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New York State Continuing Legal Education
Organization
4
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
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
Sponsored
Connected Entities(12)
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
OrganizationOrganization referenced in documents
2 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
PersonName reference in documents
2 docs2 co-mentions
U.S. Justice Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AR
Arnavat
PersonName reference in documents
2 docs2 co-mentions
U.S.-Cuba
LocationLocation referenced in documents
2 docs2 co-mentions
JO
Joseph O'Donnell
PersonName reference in documents
2 docs2 co-mentions
LL
Lindsay Lewis
PersonResearcher (ORCID 0000-0002-3056-4152)
2 docs2 co-mentions