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29 Aug 2012, 8:05 am
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]
15 Apr 2015, 12:54 pm
Rebecca didn’t take that news well and replied “it didn’t matter, because I (she) wasn’t a good friend anyway. [read post]
17 Apr 2015, 10:25 am
Luciano Floridi, a member of Google’s Right to Be Forgotten advisory council, spoke at Santa Clara University. [read post]
31 Aug 2011, 7:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
29 Aug 2012, 8:31 am
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]
29 Oct 2008, 9:30 am
”7 Popular ATSs, such as Electronic Communication Networks (ECNs) and most recently, Crossing Networks and Dark Pools, have numerous additional advantages over exchanges, including minimized market impact of bulk trades and anonymity. [read post]
1 Aug 2018, 7:37 am
Adding a brief discussion to elaborate on these ideas can help tighten their focus, and align team members expectations. [read post]
5 Feb 2018, 4:00 am
As a practical matter, you must decide which competing risk is more worrisome and then defend against that one. [read post]
21 Aug 2012, 12:11 pm
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]
6 Jun 2012, 8:03 am
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]
11 May 2007, 2:34 am
(His anonymity is preserved in order to protect him from retaliation and possible violence.) [read post]
14 Jun 2012, 9:44 am
However, this opinion (as integrated by the "Do Not Track" mechanisms) will most likely be used by national privacy authorities in implementing their guidelines on the matter. [read post]
6 Aug 2012, 8:08 am
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 Jan 2022, 5:01 am
They (the abortion clinics) cause the nuisance, Operation Rescue was arguing—not the protesters (such as Operation Rescue members) who come to protest, or the arsonists who try to or threaten to burn down the clinic and thus endanger its neighbors. [read post]
17 Jul 2012, 8:31 am
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 Jun 2009, 1:04 pm
Next week, FATF is scheduled to review U.S. actions on this matter. [read post]
23 Jun 2020, 4:12 am
Although I realize I accept some risk of this just by writing a blog with imperfect anonymity, getting doxxed on national news would take it to another level. [read post]
7 Oct 2021, 9:03 pm
Potgeiter and Howell contended that formal regulations should not stifle the innovative qualities of crypto assets—such as their anonymous exchange. [read post]
12 Jul 2012, 10:48 am
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 Oct 2012, 7:34 am
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]
