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6 Aug 2014, 5:07 pm
United States Attorney Zane David Memeger announced the charges. [read post]
3 Aug 2014, 8:55 pm
Assistant United States Attorney Eugene Ingoglia is in charge of the prosecution. [read post]
3 Aug 2014, 11:34 am
STATE OF FLORIDA, Respondent. 2nd District.Jurisdiction -- Non-residents -- Service of process -- Service by publication pursuant to Venezuelan law was sufficient to confer in personam jurisdiction where service was made in compliance with Hague Service Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters -- Personal service is not required for Florida court to have jurisdiction to render a money judgment against defendant -- Where service… [read post]
23 Jul 2014, 9:18 am
In another letter, according to the Wall Street Journal, the heads of three Senate committees argued that the United States should impose significant new sanctions against Russia’s defense, energy, and banking sectors. [read post]
22 Jul 2014, 11:49 am
Mobile transactions for purchases and with banks are prime targets for data theft and other misdeeds. [read post]
22 Jul 2014, 2:57 am
Asrin Property Developers Press Releaseby Gareth Shepperson Commercial and Property Attorney [read post]
19 Jul 2014, 5:31 am
Banks are pressured to refuse their deposits. [read post]
17 Jul 2014, 1:49 pm
In addition, a number of Russian government and military officials and commercial entities have been designated, including: OAO Bank Rossiya; Volga Group, an investment company owned by Timchenko; InvestCapitalBank and SMP Bank, controlled by the Rotenberg brothers; Stroytransgaz Group, an energy company that maintains Gazprom’s domestic natural gas pipeline network; and Transoil, a railway transporter of oil and oil products. [read post]
17 Jul 2014, 1:49 pm
In addition, a number of Russian government and military officials and commercial entities have been designated, including: OAO Bank Rossiya; Volga Group, an investment company owned by Timchenko; InvestCapitalBank and SMP Bank, controlled by the Rotenberg brothers; Stroytransgaz Group, an energy company that maintains Gazprom’s domestic natural gas pipeline network; and Transoil, a railway transporter of oil and oil products. [read post]
15 Jul 2014, 7:10 am
United States Attorney A. [read post]
14 Jul 2014, 8:04 am
We sponsor free legal clinics and Ask-A-Lawyer phone banks and web chats. [read post]
14 Jul 2014, 8:04 am
We sponsor free legal clinics and Ask-A-Lawyer phone banks and web chats. [read post]
14 Jul 2014, 8:04 am
We sponsor free legal clinics and Ask-A-Lawyer phone banks and web chats. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
6 Jul 2014, 8:59 am
BankMike Kolloway, Senior Vice President, Assistant General Counsel, AECOMDavid Faure, Director of Litigation, Employment Law and Regulatory Law, The Scotts Miracle-Gro CompanyAlbert Raymond, Head of US Privacy and Social Media Compliance, TD Bank Greg Reece, Assistant General Counsel, BAE Systems, Inc.William Barnett, Counsel, Commercial Litigation, The Home DepotWilliam Crosby, VP and Assistant General Counsel, Interpublic GroupCorey Goldand, Vice President and Associate General… [read post]
6 Jul 2014, 8:59 am
BankMike Kolloway, Senior Vice President, Assistant General Counsel, AECOMDavid Faure, Director of Litigation, Employment Law and Regulatory Law, The Scotts Miracle-Gro CompanyAlbert Raymond, Head of US Privacy and Social Media Compliance, TD Bank Greg Reece, Assistant General Counsel, BAE Systems, Inc.William Barnett, Counsel, Commercial Litigation, The Home DepotWilliam Crosby, VP and Assistant General Counsel, Interpublic GroupCorey Goldand, Vice President and Associate General… [read post]
6 Jul 2014, 5:30 am
CNSOPB 2014 FC 450 http://t.co/fs3… http://t.co/1Z49KLbQkO -> Doubt cast over proposed UK laws on private copying http://t.co/SGoRb2p6S3 -> EU calls for radical copyright reform in light of internet’s disruption http://t.co/Sb03kkzzXm via @V3_co_uk -> The Problem with the Aereo Dissent http://t.co/V3ehYt01Vc -> The United States Supreme Court endorses digital privacy in a landmark decision http://t.co/KGxH3Zu3YP -> The Supreme Court Considers Google Street View… [read post]
5 Jul 2014, 3:11 pm
Civil Action No. 13-1887 (ES), United States District Court, D. [read post]
1 Jul 2014, 7:30 am
Rejecting claims that it violated (1) Article 8 of the European Convention on Human Rights, which sets out the right to respect for private and family life, or (2) Article 9, which concerns freedom of thought, conscience and religion, or (3) Article 14, which prohibits discrimination, the European Court of Human Rights, buy its Grand Chamber, held that French law banning full face covering in public did not violate the provisions of the European Convention of Human Rights. [read post]
30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
