Search for: "Western Division Civil Shell Case" Results 1 - 19 of 19
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23 Nov 2009, 4:35 am by Gene Takagi
 The opinion in the American Friends of Yeshivat Ohr Yerushalayim, Inc. case earlier this year was included in the handouts (read also Charity Governance's description of the case here).Read my post on Day Two of the WCTEO here. [read post]
31 Jul 2016, 7:21 am
In the former two cases these patterns are broadly applicable to artifacts in general. [read post]
29 Mar 2017, 1:05 am
 The transition from shell to metal: beads fashioned from copper (dark) and from Spondylus (spiny oyster) shells (light). [read post]
14 Oct 2014, 10:42 am by Benjamin Bissell
As we write, ISIS is shelling Kurdish defenders inside the town of Kobani; a U.S. [read post]
29 Sep 2010, 12:00 pm by Lucas A. Ferrara, Esq.
More information on the settlement: www.epa.gov/compliance/resources/cases/civil/caa/murphyoil.html More information on EPA's Petroleum Refinery Initiative: http://www.epa.gov/compliance/resources/cases/civil/caa/oil/ [read post]
Consequently, public resources and the proceeds of crime are easily laundered via anonymous shell companies, real estate, and luxury goods in North America and Europe. [read post]
23 Jun 2016, 7:03 am by Ben Vernia
  The defendants then laundered the proceeds of the fraud through over a dozen shell companies. [read post]
27 Jul 2015, 1:23 pm by Staley Smith
CNN reports that “Houthi militias shelled several areas in the central city of Taiz, including many residential areas. [read post]
30 Aug 2022, 4:25 am by Emma Snell
The judge rejected that argument, writing that sovereign immunity applies to civil litigation and “there is nothing about this special grand jury that involves or implicates civil practice. [read post]
18 Jun 2013, 12:01 am
Nearly two hundred years ago today came a night and day that altered the course of Western history. [read post]
2 Dec 2022, 6:05 am by Kal Raustiala
While no one person can claim the mantle of the creator of UN peacekeeping, a strong case can be made that one man did more than any other to develop and implement the concept. [read post]
12 Mar 2024, 4:42 am by Beatrice Yahia
Andrew Cayley is expected to take responsibility for the running of the case and will work alongside American lawyer, Brenda Hollis. [read post]
28 Nov 2023, 4:58 am by Beatrice Yahia
The administration highlighted to Israel it must have greater precision in southern Gaza than it did in the north, as internal divisions in the White House over the civilian casualties and mass displacement continues. [read post]
29 Sep 2022, 5:55 am by Ray Salvatore Jennings
Where such engagement was present, as in Georgia (2008), Pakistan (2010), and Ukraine in 2014, local authorities and civil society actors helped to define priorities, endorse assessment results, and partnered in the recovery process. [read post]
28 Nov 2013, 4:24 am by Benjamin Wittes
The contemporary literature and case law on the relationship between government security powers and civil liberties routinely echoes back to the Civil War and before. [read post]