British businessman Bill Browder and employees of his hedge fund Hermitage Capital have been pursued by Russian investigators ever since they went public about a £144m tax scam orchestrated by a corrupt network of police, judges and interior ministry officials.
We use a loosely affiliated network of retired judges, practicing lawyers, law professors and legal professionals who provide advice and insight about the market and other key criteria.
8. Form a network of mentors, coaches, judges, and enablers.
For example, AlphaGo uses a "policy network" to judge the viability of possible moves.
They were part of a network of fighters and religious judges who operated Islamic courts in rural areas of southern and eastern Afghanistan.
Following a two-year investigation by Romania's National Anticorruption Directorate (DNA), investigators claim Sturdza has assembled a network of top Romanian politicians, judges and businessmen to carry out the restitution scam.
In a Florida case, the lawyer for BDO International, which is the coordinating entity for BDO's international network of firms, persuaded a judge to rule that the international firm, which is based in the Netherlands, had no responsibility for a bad audit performed by BDO Seidman, the American affiliate.
The legal maneuvering over an immigrant and a visa backlog offers a rare glimpse into the world of American immigration courts, a network of more than 200 administrative judges who control the fate of hundreds of thousands of foreigners.
The Executive Office of Immigration Review includes a network of 58 immigration courts, where judges hear the cases of immigrants the government is trying to deport and make a determination about whether they should be allowed to stay.
