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7 Dec 2011, 5:08 pm
In fact, taking a page out of the book of his predecessor, Robert Morgenthau, for fighting crimes in the streets and in the suites, DA Cyrus Vance, Jr. stated: "Our job is to protect New Yorkers, whether on the streets, online, or in the banking system. [read post]
16 Jul 2012, 11:00 am
Authorities handling Operation Rodeo have seized assets including $500,000, four vehicles, nine bank accounts, and a safety­deposit box allegedly used by the drug ring. [read post]
16 Jul 2012, 11:00 am
Authorities handling Operation Rodeo have seized assets including $500,000, four vehicles, nine bank accounts, and a safety­deposit box allegedly used by the drug ring. [read post]
16 Jul 2012, 11:00 am
Authorities handling Operation Rodeo have seized assets including $500,000, four vehicles, nine bank accounts, and a safety­deposit box allegedly used by the drug ring. [read post]
5 Feb 2017, 9:30 pm by Dan Ernst
” -- John Milton Cooper, Jr., author of Woodrow Wilson: A Biography“With his deep understanding of history and the law, Brad Snyder has crafted a notably illuminating and refreshing book. [read post]
3 Aug 2014, 11:34 am by Law Lady
MACKEY, CYNTHIA RAFTIS, ANASTASIA RAFTIS, SPIRO RAFTIS, GREGORY PILL, RICHARD HOFFMAN, SHARON HOFFMAN, BRUCE PINCHERON, THOMAS FASSO, JR., DANIEL KOHN, BARBARA KOHN, DIANE MALHORTRA, VIKRANT MALHORTA, and MARUICE BASSALI, Respondents. 4th District.Creditors' rights -- Discovery -- Personal financial information of non-party individual who was associated with corporate judgment debtor -- Trial court departed from essential requirements of law in denying non-party's motion for… [read post]
23 May 2013, 1:44 pm by Roshonda Scipio
Milton Park, Abingdon, Oxon ; New York : Routledge, c2013.KZ7180 .E42 2013Intellectual PropertyThe general exception clauses of the TRIPS agreement : promoting sustainable development / Edson Beas Rodrigues Jr. [read post]
21 May 2014, 6:54 am
Defense Attorneys: Milton Gordon Widenhouse, Jr. and George B. [read post]
23 Sep 2021, 2:55 am by Kevin Kaufman
In 1951, Congress revoked the tax-exempt status of certain types of financial institutions, including mutual savings banks. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
23 Dec 2014, 12:52 pm by Roy Black
She then participated in bank robberies. [read post]
17 Apr 2017, 1:26 pm
Milton Friedman famously argued that to impose political, social, cultural or other similar obligations on corporations would be anti-democratic in the sense of delegating to unelected and unaccountable institutions powers that ought to be exercised through democratically elected governments.[10] At the other extreme, and increasingly powerful, is the view that the corporation is a creature embedded in society and as such owes duties not merely to those who hold certain contractual rights… [read post]
14 Jul 2022, 7:01 am by Raquel Leslie, Brian Liu
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
23 Dec 2016, 6:47 am by Jim Sedor
Fattah’s son is serving a five-year prison sentence for defrauding Philadelphia banks and the IRS to cover gambling debts and other personal expenses. [read post]
7 Feb 2011, 12:55 am by Kevin LaCroix
  I had occasion to reflect on the circumstances and questions surrounding Steve Jobs’ health-related disclosures while reading University of Wisconsin history professor John Milton Cooper, Jr’s excellent one-volume biography of Woodrow Wilson. [read post]