Search for: "UNNAMED AGENT"
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7 Jun 2024, 7:57 am
The restrictions apply to between “two and three dozen” unnamed members of the Georgian Dream party, members of parliament, law enforcement officials, and private citizens. [read post]
16 May 2024, 3:16 pm
Those officials went unnamed in criminal court filings and never faced charges. [read post]
10 May 2024, 9:03 pm
The CGU found that Seara Alimentos, in 2015 and 2016, paid “undue benefits” to public MAPA agents in the state of Paraná. [read post]
23 Apr 2024, 5:18 am
Signup to receive the Early Edition in your inbox here. [read post]
20 Apr 2024, 9:03 pm
However, the widespread use of photosensitizing drugs combined with the potential photocarcinogenic effects reported for several agents has major implications for health and safety and suggests a need for further research on the long‐term effects. [read post]
17 Apr 2024, 9:06 am
Attorney and an ATF agent interviewed the cousin again. [read post]
12 Apr 2024, 4:56 pm
Thomas Peters, a top aide to Feuer, was charged with aiding and abetting extortion after being ordered by unnamed city staff to take care of the employee’s threats, according to prosecutors. [read post]
22 Mar 2024, 4:01 am
The unnamed whistleblower told the House Oversight and Judiciary Committee that the “intelligence agency stopped IRS and Justice Department investigators from interviewing Morris in August 2021. [read post]
22 Feb 2024, 3:37 am
One June 2023 email even says that the Secret Service has had to change security procedures to deal with the vicious dog: “The recent dog bites have challenged us to adjust our operational tactics when Commander is present – please give lots of room,” an unnamed assistant special agent in charge of USSS’ Presidential Protective Division wrote to their team in a June 2023 email, warning that agents “must be creative to ensure our own… [read post]
16 Feb 2024, 9:11 am
“Those who choose to conspire with terrorist organizations will face the full force of justice,” said FBI Minneapolis Special Agent in Charge Alvin M. [read post]
16 Feb 2024, 4:32 am
The reports cited an unnamed U.S. official, who described the operation as aimed at inhibiting the ship’s “ability to share intelligence with Houthi rebels in Yemen. [read post]
28 Dec 2023, 11:00 pm
Judge Nealon noted that, since it is not necessary for a Plaintiff to establish a right to recover on a vicarious liability claim based upon the negligence of a specifically named employee, the demurrers to the Plaintiff’s vicarious liability claims premised on the conduct of unnamed agents was overruled. [read post]
30 Nov 2023, 8:21 am
Allegedly, an unnamed executive of US Citgo Petroleum helped Orense launder the money it had earned as far back as the mid-2000s. [read post]
19 Sep 2023, 9:01 pm
Information about the findings was forwarded to the authority of the unnamed European country where the tortillas were manufactured. [read post]
26 Aug 2023, 11:42 am
They are unnamed, known only as “confidential informants. [read post]
1 Aug 2023, 11:14 am
" The Court explained that even "[s]upposing the attorney general did have some enforcement authority …, the petitioners have identified nothing that might allow a federal court to parlay that authority, or any defendant's enforcement authority, into an injunction against any and all unnamed private persons who might seek to bring their own … suits. [read post]
31 Jul 2023, 6:21 am
Petro Canyon and its affiliates and their respective officers, directors, shareholders, employees, agents, predecessors and representatives… [for all claims, etc.] [read post]
25 Jul 2023, 6:05 am
” Just weeks ago, “Russian-style `foreign agents’” legislation was reintroduced and endorsed by a third of the members of parliament, generating fear among local civil society and international observers that it might ultimately gain the majority’s support. [read post]
17 Jul 2023, 1:44 pm
On one account, this was money belonging to unnamed young men to whom she was related (one since deceased) which she was simply “holding” in the bank for them. [read post]
15 Jul 2023, 2:18 am
On 11 July 2023, on the News Agents podcast, broadcaster Jon Sopel asked whether The Sun could be facing “the mother of all libel claims” for publishing allegations against a then unnamed BBC presenter. [read post]