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5 May 2016, 2:50 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
15 Mar 2014, 7:28 pm
(AHM)1919 Torrance Blvd.Torrance, CA 90501-2746Identification of potentially affected vehiclesSee attached VIN list.Description of the basis for the determination of the recall population:The recall population was determined based on manufacturing records. [read post]
18 Sep 2013, 4:59 pm
” But perhaps the most famous case is that of Ahmed Benchemsi, the creator of Nichane and former editor of TelQuel, who chose self-imposed exile over the death of his magazine. [read post]
21 Apr 2016, 11:00 am
., will consider a lawsuit brought by Suleiman Abdullah Salim, Mohamed Ahmed Ben Soud, and the family of Gul Rahman over the torture the three endured in a secret CIA prison. [read post]
17 Aug 2017, 7:30 am
That’s why I’m so elated that our clients Suleiman Abdullah Salim, Mohamed Ahmed Ben Soud, and Obaidullah have surmounted so many obstacles in their long pursuit of justice. [read post]
Science and Democracy: The Shifting Role of Medical Expertise and Evidence in Abortion Jurisprudence
16 Oct 2014, 7:00 am
Aziza Ahmed is Associate Professor of Law at Northeastern University School of Law. [read post]
7 Jun 2016, 4:24 am
Big fraud headlines draw lots of interest.An alleged $90 million ring in Riverside County was busted with indictments against a host of workers' compensation vendors yesterday.Former California state assemblyman Tom Calderon pleaded guilty yesterday to a bevy of charges, including damning accusations against his brother, former state senator Ronald Calderon, in the Drobot/Pacific Hospital scam.Kareem Ahmed and his Landmark Medical business continue to be dogged by prosecutors in new… [read post]
23 Jan 2023, 4:00 am
, (December 15, 2022).Ahmed Altawyan, The Scope of Imposing Zakat and Income Tax in Saudi Law, (Taibah University Journal for Law, Volume 1, Issue 2, December 2022،, 9-24).From SSRN (Catholic Legal Thought):Matthew Cavedon, The Man Who Sold the World? [read post]
28 Jun 2019, 7:00 am
Office of Municipal Securities Deputy Director Ahmed Abonamah noted that specific issues arise when broker-dealers recommend municipal securities, given the complexity that can be involved with these securities; any potential recommended transaction should have at least a reasonable basis, he said. [read post]
24 Sep 2015, 12:18 pm
From the experience of teenager Ahmed Mohamed in Irving, Texas, to the recent detention by Iranian police of tech entrepreneur Arash Zad, users end up harassed or detained in part because of their "dangerous" knowledge of tech. [read post]
1 May 2015, 5:43 pm
The Supreme Court’s Power of Judicial Review in Bangladesh: A Critical Evaluation, By Kawser Ahmed , April 16, 2015.http://papers.ssrn.com/sol3/papers.cfm? [read post]
25 Jul 2017, 8:15 am
Our clients Suleiman Abdullah Salim, Mohamed Ahmed Ben Soud, and the family of Gul Rahman will be taking a historic step to seek justice from the psychologists. [read post]
25 Dec 2022, 8:51 pm
Steve Tiwa Fomekong, Article 12 of the Protocol on the Rights of Persons with Disabilities in Africa: A critical analysis Ahmed Al-Dawoody & William I. [read post]
29 Nov 2010, 2:09 pm
Ahmed held that an agreement to occupy did not take precedence over a charge. [read post]
24 Apr 2019, 7:28 am
The second ground was that Arnold J erred in taking into consideration the social media postings by the Ahmeds when determining the quantum of damage. [read post]
24 Feb 2018, 4:40 pm
Moreover, that conflict had been encouraged by Mr Bohill [the High Court Enforcement Officer] to make “good television” and other aspects of Mr Bohill’s contribution were also intended by him to make “good television” [this refers to the finding at [190] that Mr Bohill had encouraged Omar Ahmed to taunt the Claimants]…. [read post]
29 Nov 2010, 2:09 pm
Ahmed held that an agreement to occupy did not take precedence over a charge. [read post]
11 Sep 2020, 4:03 am
Moath Hamza Ahmed al Alwi (2019) On June 10, 2019, the Supreme Court decided not to hear an appeal by Moath Hamza Ahmed al Alwi, a Guantanamo Bay detainee who was captured by the U.S. military in 2001. [read post]
13 Jun 2024, 11:15 am
Before the Supreme Court, it seems the government changed its position, or at least reconciled its position between AHM and the EMTALA case. [read post]
13 Jul 2012, 8:50 am
MULLAH AHMED SHAH HAWALA; a.k.a. [read post]
