Search for: "Julius Cooper" Results 1 - 20 of 68
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16 Jun 2023, 5:55 am by Michael Meeropol
IMAGE: Julius and Ethel Rosenberg, separated by heavy wire screen as they leave a U.S. [read post]
17 Aug 2021, 9:01 pm by Rodger Citron
After Greenglass was arrested, he cooperated with prosecutors and received a reduced sentence. [read post]
26 Apr 2021, 12:47 pm by Matthias Weller
Close cooperation with partners from businesses, civil society, and political actors will enable the doctoral researchers to develop their projects in a broader context to ensure practical relevance. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed Swiss FINMA’s penalization of Julius Baer for violations relating to Venezuela and FIFA and FinCEN’s penalty against a compliance officer for a U.S. bank, and Pakistan’s new AML/CFT laws and regulations. [read post]
27 Mar 2020, 9:06 am by Shawn Garrison
Julius’ licensed state] are only going to go back as that modification filing date, in order to do that. [read post]
15 Apr 2019, 5:36 am by Judd Devermont
Sierra Leone’s new president, Julius Maada Bio, recently canceled a Chinese contract for a $400 million airport. [read post]
24 Feb 2019, 8:27 pm by Omar Ha-Redeye
This involves a high degree of cooperation, but also a recognition of shared advocacy towards these goals between all participants in society, irrespective of their individual identities. [read post]
5 Sep 2018, 9:01 pm by Rodger Citron
David Greenglass, who cooperated with the government, received a 15-year sentence. [read post]
4 Jun 2018, 5:38 pm by Gregory Forman
Taking any of these actions will irreparably damage co-parenting cooperation. [read post]
23 Apr 2018, 9:05 pm
Contents include:Jennifer Trahan, From Kampala to New York—The Final Negotiations to Activate the Jurisdiction of the International Criminal Court over the Crime of Aggression Andrea Caligiuri, Governing International Cooperation in Criminal Matters: The Role of the aut dedere aut judicare Principle Kazuya Yokohama, The Failure to Control and the Failure to Prevent, Repress and Submit: The Structure of Superior Responsibility under Article 28 ICC Statute Alexis Galán,… [read post]
11 Feb 2018, 8:15 pm by Omar Ha-Redeye
An undercover police officer, Andrew Cooper, posed as an Obeahman called “Leon”. [read post]
28 Mar 2017, 5:30 am by Andrew Kent
It was supposed to be “a zone of cooperation and peace, where humans could cultivate their humanity under the rule of law. [read post]
27 Dec 2016, 6:30 am by Dan Ernst
This accusation was first introduced into the trial documents during the Greenglasses’ trial testimony.The conclusion in the July 17, 1950 FBI memo, stating that the evidence against Ethel was insufficient to warrant prosecution, remained true throughout her arrest, prosecution, conviction, and execution.The reason for her prosecution seems clear: Ethel was executed because she refused to cooperate with the Government to help convict her husband, Julius. [read post]
4 Aug 2016, 7:55 am by Mitchell Lazarus
” But there is a big difference between allowing a device to accept modifications (Julius Knapp) and requiring it to (TP-Link consent decree). [read post]
28 Jul 2016, 9:00 am by Kelly Phillips Erb
With that in mind, the implication seems to be that Trump may refuse to cooperate at trial. [read post]
23 Oct 2015, 12:37 pm by John Floyd
”   NYPD Settles NY Case with ACLU   Perhaps it was this spirit of cooperation that led to the city this past June to reach a settlement agreement with this ACLU in its lawsuit. [read post]
11 Aug 2015, 6:27 am by Adam Weinstein
The Financial Industry Regulatory Authority (FINRA) recently sanctioned and barred broker Julius Kenney (Kenney) concerning allegations Kenney refused cooperate with requests made by FINRA in connection with an investigation into possible outside business activities. [read post]