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LAW OFFICES OF MARSHALL M. TAHERI IS A BOUTIQUE LITIGAITON LAW FIRM, HANDLES CIVIL, BUSINESS, INTERNATIONAL, SECURITIES FRAUD, PERSONAL INJURY, WHITE COLLAR ...
CURRENCY TRANSMISSION  EVASION OF IMPORT DUTIES 
www.internationalmoneylaundering.com - 2009-02-10
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The Center for Corporate Policy is a non-profit, non-partisan public interest organization working to curb corporate abuses and make corporations publicly ...
business civil rights  corporate rights  crime in the suites 
www.corporatepolicy.org - 2009-03-09
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Lawler Consultants Limited - resolving your high risk financial concerns.
David Lawler  pre-appointment transgression  pre-lending  solvency review  wrongful trading 
www.lawlerconsultants.com - 2009-02-13
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LAW OFFICES OF MARSHALL TAHERI, A BOUTIQUE INTERNATIONAL LITIGATION LAW FIRM, HANDLES BUSINESS AND CIVIL LITIGATIONS AS WELL AS INTERNATIONAL CRIMINAL ...
www.washingtoninternationallawyer.com - 2009-02-13
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Compliance Week is an information service on corporate governance, risk and compliance that features a weekly electronic newsletter, a monthly print magazine, ...
www.complianceweek.com - 2009-02-15
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Full-scale professional investigative firm specializing in industrial espionage, intellectual property and environmental investigations.
economic espionage act  hazardous waste investigations  superfund cleanup 
www.orionomi.com - 2009-02-07
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DSZ Forensic Accounting & Consulting Services LLC
Accountant's Malpractice  costs and use of funds  loss calculations  purchase price disputes 
www.dszforensic.com - 2009-02-10
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Beth Peterson Enterprises, Inc. (BPE) is a Global Trade Consulting firm providing global trade strategy, global trade technology assessment, security standards ...
bpeglobal.com - 2009-04-10
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Morgan Garris Consulting specializes in providing seasoned professional consultants assisting corporations with value added solutions regarding internal ...
Morgan Garris Consulting 
www.morgangarris.com - 2009-02-07
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Cruver, Robbins & Fu focuses on the legal, contractual and dispute-related issues which arise from the project development, engineering and construction ...
corrupt foreign  foreign corrupt 
www.cruverlaw.com - 2009-02-06
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forensics
ediscovery
electronic discovery
fcpa
computer forensics
act
business
compliance
e-discovery
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