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11 Jul 2013, 10:31 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
10 Jul 2013, 8:58 pm
DeBaggis, following investigation by agents of the IRS-CI and FBI, Akron Resident Agency. [read post]
3 Jul 2013, 6:22 am
On June 8, 2012, our firm filed the I-130 Petitions to the CIS. [read post]
1 Jul 2013, 5:52 pm
This case was investigated by agents with Internal Revenue Service Criminal Investigation (IRS-CI) and the Federal Bureau of Investigation (FBI). [read post]
1 Jul 2013, 1:30 pm
For more on the case and the issues at stake, check out this video of CIS affiliate Marcia Hofmann and Law Professor Orin Kerr discussing the CFAA, or this video featuring weev and me. [read post]
26 Jun 2013, 3:24 pm
This is an opportunity for an established US scholar to spend one semester at McGill during that academic year. [read post]
24 Jun 2013, 6:14 pm
When our client contacted us, the numerical cap for H-1B visas for fiscal year 2014 was about to be reached. [read post]
24 Jun 2013, 5:01 pm
Lastly, the defendants diverted the loan proceeds for their personal use and used some of the money to perpetuate the fraud scheme. [read post]
21 Jun 2013, 12:42 pm
Learn more about customs and border protection: Sign up for breaking news alerts, follow us on Twitter, and like us on Facebook. [read post]
20 Jun 2013, 9:05 am
Dentons’ team of seasoned professionals throughout Canada, the US, Europe, Russia and the CIS, Africa, Asia Pacific and the Middle East represents corporate clients, boards of directors, board committees, hedge funds, partnerships and joint ventures, audit firms and individuals in connection with all aspects of anti-corruption compliance, enforcement and defense. [read post]
19 Jun 2013, 11:21 am
CIS student affiliate Jonathan Mayer wrote a software patch for use in Mozilla’s Firefox browser that limits third-party tracking through cookies. [read post]
18 Jun 2013, 11:00 am
Russia, the European Union and the CIS (Eric Engle ed., 2012). [read post]
14 Jun 2013, 9:10 am
Our office prepared him before his naturalization interview, and Attorney Sung Hee Yu also accompanied him on May 10, 2013 at the Cleveland CIS office. [read post]
7 Jun 2013, 1:26 pm
Lung cancer mortality was increased by asbestos exposure among non-smokers [rate ratio = 3.6 (95% CI: 1.7-7.6)], by asbestosis among non-smokers [rate ratio = 7.40 (95% CI, 4.0-13.7], and by smoking without asbestos exposure [rate ratio = 10.3 (95% CI, 8.8-12.2)]. [read post]
29 May 2013, 8:50 am
I currently owe more than $50,000 on a loan I used to pay for my legal education. [read post]
29 May 2013, 3:18 am
Bakhtiyar Tuzmukhamedov, Legislative Regulation of Trans-boundary Use of Armed Force: Russian Case Study Levan Alexidze, Kosovo and South Ossetia: Similar or Different? [read post]
22 May 2013, 6:44 pm
On April 26, 2012, our firm filed the I-130 Petitions to the CIS. [read post]
14 May 2013, 10:05 am
One of the very first things you hear when you attend a Competitive Intelligence (CI) seminar is that CI is the ethical gathering of intelligence. [read post]
10 May 2013, 9:28 pm
Food items with CI ranges not including the value 1.0 were considered significant. [read post]
10 May 2013, 11:19 am
Dentons’ team of seasoned professionals throughout Canada, the US, Europe, Russia and the CIS, Africa, Asia Pacific and the Middle East represents corporate clients, boards of directors, board committees, hedge funds, partnerships and joint ventures, audit firms and individuals in connection with all aspects of anti-corruption compliance, enforcement and defense. [read post]
