Search for: "UNNAMED AGENT"
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4 Jun 2021, 4:00 am
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
20 Apr 2021, 10:47 pm
It is a traditional principal-agent relationship. [read post]
16 Apr 2021, 8:05 am
Jackson, Special Agent in Charge of the Office of Inspector General for the U.S. [read post]
16 Apr 2021, 8:05 am
Jackson, Special Agent in Charge of the Office of Inspector General for the U.S. [read post]
9 Mar 2021, 9:04 am
MEAWW thus acts as a hired agent of these unnamed entities to knowingly spread, among other things, false and defamatory statements concerning its clients' rivals. [read post]
5 Feb 2021, 8:32 am
In addition, the plaintiff asserts that the company required trainees and agents to be on-site or shadowing agents during certain hours; directed the agents to adhere to the company’s policies and protocols; and controlled the method and means of their work. [read post]
30 Jan 2021, 6:01 am
But the story the charging document tells then jumps straight from April 2018 to October 2020, when FBI agents apparently “conducted a voluntary interview with the Congressional Candidate”—who confirmed that “Vaughn” was Mackey. [read post]
28 Jan 2021, 8:30 pm
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
20 Jan 2021, 6:00 am
The forfeiture complaint recites that the City of San Francisco received the lintels as part of a donation from a collector (unnamed in court papers) who acquired the lintels in London and Paris in 1966 and 1968, respectively. [read post]
20 Jan 2021, 6:00 am
"HSI Special Agent David Keller will discuss "US Law Enforcement’s Tool Box: Case Studies in Art and Antiquities Trafficking from Thailand" during a Cranfield University lecture taking place online on January 21, 2021. [read post]
20 Jan 2021, 6:00 am
The forfeiture complaint recites that the City of San Francisco received the lintels as part of a donation from a collector (unnamed in court papers) who acquired the lintels in London and Paris in 1966 and 1968, respectively. [read post]
14 Jan 2021, 9:14 am
Legal and Regulatory Developments SPOTLIGHT: Visa Will Not Acquire Plaid After Running Into Regulatory WallTechCrunch – January 12, 2021 Visa and Plaid called off their agreement this afternoon, ending the consumer credit giant’s takeover of the data-focused fintech API startup. [read post]
7 Dec 2020, 9:50 am
The agents were looking for evidence of a cyberattack on an unnamed organization and stolen voter data. [read post]
3 Dec 2020, 9:41 am
For example, President Barack Obama directed that prosecutions of 10 deep-cover Russian sleeper agents be dropped in 2010 and the spies returned to Russia, as a part of a swap for four people detained by Russia whom the president wished to liberate. [read post]
13 Nov 2020, 3:00 am
President Trump’s election loss and the week-long disappearance of their unnamed prophet have wrenched some QAnon believers into a crisis of faith, with factions voicing unease about their future or rallying others to stay calm and “trust the plan. [read post]
21 Oct 2020, 5:11 pm
As part of his plea, he admitted to receiving $9 million from an unnamed architect of the embezzlement scheme. [read post]
12 Oct 2020, 5:13 am
He also seems to have done similar work for a “business person seeking to fund certain lobbying efforts” who in fact turned out to be an FBI agent. [read post]
2 Oct 2020, 11:35 am
At the time of the events in question, Fremont already had a track-record as a “rogue” government agent, having been court-martialed as a Lt. [read post]
4 Sep 2020, 3:00 am
In addition to rentals at Mar-a-Lago, the Trump Organization charged daily “resort fees” to Secret Service agents guarding Vice President Pence in Las Vegas and in another instance asked agents to pay a $1,300 “furniture removal charge” during a presidential visit to a Trump resort in Scotland. [read post]
29 Aug 2020, 10:36 pm
His sister, Zeinab, who lives in Canada, said Hussein has eight children and had been working as a driver for a Saudi family at the time of his arrest.Saudi Arabia’s leaders have searched for ways to repair the country’s global image since Saudi government agents killed and dismembered journalist Jamal Khashoggi in Istanbul in October 2018. [read post]
