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18 May 2012, 10:16 am by McNabb Associates, P.C.
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]
18 Apr 2008, 9:48 am
The bank's duty of confidentiality Section 38(1) of the BWG reads: 'The credit institutions, their shareholders, organ members, employees, as well as persons otherwise becoming active for the credit institutions, are prohibited from disclosing or exploiting secrets which were entrusted to, or to which access was made available for, them on the basis of the business relationship with clients or on the basis of s 75 (3)5 hereof exclusively (Bank Secrecy). [read post]
14 Sep 2010, 5:09 am by INFORRM
The investigating judge of Amsterdam Regional Court, who, although recognising from the outset that he had no legal competence in the matter, was asked take on an “advisory role”. [read post]
17 May 2012, 10:52 am by McNabb Associates, P.C.
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]
24 Jun 2021, 9:45 am by Bridget Crawford
There is no subject-matter limitation for submissions, as long as the paper relates in some way to gender and the law. [read post]
5 Feb 2010, 4:39 pm by Daniel Solove
As cases from other jurisdictions make plain, family members have a common law privacy right in the death images of a decedent, subject to certain limitations. [read post]
31 Mar 2021, 9:13 am by Bridget Crawford
There is no subject-matter limitation for submissions, as long as the paper relates in some way to gender and the law. [read post]
16 Jul 2012, 6:09 am by McNabb Associates, P.C.
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]
9 Jan 2013, 4:12 pm by Gregory Forman
” The South Carolina Supreme Court case finding that our civility oath didn’t violate a lawyer’s right to free speech, In the Matter of Anonymous Member of the South Carolina Bar, 392 S.C. 328, 709 S.E.2d 633 (2011), dealt strictly with incivility in the context of ongoing legal representation. [read post]
29 May 2012, 10:29 am by McNabb Associates, P.C.
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]
10 May 2011, 10:27 am
The passenger who wished to remain anonymous stated: "people were trying to notify her that she was dragging this person. [read post]
3 May 2012, 8:28 am by McNabb Associates, P.C.
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]
17 Jul 2012, 8:38 am by McNabb Associates, P.C.
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]
17 Mar 2023, 5:22 am by Tamar Ezer
Even worse: officers told the woman that “wife-beating was commonplace” and of “not much importance”; and that she should not contact them in the future “without a valid reason or face being fined for wasting police time as they were busy with other, more serious matters. [read post]
25 Oct 2012, 8:28 am by McNabb Associates, P.C.
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]
13 Aug 2012, 9:40 am by McNabb Associates, P.C.
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]
26 Apr 2009, 9:00 pm
As interesting as the exhibit was, I wondered who these Lego train afficionados get a chance to speak with about their pastime other than their fellow club members and those who visit them when their talent is on display. [read post]
Nobody would ever complain about an employee, a colleague, or family member for being too excited and joyful. [read post]