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2 Feb 2011, 1:50 am
Supreme Court Global Process Systems Inc & Anor v Berhad [2011] UKSC 5 (1 February 2011) ZH (Tanzania) v Secretary of State for the Home Department [2011] UKSC 4 (1 February 2011) Court of Appeal (Criminal Division) Steed v R. [2011] EWCA Crim 75 (01 February 2011) Barclay & Ors v R. [2011] EWCA Crim 32 (01 February 2011) Hereworth v R. [2011] EWCA Crim 74 (01 February 2011) Welsh v R. [2011] EWCA Crim 73 (01 February 2011) Court of Appeal (Civil Division) D’ Silva v Manchester… [read post]
11 Dec 2010, 7:04 pm
Shulman said the information disclosed by the 18,000 taxpayers have been invaluable to the IRS ‘in supplementing and corroborating prior leads, as well as developing new leads, involving numerous banks, advisers and promoters from around the world, including Asia and the Middle East’. [read post]
22 Nov 2009, 8:19 pm
NY Times, via Mark Thoma, Post-Mortems Reveal Obvious Risk at Banks: Of the nation’s 8,100 banks, about 2,200 â€" ranging from community lenders in the Rust Belt to midsize regional players â€" far exceed the risk thresholds that would ordinarily call for greater scrutiny from management and regulators, according to Foresight Analytics, a banking research firm. [read post]
9 Apr 2007, 8:50 am
[1] There have been mixed reactions to the move, with some saying that sanctions will effectively isolate the rogue Iranian regime and it's President, Mahmoud Ahmadinejad, who has been a thorn in the side of the United States and the Bush administration as it has tried to achieve its policy objectives in the Middle East. [read post]
8 Oct 2021, 8:00 am
Opportunity:Call for proposals: New Book Series on "Refugees and Migrants within the Middle East" [info]Blog posts & press: As Vaccines Roll Out in Egypt, Refugees are Not Left Behind (UNHCR, Sept. 2021) [text]Libya: Evidence crimes against humanity and war crimes committed since 2016, UN report finds (UN Human Rights Council, Oct. 2021) [text] - See also related statement from the UN Support Mission in Libya. [read post]
9 Aug 2017, 12:08 pm
The agents seized material from the home after searching it for tax documents and banking records, according to the New York Times. [read post]
17 Dec 2016, 8:04 am
Dana Stuster updated the Middle East Ticker with news on the fall of Aleppo, the bombing of a Coptic Christian church in Cairo, and what Rex Tillerson’s appointment means for the Middle East. [read post]
22 Nov 2014, 1:58 pm
My bank statements and bills were issued to the 214 East 83rd Street address. [read post]
11 Jan 2018, 9:48 am
The decision is part of the Trump administration’s larger strategy to decrease its presence in the Middle East and prioritize capabilities in East Asia. [read post]
17 Feb 2021, 10:23 am
Dennis Ross, a distinguished fellow at the Washington Institute for Near East Policy, about the U.S. [read post]
3 Dec 2016, 7:00 am
Dana Stuster updated the Middle East Ticker with analysis on Syria, Turkey, and Jordan. [read post]
2 Jan 2018, 7:00 am
Qassem Suleimani, the face of Iran’s military interventions across the Middle East. [read post]
28 Feb 2023, 8:10 am
Besides Hanford, there's one over in Idaho near the Craters of the Moon monument; there are a couple in the East Bay called Lawrence Livermore and Sandia, and several more in the Midwest and on the East Coast. [read post]
7 Jan 2017, 7:32 am
Dana Stuster suggested things to watch in the Middle East in 2017 and provided us with the Middle East Ticker. [read post]
10 Jul 2024, 6:00 am
" Volume 1 is available here.Well-Being in the Post-COVID-19 Era: The Impact of COVID-19 on Palestinian Refugees andBedouins in the West Bank, UCD Geary Institute Discussion Paper, no. 2 (Univ. [read post]
6 Aug 2015, 9:00 am
You may also stop by their office located at 9295 East Stockton Boulevard, Suite 20, Elk Grove, CA. [read post]
20 Sep 2010, 12:19 pm
It is a London based bank but its income comes primarily from Asia, Africa and the Middle East, which are the regions that suffer from poverty, disease and environmental issues. [read post]
25 Jan 2019, 7:24 am
(The Food Bank Network of Somerset County) Non-perishable food items and toiletries can be dropped off at Senator Bateman’s district office in Somerville through the end of February.Senator Kip Bateman’s 16th Legislative District Office:36 East Main Street (Entrance is located on Warren Street)Somerville, NJ 08876Phone: 908-526-3600Hours: 9:30 am – 4 p.m., Monday-Friday All donations will be transported to The Food Bank Network of Somerset County, which… [read post]
25 Nov 2011, 5:42 am
In Professor Jiwa’s case, several deposits of less than $10,000 were made into various Bank of America branch accounts all over East Pennsylvania. [read post]
29 Apr 2009, 4:19 pm
Buckley Riverfront Plaza, East Tower 951 East Byrd Street Richmond, VA 23219-4074 (804) 788-8616 kbuckley@hunton.com Thomas Y. [read post]
