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13 Sep 2019, 3:45 am
Ulwick, an attorney with the Baltimore-based Kramon & Graham, argued Tuesday before a Fourth Circuit panel on behalf of the unnamed firm. [read post]
6 Sep 2019, 3:00 am
Prosecutors accused Craig of violating the Foreign Agent Registration Act by misleading authorities about the nature of his work and whether it required him to register. [read post]
21 Aug 2019, 6:00 am
First, the hacking and leaking of sensitive information could endanger the safety of law enforcement agents and affect the Argentine national security strategy. [read post]
25 Jul 2019, 5:30 am
With regards to the Plaintiff’s general agency complaints against unnamed agents and employees of the named Defendant, the court noted that, under current Pennsylvania appellate law, the failure to identify a Defendant’s agent by name, or the designation of those individuals as a unit, does not justify striking agency allegations in a Complaint. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
12 Jul 2019, 2:37 pm
The indictment identifies a number of unnamed, unindicted co-conspirators, including the two corporations that Chu and Loh work for, referred to as “Unindicted Co-Conspirator Company A” and “Unindicted Co-Conspirator Company B” throughout the indictment. [read post]
3 Jul 2019, 5:38 am
CNN reports that an unnamed congressional committee has been told by whistleblowers that Secretary of State Mike Pompeo used members of his security patrol to pick up his dogs, his son and his Chinese food. [read post]
29 May 2019, 5:06 pm
John Reed Stark In recent days, a number of leading retailers have announced that they are initiating processes to allow consumers to complete purchase transactions using bitcoin or other cryptocurrencies. [read post]
26 Mar 2019, 1:05 pm
The provision goes on to identify how someone may participate in a terrorist group and four factors (among others unnamed) to be considered in determining whether someone is contributing to a terrorist group. [read post]
26 Mar 2019, 3:27 am
The justices did not add any new cases to their merits docket, and they declined to review a lower-court ruling holding an unnamed foreign corporation in contempt for failing to comply with a subpoena related to the Mueller investigation. [read post]
26 Feb 2019, 2:42 pm
Two weeks before my mother died, FBI agents visited our home, demanding that she come in for questioning about a case from the 1970s. [read post]
12 Feb 2019, 5:00 am
Judge Zulick pointed to Pennsylvania case law involving unnamed employees or agent and noted that, simply because employees or agents were unnamed, or were referred to as a unit, did not preclude a claim against the employer if those unidentified individuals acted negligently during the course and scope of their employment. [read post]
26 Jan 2019, 8:05 am
In other Mueller news, Matthew Kahn posted the redacted cert petition filed by an unnamed foreign government-owned company in the mystery grand jury subpoena case. [read post]
17 Jan 2019, 6:37 am
It provides details on a text between an unnamed person and Manafort asking if he could mention their relationship in conversation with the President. [read post]
16 Jan 2019, 9:50 am
This is true, for example, for the situation in which the requested things pertain to a foreign power, to an agent of a foreign power, or to a person who is “in contact with, or known to, a suspected agent of a foreign power. [read post]
11 Jan 2019, 12:30 pm
She weeps; CBP agents coerce her into signing a form requesting voluntary return to Mexico. [read post]
8 Jan 2019, 5:42 am
In his guilty plea, Raishani admitted to helping an unnamed individual join the Islamic State. [read post]
3 Jan 2019, 5:17 am
. _________ Perps: In “Operation Money Flight“, seven defendants (six Venezuelians and a Swiss banker), nine co-conspirators, and three unnamed “government officials”. [read post]
21 Dec 2018, 9:14 am
This case is considering the agreement between an estate agent and the respondent made in oral discussions concerning the commission payable in property sales when they have agreed the percentage of commission payable, but not the precise event upon which commission is payable. [read post]
14 Dec 2018, 5:00 am
” Trump advisor Roger Stone publicly acknowledged that he had communicated with Guccifer 2.0 and was likely the unnamed individual to whom the indictment refers. [read post]
