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29 May 2012, 9:58 am by McNabb Associates, P.C.
The 57-year-old father of three is accused by federal prosecutors of conspiring to help a former client launder drug money, and of restructuring bank deposits in violation of tax laws. [read post]
4 Mar 2015, 2:44 pm by Jennifer Williams
The complaint, which will be filed on April 1 (the earliest opportunity for the Palestinians who only recently joined the ICC), specifically targets the 2014 Gaza War and Israel’s controversial settlement policies in the West Bank. [read post]
29 Jul 2009, 4:38 am
The policy change is credited with improving management-shareholder dialogue on executive compensation matters and increasing the use of long-term performance targets in incentive compensation.The draft legislation comes against the backdrop of a growing global consensus that executive compensation must be reformed because it favors excessive risk taking and contributed to the financial crisis. [read post]
13 Apr 2023, 1:27 pm by Kevin LaCroix
For example, last month retailer Target Corp. was hit with a securities suit, after the company reported that its response to earlier supply chain issues had resulted in an inventory overhang. [read post]
18 Mar 2018, 12:59 pm by Shawn Barnett
The applicant fund is also required to acquire at least 10% of the equity capital of each foreign target company in which it invests. 9. [read post]
25 Sep 2019, 10:41 pm by anne
Fraudsters may target foreign nationals with bogus EB-5 investment schemes. [read post]
21 Jun 2017, 8:27 am by Geoffrey Westbrook
And the DFEH hauled into court businesses in virtually all industries, including banking and financial services, food and agriculture, real estate, retail, hospital and healthcare, insurance, commercial carriers/airlines, manufacturing, and entertainment. [read post]
11 Jul 2010, 7:29 pm by FDABlog HPM
  It found that grand juries are not licensed to engage in arbitrary fishing expeditions and cannot select targets of investigation out of malice or an intent to harass. [read post]
28 Nov 2023, 9:01 pm by Guest Blogger
Your firm will need a bank checking account and Employer ID number, too. [read post]
27 May 2022, 12:04 am by Tessa Shepperson
This is targeting primarily the ‘accidental landlord’ in the hope that it will free up supply meaning those who don’t see themselves as professional landlords. [read post]
23 Feb 2023, 9:01 pm by Austin Sarat
”They cite study after study and offer page after page of evidence documenting racial discrimination in all major American institutions, including education, banking, housing, health care, employment, and policing. [read post]
21 Dec 2023, 9:06 pm by Bryn Hines
In addition to strengthening data security, the proposal would limit push notifications and targeted advertising and restrict the commercial use of children’s information by education technology firms. [read post]
12 Nov 2023, 6:23 am by Mark Ashton
Last week he was turned down by the Bank of Nowhere for the Mastercard he needed to pay the minimums on a dozen other credit cards. [read post]
3 Nov 2016, 4:23 am by SHG
 And a judge has no jurisdiction over random individuals who are the targets of people who feel scared. [read post]
16 Jul 2014, 4:36 pm by SJM
So here was the first problem for the MoJ: if legal aid was now only to be targeted at those with a ‘strong connection with the UK’ (Transforming Legal Aid: Next Steps 5/9/13), this was not the express purpose of LASPO. [read post]
2 Aug 2024, 5:03 am by Beatrice Yahia
Five days before Trump was inaugurated, a bank in Cairo received a letter from an organization linked to the Egyptian intelligence service asking to withdraw nearly $10 million in cash. [read post]
12 Jul 2024, 4:34 am by Rob Robinson
Teva Pharmaceuticals is one of the primary targets, accused of manipulating patent listings to deter generic competition. [read post]