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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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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...
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...
Offer - Insurance fraud investigation in Russia freeclassifieddeals.com 22 Mar 2013 | 02:57 am
Welcome to Insurance fraud investigation in Russia we provide best insurance claim investigations services in Russia and all over world. our professional investigators handling cases of Fraud claim in...
For your eyes only playthegame.org 13 Aug 2013 | 12:27 pm
At odds with the law. The strict anti-gay laws in Russia have attracted international attention, but what created the most outrage was when the Russian Sports Minister, Vitaly Mutko, confirmed that ga...
Female Russian Athletes Kiss to Defy Soviet Vladimir Putin’s Anti-Gay Olympic Laws christwire.org 19 Aug 2013 | 09:07 pm
Two firm, fit athletes from Russia kiss to defy Vladimir Putin’s new anti-American gay laws. Moscow, Russia – For years I have warned the world that “Russia” is just a sham and that the true Soviet Un...
A Signed Copy Of My New Movie to the Man Who Can Translate This. gaydailyhot.com 25 Aug 2013 | 11:46 am
It’s got something to do with hot semi-naked Belgian men, Vladamir Putin and the horrifying anti-gay laws in Russia.
RUSSIA: ENFORCEMENT OF ANTI-CORRUPTION LAWS INADEQUATE viparmenia.com 14 Aug 2012 | 07:04 pm
Russia's anti-corruption laws are up to European standards the UN Office on Drugs and Crime (UNODC) has concluded, according to what the Russian...
MAKE LOVE findingberlin.com 23 Aug 2013 | 08:52 pm
Let’s party! ‘Make Love’ was born as a response towards the violent laws in Russia towards the LGBTI community. ‘Make Love’ seeks to bring together people from all walks of life, regardless of race,...
Change.org Petition: Stand Against Russia’s Brutal Crackdown on Gay Rights manhuntcares.com 19 Aug 2013 | 04:34 pm
Stand Against Russia’s Brutal Crackdown on Gay Rights: Urge Winter Olympics 2014 Sponsors to Condemn Anti-Gay Laws In Russia, it is basically illegal to say that you are gay. You cannot kiss your par...
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...
