Search for: "STS INTERNATIONAL, INC"
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23 Dec 2021, 6:00 am
Howell and Marty Glennon of counsel), for respondent International Brotherhood of Teamsters, City Employees Union, Local 237. [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal "[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe.... [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
21 Dec 2021, 5:00 am
” Moreover, prosecutors wished to reveal “[] the sheer volume of stolen antiquities currently in New York as a result of having been trafficked in the past by international trafficking networks; [] the scope of international antiquities trafficking networks that are still active; and [] the current efforts of law enforcement agencies around the globe…. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
9 Dec 2021, 10:09 am
Michael’s Media, Inc. a/k/a Church Militant. [read post]
7 Dec 2021, 8:00 am
Anesthesia Partners, Inc., No. 20-2-10428-1 (Wash. [read post]
1 Dec 2021, 5:49 am
In Firemen’s Retirement System of St. [read post]
30 Nov 2021, 2:24 pm
” The Prolife Center at the University of St. [read post]
29 Nov 2021, 9:37 am
(St. [read post]
24 Nov 2021, 10:03 am
St-Sauveur, 2007 QCCS 3295 [3] La Ville invoque premièrement l’article 231 L.A.U., dont voici le texte : Art. 231. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
1 Nov 2021, 11:14 am
ABC, Inc., 898 F. [read post]
1 Nov 2021, 5:01 am
Servs., Inc., 188 AD3d 624, 626 [internal quotation marks omitted]; see Murphy v Kuhn, 90 NY2d 266, 270; MAAD Constr., Inc. v Cavallino Risk Mgt., Inc., 178 AD3d 816, 818). [read post]
25 Oct 2021, 5:06 am
Bank, N.A. v Westwood, LLC, 115 AD3d 935, 937-938; Viafax Corp. v Citicorp Leasing, Inc., 54 AD3d at 850). [read post]
12 Oct 2021, 5:12 pm
Foods, Inc. v. [read post]
11 Oct 2021, 4:54 am
., Inc., 130 AD3d 922 [2d Dept 2015]). [read post]
