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en.wikipedia.org/wiki/List_of_law_enforcement_agencies

A law enforcement agency (LEA) is any agency which enforces the law. This may be a special, ... 3.9.1 Indian Police Service; 3.9.2 Central (federal) law enforcement agencies; 3.9.3 State law ..... Malaysian Ministry of Finance .... District/Town/Provincial City Public Security (Công an Quận/Huyện/Thị xã/Thành ... Bulgaria[edit].

www.justice.gov/usao-sdny/pr/bulgarian-man-arrested-and-charged-manhattan-federal-court-400-million-market

Mar 10, 2016 ... Preet Bharara, the United States Attorney for the Southern District of New York, ... effort at ensuring that our financial markets are legal, fair, and equitable. ..... and Bulgarian law enforcement for their assistance in the arrest and ...

kbsiplaw.com/people/milena-mishev

School of Law, St. Kliment Ohridski University – Sofia, Bulgaria ... U.S. District Court for the Southern District of New York ... Our firm offers a broad range of trademark services. ... Schwarz, LLP is dedicated to helping businesses and institutions benefit from their creativity, by providing legal services with an emphasis on IP.

buckleysandler.com/sites/default/files/Buckley%20Sandler%20InfoBytes%20-%20NYDFS%20v.%20OCC%20-%20Complaint%20for%20Declaratory%20and%20Injunctive%20Relief.pdf

May 12, 2017 ... SOUTHERN DISTRICT OF NEW YORK ... financial services in connection with an unidentified and sweeping array of commercial ventures .... Thus, even if it were legal – which it clearly is not – the OCC's plan to charter.

www.karenevalaw.com/resume

She is fluent in Bulgarian, Spanish, Russian, French and Italian. ... KARENEVA LAW FIRM is a provider of immigration legal services in the Denton and Dallas ... Small Business and Real Estate Corporate Finance Transactions Practice. ... Admitted to United States District Court for the Southern District of Texas (2004).

www.vpl-law.com/attorneys/gabriela-r-pirana

Born in Sofia, Bulgaria, Gabriela Pirana is a 2010 graduate of the University of Nevada, Las ... and a fellow for the Investor Rights Clinic, where she provided legal services to clients who could not afford private counsel. ... E. Martinez of the United States District Court for the Southern District of Florida. ... B.S. Finance – 2010 ...

www.personalinjuryjustice.com/attorneys/mariya-atanasova

Upon her return to the American University in Bulgaria, Mariya was determined to ... Organizations (SROs), such as the Financial Industry Regulatory Authority ( FINRA). ... Mariya began working at Barasch McGarry as a legal intern on the Zadroga Victim ... New York 2015; U.S. District Court, Southern District of New York ...

westincorporated.eu/site/bulgarian-health-tour-and-spa

Global investment, legal, taxation and financial advice and services ... Sofia West Aparthouse is located in one of Sofia's most sought after southern districts, ...

www.apks.com/en/people

Financial Services Consumer Protection ..... Higher District Court of Schleswig .... Southern Methodist University Dedman School of Law ..... Sofia, Bulgaria.