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4 Sep 2014, 10:39 am
World Bank The IBNET Water Supply and Sanitation Blue Book 2014 : The International Benchmarking Network for Water and Sanitation Utilities Databook World Resources Institute Global Shale Gas Development: Water Availability & Business Risks 2012 Greenhouse Gas Inventory and Sustainability Report Share [read post]
26 Mar 2014, 7:38 pm
Bank of America, N.A. v. [read post]
2 Nov 2016, 8:36 am
Sharif had secured almost three weeks off, from March 16 to April 5…except that he was scheduled to work on March 30. [read post]
6 May 2009, 9:55 am
Before the U.S. government monitors phone calls, seizes documents or freezes bank accounts in another country, it need not demonstrate probable cause or describe the person or property to be searched with particularity. [read post]
16 Feb 2015, 12:14 pm
More than sixty search warrants were executed by multi-state agencies made up of the Organized crime unit in Florida as well as the FBI’s criminal division in the New York Metropolitan area and the Rockland County District Attorney’s Organized Crime Unit with assistance from the New York State Police Special Investigative Unit, Queens District Attorney’s Organized Crime Division, the NYPD Asset Forfeiture Unit, the Clarkstown and Ramapo police,… [read post]
4 Aug 2020, 7:01 am
In United States v. [read post]
12 Dec 2011, 8:00 am
Patchak (Granted )Docket: 11-246Issue(s): (1) Whether the Quiet Title Act and its reservation of the United States' sovereign immunity in suits involving "trust or restricted Indian lands" apply to all suits concerning land in which the United States "claims an interest," 28 U.S.C. [read post]
14 Aug 2014, 5:04 pm
Postal Inspection Service (USPIS); North Carolina Attorney General Roy Cooper; and Ray Grace, North Carolina Commissioner of Banks (NCCOB). [read post]
8 Jul 2010, 8:08 am
The Chinese company needed to come up with an amount before the auction because it would need to wire my firm those funds so we could purchase cashier's checks from a United States bank because the auction required that form of payment. [read post]
18 Jan 2012, 9:41 am
To that end, Mexican anti-narcotics units have been beefed up and security at its federal prisons improved. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
10 Jul 2024, 8:25 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
21 Feb 2017, 11:26 am
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
12 Jul 2018, 9:01 pm
Federal: Atypical Lobbying Shop Targets Lawmakers from Poorest DistrictsRoll Call – Kate Ackley | Published: 7/10/2018 A new lobbying shop, United By Interest, is so far a commercial flop, if judged solely by the number of clients it has attracted: zero. [read post]
3 May 2010, 5:53 pm
Nor is it reasonable to reduce social security benefits for workers for whom that is their primary means of living in retirement . [read post]
1 Mar 2013, 10:59 am
The Austrian bank was considered to have committed itself to the plaintiff to transfer the money paid in by the consumer into the bank’s own account in Germany to the Austrian bank account of the Ponzi scheme. [read post]
10 Jan 2008, 12:47 am
That investigation has stalled Lone Star’s proposed sale of Korea Exchange to Kookmin Bank, the largest lender. [read post]
25 Oct 2017, 9:16 am
He served as a team leader, as a medic, and on the security detail for a French Army BG. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
