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22 Mar 2013, 10:21 am by McNabb Associates, P.C.
” Affidavit may be found here ————————————————————– Douglas McNabbMcNabb Associates, P.C. [read post]
14 Nov 2012, 10:12 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, Emmanuel Sultani Makenga, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List, Sultani Makenga, U.S. [read post]
5 Nov 2012, 8:00 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
29 Aug 2012, 8:14 am by McNabb Associates, P.C.
. ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys ————————————————————– To find additional global criminal news, please read The Global Criminal Defense Daily. [read post]
1 May 2012, 11:32 am by McNabb Associates, P.C.
In this regard, violating U.S. export laws can result in criminal law enforcement actions, jail time, and significant fines and penalties, including debarment from federal contracting. [read post]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
Szubin, CUBA, director of Treasury’s Office of Foreign Assets Control, Douglas McNabb, drug cartels, financing nuclear weapons, foreign banks, Iran, Justice Department, laundering foreign transactions, McNabb Associates, missile programs, money laundering, money-laundering cases, North Korea, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal,… [read post]
17 May 2012, 10:33 am by McNabb Associates, P.C.
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]
17 Jul 2012, 8:23 am by McNabb Associates, P.C.
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 May 2012, 8:16 am by McNabb Associates, P.C.
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 May 2012, 8:26 am by McNabb Associates, P.C.
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]
1 May 2012, 9:06 pm by McNabb Associates, P.C.
“The way the modern courts interpret administration law, they give a wide berth to government agencies. … This seems to be more an issue of policy than constitutional,” Shapiro said.” ————————————————————– Douglas McNabbMcNabb Associates, P.C.’s OFAC SDN Removal Videos: OFAC Litigation – SDN List Removal OFAC SDN List Removal OFAC SDN Removal Attorneys… [read post]
11 Jun 2013, 9:00 am by McNabb Associates, P.C.
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]
21 Aug 2012, 12:11 pm by McNabb Associates, P.C.
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]
30 May 2013, 11:12 am by McNabb Associates, P.C.
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]
12 Jun 2013, 10:41 am by McNabb Associates, P.C.
Free Skype Tel: +1.202.470.3427, OR Free Skype call:            Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Abbas Loutfi Fawaz, Ali Ahmad Chehade, Ali Ibrahim Al-Watfa, Douglas McNabb, Hezbollah, Hicham Nimr Khanafer, McNabb Associates, OFAC, OFAC attorney, OFAC… [read post]
20 Aug 2013, 8:00 am by McNabb Associates, P.C.
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 Jul 2013, 8:44 am by McNabb Associates, P.C.
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]