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Accountant Permanently Barred by CFTC for Failing to Properly Audit Peregrine Financial 27 Aug 2013 | 05:28 pm
The U.S. Commodity Futures Trading Commission (CFTC) and Jeannie Veraja-Snelling, d/b/a Veraja-Snelling & Company, a certified public accountant and sole practitioner from Glendale Heights, Illinois, ...
‘Missing Children’ Email May be Spear-Phishing Attacks 27 Aug 2013 | 05:22 pm
People have begun to receive a new spear-phishing email made to appear as if it were from the National Center for Missing and Exploited Children. The subject of the email is “Search for Missing Childr...
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Banking Frauds In India Have Increased And RBI Is Sleeping corporatelawsforindia.blogspot.in 18 Mar 2013 | 12:04 pm
Banking frauds in India have increased tremendously. This is partly due to lack of stringent banking fraud laws in India and partly because the Reserve Bank of India (RBI) has failed to do the needful...
Ilya Kovalchuk Says ‘I Agree, Of Course’ With Russia’s Anti-Gay Laws nesn.com 27 Aug 2013 | 03:58 am
Russia’s newly enacted anti-gay laws have been the No. 1 topic of conversation as the country prepares to host its first Winter Olympiad. The laws, which ban ”propaganda of non-traditional sexual rel...
Russian Parliament Working On Bill To ‘Return’ Gays To ‘Normal Life’ Via ‘Ex-Gay Therapy’ thenewcivilrightsmovement.com 26 Aug 2013 | 06:26 pm
Vladimir Putin‘s war on gays just got worse. In addition to the law Russia‘s president signed in June banning any public show of support for LGBT people, now the parliament of Russia is working on a b...
The “Prison Break” star, 41, has revealed that he’s gay as an... friskyfans.org 22 Aug 2013 | 09:55 am
The “Prison Break” star, 41, has revealed that he’s gay as an indirect response to Russia's anti-gay laws. Russia passed a law last month that prohibits the public discussion of gay rights and relati...
Tchaikovsky's sexuality 'downplayed' in biopic under Russia's anti-gay law carriefans.com 27 Aug 2013 | 01:51 pm
Russia's legislation banning "gay propaganda", which has already cast a cloud over the 2014 Sochi Olympics, has now reportedly prompted local filmmakers to self-censor their portrayal of the composer ...
NYTimes Explores Sovereign Citizens Movement’s Tax Liens – as @FinancialFraud Has Been Doing for Over a Year financialfraudlaw.com 26 Aug 2013 | 11:40 pm
Close readers of the Financial Fraud Law blog were not surprised by an article that appeared this past weekend on Page 1 of the New York Times entitled, “In Paper War, Flood of Liens Is the Weapon,” w...
Second website to be blocked in Russia under anti-piracy law rapsinews.com 26 Aug 2013 | 05:24 pm
Russia's federal communications agency Roskomnadzor will block Rutor.org file-sharing website under the anti-piracy law, RAPSI's sister agency Digit.ru reported on Monday.
Anti-Extremist Laws in Russia Misused to Target Human Rights, Religious Groups humanrightsfirst.org 9 Oct 2011 | 01:22 pm
Subscribe to FirstCast on iTunes and other platforms! This week’s FirstCastfeatures selective enforcement of Russia’s anti-extremist laws. The Russian Federation has experienced a dramatic upsurge in...
Understanding New York’s Auto No-Fault Law new-york-auto-accident-lawyer.com 15 Mar 2011 | 11:10 pm
To prevent fraud and ensure that insurance companies would only pay legitimate New York car accident claims, the state is one of many that has a no-fault law. While it’s designed to limit car accident...
san diego lemon law attorneys (San Diego ) findalawyerfirm.com 3 Sep 2011 | 11:26 am
Welcome to the California Auto Fraud Legal Center Our goal is to get your car bought back by the dealer or manufacturer, getting you all your money back. Rosner, Barry & Babbitt, LLP is the state’s l...
