Expert in banking; checks; deposits; cash management; loan operations & administration; electronic transactions to include electronic checks, wires, ACH, POS and ATMs; and depositing fraudulently obtained or embezzled funds to bank accounts. Atlanta, Georgia
- State's witness says white voters made difference in Davis' 2008 election
Jan 27 -- By Maria Recio Editor's note: This report has been corrected to reflect that John Alford, an expert witness for Texas in its redistricting case, believes that the Legislature-approved Texas Senate map was not drawn to reduce minority voting strength ... Fort Worth Star Telegram
- Expert witness concludes testimony
Jan 27 -- An expert on serial killers, who just wrapped up his testimony at the Missing Women Inquiry, says he hopes his evidence was helpful. Former Vancouver Police Inspector Kim Rossmo says dozens of murdered drug addicts and sex trade workers were victimized .. CKNW News Talk 980
- New expert witness testifies in Deputy PM's favour
Jan 26 -- The new expert witness testimony has concluded that Deputy Prime Minister Radimir Cacic had been driving only five kilometres over the speed limit when the fatal accident ocurred and two people died as a consequence. The defence called an additional ... Croatian Times
- State's witness concedes point in hearing on Texas districts
Jan 25 -- The state's expert witness, John Alford of Rice University, was on the stand to defend the districts drawn by the Texas Legislature for the Texas House, Texas Senate and US House under the Voting Rights Act. Alford surprised Davis' attorney during ... Fort Worth Star Telegram
- Czech 'expert witness' system under scrutiny over intimidation by extremists
Jan 25 -- Czech judicial expert on extremism Michal Mazel decided to quit his role earlier this month after a lawyer for an activist with the far-right Workers' Party for Social Justice (DSSS) challenged his neutrality, on the grounds of Mazel's 'Jewish origins. Czech Position
- Toledo wants expert in inmate's death lawsuit
Jan 24 -- On Tuesday, lawyers with the city asked council to approve funding to hire an expert witness for the case. The coroner ruled Turner died from a heart condition, along with being tasered. City leaders say they want to secure an expert to challenge the ... 13abc News, Weather and
- Amended Expert Discovery: One Year Later, Has Anything Changed?
Jan 24 -- Cautious practitioners may well hold the view that because any communications with a testifying expert witness might be discoverable, there should be an assumption that all such communications will be discoverable. Those courts that have contemplated ... Corporate Counsel
Jan 17 2009 -- The U.S. and Peru have formally implemented the U.S.-Peru Trade Promotion Agreement, as the free trade agreement is officially known. The rules for preferential treatment under the Agreement are similar to those of NAFTA, U.S.-Chile FTA and CAFTA-DR.
Jan 17 2009 -- The U.S. and Peru have formally implemented the U.S.-Peru Trade Promotion Agreement, as the free trade agreement is officially known. The rules for preferential treatment under the Agreement are similar to those of NAFTA, U.S.-Chile FTA and CAFTA-DR.
Nov 22 2008 -- A Chinese official has notified a Vermont state senator of objections to her bill that seeks to impose fees on manufacturers of electronic goods to support the recycling of electronic waste, asserting that it would violate international trade law. -- SpicyIP
Nov 11 2008 -- The EU, in a deadlock on talks with the bloc of Andean nations, will now negotiate free trade agreements with Colombia and Peru, External Relations Commissioner Benita Ferreror-Waldner announced.
Sep 4 2008 -- China and Singapore have announced the successful conclusion of negotiations for the China-Singapore Free Trade Agreement (CSFTA), the first comprehensive bilateral Free Trade Agreement concluded by China with an Asian country.
Aug 25 2008 -- The Economic Partnership Agreement (EPA) negotiated between Europe and the Caribbean Forum (CARIFORM) may not be signed at the September 2 ceremony as planned. Although negotiations were completed eight months ago, some leaders are getting cold feet. -- IPS
Aug 3 2008 -- Honduras' Council of Ministers favours President Manuel Zelaya's choice to join the Bolivarian Alternative for the Americas (ALBA), an initiative of Cuba and Venezuela to counter the US-led Free Trade Area for the Americas (FTAA).
Jul 25 2008 -- U.S. Customs and Border Protection (CBP) has proposed regulations to replace the "substantial transformation" test for determining the country of origin of imported merchandise with the NAFTA-like rules -- ITL
Jul 21 2008 -- The new US Customs and Borders Protection "10+2 Rule", which requires 10 new categories of data on US-bound shipments before loading in foreign ports, should first be conducted as a prototype program, according to a request made to the US Congress by a br -- ITLnews
Jul 20 2008 -- The Trade Enforcement Act of 2008, introduced in the US Congress last week, would modify existing laws on counterfeiting and piracy, import safety, and market access for US goods, but it is not expected to pass into law before the end of the current sess
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