Search for: "Matter of Jose B." Results 161 - 180 of 242
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2 Feb 2012, 4:11 am by Rob Robinson
bit.ly/w1LMYO (Thomas Smith, Matthew Collins) NLRB Report Challenges Validity of Many Commonly Used Social Media Policies - bit.ly/xCfcda (Philip Gordon) Obtaining Discovery in China for Use in US Litigation | China Law Insight - bit.ly/yJtH08 (Meg Utterback) Plaintiff Sanctioned for Burning Personal Computer - bit.ly/ykkVqe (K&L Gates) Printing ESI & Scanning It Is Not OK - bit.ly/xryUK2 (Josh Gilliland) Proposed EU Privacy Rules Add to the Burden on International Businesses - bit.ly/xa04Sz… [read post]
12 Jan 2012, 7:58 am by McNabb Associates, P.C.
On January 10, 2012, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: ALVAREZ ZEPEDA, Oscar, Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa C.P. 80010, Mexico; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa C.P. 80010, Mexico; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa C.P. 80500,… [read post]
4 Jan 2012, 10:05 am by Susan Brenner
However, `[b]ecause of the potential for unauthorized transmission of e-mail messages, authentication requires testimony from a person with personal knowledge of the transmission or receipt to ensure its trustworthiness. [read post]
14 Sep 2011, 11:58 am by Lovechilde
One of the company's largest investors, George B. [read post]
9 Sep 2011, 11:58 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
8 Jul 2011, 7:18 am by McNabb Associates, P.C.
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 List Removal. [read post]
27 Jun 2011, 6:00 am by Susan Brenner
Jose Limon, wearing ski masks and carrying guns, entered the home of the Vallejo family in Brownsville, Texas. [read post]