Search for: "UNNAMED AGENT"
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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]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
12 Nov 2018, 9:01 pm
Even without violence, government agents might experience moral injury when their fidelity to the law conflicts with their deeply held views. [read post]
25 Oct 2018, 4:53 pm
A court affidavit says an undercover FBI agent posing as a merchant on the dark web was first contacted about the possible purchase of an unnamed radioactive substance in March by someone with the username “tigolebitties. [read post]
25 Oct 2018, 5:53 am
Federal agents say Jeremy Ryan was attempting to get his hands on a lethal dose of radioactive material. [read post]
17 Oct 2018, 12:34 pm
On Oct. 9, it reported that an additional, unnamed U.S. telecom had discovered similar hardware intrusions on SuperMicro hardware in August. [read post]
1 Oct 2018, 10:40 pm
Clearly, the unnamed clerk at the defendant firm who actually selected this tenant had not done his or her job properly and Mr Shevlin had suffered as a result. [read post]
29 Aug 2018, 4:29 pm
Agents do not sit with headphones in a darkened room listening to a wiretap in near real-time. [read post]
27 Aug 2018, 10:19 pm
The agent had not expressly or impliedly said that the reference was requested for the benefit of an unnamed client. [read post]
18 Aug 2018, 12:58 pm
” The agents then skeptically asked, “No? [read post]
13 Aug 2018, 12:29 pm
Mattis, in which the United States and the ACLU are locked in legal battle over the fate of an unnamed U.S. [read post]
2 Aug 2018, 11:53 pm
Schuler’s office asked the Board of Education to disqualify Camelot and two unnamed company executives from future business. [read post]
21 Jul 2018, 9:34 am
A federal grand jury in the District of Columbia returned an indictment against Butina on Tuesday accusing her of conspiring to act as an agent of a foreign power and acting as an agent of that power. [read post]
13 Jul 2018, 7:01 pm
When the president of the United States derides the Mueller investigation as a “witch hunt,” and when congressional Republicans scream at FBI agents, this is the investigation they are trying to harass out of existence. [read post]
16 Jun 2018, 8:15 am
Here, McCabe showed not merely a puzzling lack of full engagement but another prime flaw of an agent in a principal-agent relationship: inadequate knowledge of his principal. [read post]
14 Jun 2018, 7:12 am
There can be a duty of care in negligent misstatement to an unidentified or unnamed principal under Hedley Byrne v Heller. [read post]
29 May 2018, 4:20 pm
The physician also put together a similar arrangement with an unnamed co-conspirator to receive a share of prescription sales, according to reports. [read post]
29 May 2018, 4:20 pm
The physician also put together a similar arrangement with an unnamed co-conspirator to receive a share of prescription sales, according to reports. [read post]
29 May 2018, 7:23 am
As alleged in the Investors’ Complaint against Defendants-Respondents PENSCO Trust Company, LLC (“PENSCO”), Kingdom Trust Company (“Kingdom Trust”), and twenty-five other unnamed IRA custodians, Apostelos convinced Flanders and Boyd, among others, to open self-directed IRAs, whose custodians purportedly at the direction of the account owners, bought illegal securities sold by Apostelos. [read post]
19 May 2018, 3:10 pm
” The story reports that the professor met with Papadopoulos, Page, and one other unnamed official. [read post]