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12 Jul 2012, 1:12 pm by McNabb Associates, P.C.
“The Joumaa network is a sophisticated multi-national money laundering ring, which launders the proceeds of drug trafficking for the benefit of criminals and the terrorist group Hizballah,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
12 Jul 2012, 12:53 pm by McNabb Associates, P.C.
“The Joumaa network is a sophisticated multi-national money laundering ring, which launders the proceeds of drug trafficking for the benefit of criminals and the terrorist group Hizballah,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
27 Mar 2012, 7:43 am by McNabb Associates, P.C.
Today, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ADHAJANI, Azim (a.k.a. [read post]
2 May 2011, 12:00 am by 1 Crown Office Row
The trial judges in Campbell v MGN and Douglas v Hello! [read post]
9 Oct 2016, 4:07 pm by INFORRM
Media Law in Other Jurisdictions Australia On 7 October 2016, Kenneth Martin J gave judgment in four internet defamation actions (Douglas v McLernon (No.4) [2016] WASC 320). [read post]
6 Feb 2015, 6:00 am by Bridget Crawford
Clarke donaldcclarke George Washington David Cleveland ProfCleveland Valparaiso Robert Clinton robertclinton Arizona  State David S. [read post]
13 Jul 2021, 9:17 am by Patricia Hughes
INTRODUCTION In the first of these two Slaw posts, I wrote about the two inquiries into Ontario Court of Justice (“OCJ”) judge Donald McLeod’s alleged misconduct. [read post]
16 Sep 2009, 1:47 pm
(Centerville, MA; David Murphy, President) A La Carte Gardens, Inc. [read post]
9 Aug 2011, 10:06 am by Roshonda Scipio
(RES) KFP76.5.A2 P4 2011 Ethics Professional responsibility in litigation / Douglas R. [read post]
17 Jul 2009, 2:29 pm
(Boston, MA; David Mcfarlane, President) Albania Food Services Inc. [read post]
30 Apr 2012, 7:33 am by McNabb Associates, P.C.
Wal-Mart's Mexican bribery scandal, and the question of what to do about it, reached company headquarters in September 2005, according to the account by David Barstow of The Times. [read post]
9 Apr 2010, 1:01 pm by Betsy McKenzie
Douglas, who had retired the month before. [read post]
22 Oct 2012, 8:00 am by McNabb Associates, P.C.
The Telegraph on October 21, 2012 released the following: “By Philip Sherwell As he strolled off the fairway with his scorecard at the 18th hole, the white-haired man in blue polo shirt and khaki shorts could have been just another relaxed late-afternoon golfer. [read post]