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27 Apr 2024, 9:40 pm
As part of her plea agreement, Chen also agreed to forfeit funds that authorities seized from her bank accounts, insurance policies, and real estate in several cities including Walnut, Chino, Chino Hills, South El Monte, Diamond Bar, and West Covina. [read post]
16 Apr 2024, 6:44 am
” “Such a large-scale disqualification appears to be unprecedented, said Adam Garcia, an attorney from Giordano, Halleran & Ciesla of Red Bank, New Jersey, who challenged the board members’ impartiality on behalf of Diamond Chip Realty, the company seeking to build the warehouse project. [read post]
16 Apr 2024, 5:01 am
Jeremy Diamond reports for CNN. [read post]
11 Apr 2024, 3:00 am
These gold hoop earrings, designed by Nolan, feature diamonds totaling 1 carat. [read post]
25 Mar 2024, 12:19 pm
Another designated entity, Atomaiz, has been involved in tokenizing precious metals and diamonds for Russian companies. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
13 Mar 2024, 5:09 am
” Abeer Salman, Kareem Khadder, Jeremy Diamond and Mitchell McCluskey report for CNN. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
28 Jan 2024, 12:44 pm
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
2 Jan 2024, 9:32 am
New import and related restrictions on Russian diamonds or diamond jewellery. [read post]
22 Dec 2023, 4:39 am
Friends, we gather here on this blessed December day to send the year 2023 off into the sunset. [read post]
18 Dec 2023, 4:45 am
The USS Carney shot down 14 one-way drones launched from a Houthi-controlled region in Yemen on Saturday morning, while the British-HMS Diamond shot down a Houthi drone. [read post]
15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
30 Nov 2023, 4:59 am
” Eyad Kourdi, Jeremy Diamond, and Tamar Michaelis report for CNN. [read post]
29 Nov 2023, 4:05 am
There were diamonds as gifts, lavish bank accounts and a sports car to account for. [read post]
7 Nov 2023, 10:09 am
Kappos, 561 U.S. 593, 601, 95 USPQ2d 1001, 1005-06 (2010); Diamond v. [read post]
31 Oct 2023, 9:00 am
The OA items herein were previously referenced on this blog as of 1 October 2023.Diamond OA:"Are They Victims of COVID-19? [read post]
6 Oct 2023, 7:59 pm
Diamond Bank Plc: Opening a New Vista on Security of Employment in Nigeria through the Application of International Labour Organisation Conventions Miriam Chinyere Anozie & Emmanuel Onyedi Wingate, The Constitutionality Conundrum on Virtual Court Sittings in the Covid-19 Period in Nigeria Chukwuma Samuel Adesina Okoli, Abubakri Yekini & Philip Oamen, The Igiogbe Custom as a Mandatory Norm in Conflict of Laws: An Exploration of Nigerian Appellate Court Decisions … [read post]
30 Sep 2023, 5:28 am
Post, Apr. 9, 2022. [12] Andrew Kerr & Jerry Dunleavy, Joe Biden Unwittingly Helped Finance Trysts with Russia-Linked Prostitutes, Washington Examiner, Sept. 27, 2023. [13] Annie Grayer, House Oversight Republicans Say New Bank Subpoena Shows Hunter Biden Father’s Wilmington House in Wires from China, CNN, Sept. 27, 2023. [14] Matt Viser, Tom Hamburger, & Craig Timberg, Hunter Biden’s Multimillion-Dollar Deals with a Chinese Energy Company, Wash. [read post]
15 Sep 2023, 4:00 am
But previously undisclosed court records reveal the State Department’s inspector general investigated Olson for failing to report a $60,000 gift of diamond jewelry to his mother-in-law from the emir of Dubai. [read post]
