Back to People & Entities
New York State Continuing Legal Education
Organization
4
Total Mentions
2
Documents
14
Connected Entities
Document Mentions (2)
2 mentions
n October 2nd, IMG is pleased to offer a 1 credit New York State Continuing Legal Education course entitled "Best Investigative Practices: Et
November 6th, IMG is pleased to offer a 1 credit New York State Continuing Legal Education course addressing changes and compliance entitled
Spring 2016 Lunch Presentations and CLE Credits
2 mentionsYAHOO_009822
n October 2nd, IMG is pleased to offer a 1 credit New York State Continuing Legal Education course entitled "Best Investigative Practices: Et
November 6th, IMG is pleased to offer a 1 credit New York State Continuing Legal Education course addressing changes and compliance entitled
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Cuba
LocationSovereign state situated on an island in the Caribbean Sea
2 docs2 co-mentions
DILIGENCE - IMG
Organization2 docs2 co-mentions
United States Tax Court
OrganizationFederal trial court of record established by Congress under §8, Article I of the U.S. Constitution; adjudicates disputes over federal income tax, generally prior to the time at which formal tax assessments are made by the Internal Revenue Service
2 docs2 co-mentions
GA
Gustavo Arnavat
Person2 docs2 co-mentions
International Studies
Organization2 docs2 co-mentions
U.S. Justice Department
Organization2 docs2 co-mentions
AR
Arnavat
Person2 docs2 co-mentions
U.S.-Cuba
Location2 docs2 co-mentions
JO
Joseph O'Donnell
Person2 docs2 co-mentions
LL
Lindsay Lewis
Person2 docs2 co-mentions
Update Profile/Email Address
Organization1 docs1 co-mentions