (SunTrust); To secure the L/C, SunTrust requires ESA to fund a $1.375 certificate of deposit (CD) in SunTrust’s favor; Lacking the $1.375 million in cash needed to fund the CD, ESA asks its lender,… [read post]
