Search for: "Unnamed Defendant 12"
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23 Dec 2022, 3:00 am
Bankman-Fried is accused of conspiring with unnamed others to violate campaign finance laws that prohibit corporate donations to candidates&r [read post]
15 Dec 2022, 6:00 am
It is not uncommon for federal prosecutors to go after family members to induce a plea by a defendant. [read post]
9 Dec 2022, 1:21 pm
The Article cited an unnamed source, not an anonymous one, and it verified the information provided by identifying several inaccuracies in the affidavit and then giving Kelly an opportunity to respond. [read post]
26 Sep 2022, 6:00 am
”[12] Apparently, the people flown to Martha’s Vineyard were chosen on the basis of their wanting to relocate to Florida.[13] DeSantis stated that he funded the scheme using $12 million appropriated to the Florida Department of Transportation and that “he and his associates will continue to undertake similar transpor [read post]
5 Sep 2022, 8:08 am
For example, 20 of 50 (or 40%) of the cases so far have been filed after the defendant company’s share price declined following the publication of a short seller report. [read post]
2 Sep 2022, 5:01 am
But because the accuser is unnamed, community members have an especially hard time figuring out how credible the allegations are. [read post]
24 Aug 2022, 5:01 am
"[10] In the other, the court accepted the argument that "this case involves students who attend a strictly religious school that expressly prohibits pre-marital sex"; that "[m]any of these students, including Plaintiff, seek entry into the clergy or religious-affiliated groups after graduation"; and that "disclosure of their identities in connection with their extra-marital sexual activities risks exposing Plaintiff, as well as the unnamed students, to… [read post]
25 Jul 2022, 5:01 am
Interestingly, there was one case in which KBM appeared to have internal controls in place to vet potential clients: “[D]uring the recruitment process for Client 3 [unnamed], the KBM Finance Department conducted a due diligence review and found various red flags,” according to the court document, “including online consumer complaints about Client 3 being a scam. [read post]
18 Jun 2022, 3:42 am
Sharapov and Karpenko also asked for long-range precision weapons such as MLRS to defend the entire 2,500 km frontline in Ukraine. [read post]
3 Jun 2022, 6:49 am
Major Chinese technology companies have quietly exited Russia in the face of U.S. sanctions threats, despite Beijing’s promise of a “no limits” relationship with Russia. [read post]
20 May 2022, 4:15 pm
An unnamed US defense official reported that Russian forces still have 106 BTGs operating in Ukraine but had to disband and combine some to compensate for losses. [read post]
20 May 2022, 2:44 pm
The New York Times, Feb. 21, 1992, Section A; Page 12: Column 5. [read post]
8 May 2022, 5:43 am
On May 12, 2021, Centricus announced its plan to merge with Arquit Limited, a private company organized under the laws of the Cayman Islands and based in London. [read post]
5 May 2022, 4:20 am
Ukrainian officials have said they have killed approximately 12 generals on the front lines, a number that has astonished military analysts. [read post]
20 Apr 2022, 5:01 am
Shortly before his expulsion, state media outlet China Central Television (CCTV) published a documentary called “Zero Tolerance” alleging that Zhou helped unnamed private companies acquire cheap land and enjoy preferential policies after they purchased shares in firms controlled by Zhou’s younger brother. [read post]
18 Mar 2022, 9:04 am
Defendants are jointly and severally liable for treble damages, and have no right to contribution from named or unnamed co-conspirators. [read post]
13 Mar 2022, 9:41 am
Recognizing the year's worst in government transparency. [read post]
26 Feb 2022, 3:52 am
Jesus College, Oxford 1-12 August 2022. [read post]
18 Jan 2022, 6:01 am
On December 12, 2019, Defendant Walrath informed Ms. [read post]
6 Jan 2022, 11:07 am
The turmoil, sparked by a doubling in the cost of liquified petroleum gas, has resulted in the deaths of 12 police officers and the injuries of 353 others. [read post]
