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12 Jul 2012, 12:53 pm by McNabb Associates, P.C.
Since Treasury’s designation, he was subsequently indicted in November 2011 by a federal grand jury in the Eastern District of Virginia for being the leader of an international drug trafficking and money laundering network that coordinated multi-ton shipments of cocaine from Colombia to the Los Zetas Mexican drug cartel destined for the United States and for laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers. [read post]
13 Apr 2022, 6:23 am by Ryan Goodman
Earlier this month, White House Press Secretary Jen Psaki stated, “we welcome the investigation opened by the ICC Prosecutor. [read post]
8 Nov 2021, 1:29 pm by Emily Dai
Paul Stockton, former assistant secretary of defense for homeland defense and Americas’ security affairs at the Department of Defense, and Elisabeth Braw, senior fellow at AEI, will give remarks. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
16 Jan 2024, 12:30 pm by Amy Howe
The federal law at the center of the fishing companies’ challenge, the Magnuson-Stevens Act, gives the Secretary of Commerce and the National Marine Fisheries Service the power to “implement a comprehensive fishery management program. [read post]
25 Jul 2016, 2:05 am by INFORRM
Hong Kong A family have again returned to court to seek increased damages against Development Secretary Paul Chan Mo-po and his wife  after the couple defamed them by alleging their children had cheated in school. [read post]
18 Aug 2021, 6:00 am by Jane Turner
Edwards graduated from Virginia Commonwealth University (VCU) with a Ph.D. in 2007. [read post]
12 Apr 2018, 7:42 pm by Cynthia Marcotte Stamer
As an enforcement policy, the FAB states that WHD will use the duties test at 29 C.F.R. [read post]
28 Dec 2015, 2:51 am by Ben
Nomm pleaded guilty in US District Court for the Eastern District of Virginia to conspiracy to commit felony copyright infringement. [read post]
4 Sep 2022, 4:15 pm by INFORRM
IPSO ·         Resolution Statement – 10282-22 Clayton v lancs.live, 1 Accuracy (2021), 2 Privacy (2021), 9 Reporting of crime (2021), 12 Discrimination (2021), Resolved – IPSO mediation ·         01863-22 Francesco v walesonline.co.uk, 1 Accuracy (2021), 2 Privacy (2021), Breach – sanction: action as offered by publication ·        … [read post]
2 May 2007, 5:54 am
One such email was received regarding the Imus controversy -- which became eclipsed by Blacksburg, so that cable TV went from all Imus all the time to all Virginia Tech all the time. [read post]
5 Oct 2022, 4:19 am by Emma Snell
“Even as the Russian government moves legislation today to claim parts of Ukrainian territory illegitimately, the reality on the ground is that the Ukrainian armed forces continue to reclaim territory and consolidate their claims,” said Laura Cooper, the Pentagon’s deputy assistant secretary for Russian, Ukrainian and Eurasian affairs. [read post]
5 May 2019, 4:41 pm by INFORRM
United States The New York Law Journal reports that a libel claim filed [read post]
2 Jun 2021, 7:06 am by Eric Goldman
This prohibition is the first of its kind in the nation; it does not have any counterpart in the law of any other state. [read post]
28 Mar 2019, 8:56 am by Ronald Collins
The following is a series of questions posed by Ronald Collins to Stephen Budiansky concerning Budiansky’s book “Oliver Wendell Holmes: A Life in War, Law, and Ideas” (W.W. [read post]
7 Sep 2021, 1:12 pm by Christiana Wayne
Gregory Meeks, Chairman of the United States House Foreign Affairs Committee. [read post]
30 Aug 2021, 8:46 am by Bryce Klehm, Rohini Kurup
If you are the right fit, you will report to the director of state government affairs. [read post]
28 Aug 2006, 6:47 am
     August 24, 2006Re:  Professor X And The Conservative Judges Of Reagan And The Two Bushes.From: Dean Lawrence R. [read post]