Search for: "Matter of Anonymous Member" Results 2241 - 2260 of 2,354
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15 Jun 2011, 1:25 am by Mandelman
The investigation, which began quietly in recent weeks, is part of a larger inquiry that is scrutinizing whether mortgage companies and Wall Street firms took the necessary steps under New York state law when creating mortgage-backed securities, these people said, who requested anonymity because they weren’t authorized to speak publicly about the probe. [read post]
23 May 2011, 10:28 pm by Marty Lederman
As a practical matter, though, a state must be responsible for preventing terrorists from using its territory as a base for launching attacks. [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
To make matters worse, seeking law enforcement help for a ransomware attack unfortunately remains a very limited option. [read post]
2 Jan 2010, 10:45 am by charonqc
  I am an honorary member. [read post]
8 Feb 2015, 1:00 pm by Joe Mullin
He is making wild accusations and threats against you, me, and other members of the community. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The Antiquities Coalition also expressed concern over “built-in anonymity and masking of beneficial ownership, ineffective protection of artifacts at archeological sites in high-risk countries, counterfeits and forgeries, fraudulent provenance and use of social media in suspect transactions. [read post]
10 Mar 2020, 8:43 pm by Chris Castle
   Digital pirates leverage anonymity, geography and extradition treaties to wrap themselves in the laws they cherry pick and use as loophole-driven alibis. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The Antiquities Coalition also expressed concern over “built-in anonymity and masking of beneficial ownership, ineffective protection of artifacts at archeological sites in high-risk countries, counterfeits and forgeries, fraudulent provenance and use of social media in suspect transactions. [read post]
26 Aug 2016, 6:21 am
That includes the power to criminalize an individual's expression of sexual fantasies, no matter how perverse or disturbing. [read post]
20 Dec 2022, 8:00 am by Greg Lambert and Marlene Gebauer
So I was lucky enough to bring some members of my team from Hogan with me, but then also adding Dave Lewis, who was the chief data scientist at BrainSpace. [read post]
5 Apr 2022, 1:09 am by Christian Romero
But without input from community members, governments can't figure out what problem they are trying to solve. [read post]
26 Sep 2022, 6:00 am by Norman L. Eisen
¶ 71; represented that he worked for “an ‘anonymous’ person who helped immigrants reach sanctuary states. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
National/Federal $5,800 Bottle of Whiskey, a Gift from Japan to Pompeo, Is Missing, U.S. [read post]
2 Jul 2024, 5:51 am by Bailey Ulbricht
” ANERA has not received any information at all from the Israeli military about the March 8 airstrike that killed its staff member. [read post]
13 Jul 2022, 6:50 pm
 I have been posting about the review of the Hong Kong SAR by the UN Human Rights Committee (Hong Kong Within One Country and Between Two Systems of Outside Normative Expectations: Mediating Human Rights Under Conditions of Economic Autonomy and in the Shadow of Global Norms). [read post]
1 Dec 2008, 4:14 pm
Securities Litigation Blog  Dealing with securities-related matters, and authored by attorneys John Jordak and Susan Hurd of Alston & Bird. [read post]
18 Mar 2013, 6:30 am by Benjamin Wittes
”[7] An anonymous, unclassified white paper leaked to NBC News prompts more questions than it answers. [read post]
20 Apr 2018, 1:49 am by INFORRM
Both Claimants were granted anonymity (as ‘NT1’ and ‘NT2’ respectively) so as to avoid undermining the purpose of their claims. [read post]