Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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16 May 2012, 3:00 am
But the judge rejected this argument, because the Austrian corporations had, by doing business in Texas, appointed the Secretary as their agent for service of process, and service was made in the United States and governed by Rule 4(e) rather than Rule 4(f). [read post]
3 May 2012, 8:01 am
Approximately 400 law enforcement agents from the FBI, HHS-OIG, multiple Medicaid Fraud Control Units, and other state and local law enforcement agencies participated in the national takedown. [read post]
27 Mar 2012, 12:58 pm
They are what they are – all else being equal, we’ll apply our own law. [read post]
15 Mar 2012, 9:53 am
("Haiti Teleco"), the Haitian state-owned telecommunications company. [read post]
23 Feb 2012, 5:53 am
In summary, the issues which the senders of the letter have asked for guidance include: Definitions of “foreign official” and “instrumentality” under the FCPA The letter states that “without a clear understanding of the parameters of “instrumentality” and “foreign official”, companies have no way of knowing whether the FCPA applies to a particular transaction or business relationship, particularly in… [read post]
18 Feb 2012, 10:13 pm
It applies to U.S. companies and citizens, foreign companies listed on a U.S. stock exchange, or any person acting while in the United States, from corruptly paying or offering to pay directly or indirectly, money or anything of value to a foreign official to obtain or retain business. [read post]
6 Jan 2012, 1:08 am
In other words, the parent company, the alleged wrongful activity and the targeted individuals all took place or are domiciled outside the United States, which illustrates the U.S. regulators’’ willingness to “polic conduct beyond [U.S.] borders that it perceives as affecting U.S. markets. [read post]
12 Dec 2011, 10:50 am
United States, companies have endured strict liability for the criminal acts of employees who were acting within the scope of their employment and who were motivated in part by an intent to benefit the corporation. [read post]
5 Dec 2011, 7:13 am
American agents transport the cash on government flights to the United States, where it is deposited into traffickers' accounts, and then wired to companies that provide goods and services to the cartel. [read post]
5 Dec 2011, 7:13 am
American agents transport the cash on government flights to the United States, where it is deposited into traffickers' accounts, and then wired to companies that provide goods and services to the cartel. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
20 Nov 2011, 5:20 am
Thanks to IPEC Victoria Espinel, ICE Director John Morton and many agents, the good guys are starting to turn the tide. [read post]
20 Nov 2011, 5:20 am
Thanks to IPEC Victoria Espinel, ICE Director John Morton and many agents, the good guys are starting to turn the tide. [read post]
7 Nov 2011, 1:59 am
"Some of the foreign and state standards that are being instituted can be read to mean different things, Wenger said "but the confusion can be eliminated and we can all be held to the same appropriate standards for quality if FDA finally establishes the standards we've all wanted for so long. [read post]
6 Nov 2011, 1:04 pm
UNITED STATES OF AMERICA, ACTING THROUGH FARM SERVICE AGENCY, f/k/a FARMERS HOME ADMINISTRATION, UNITED STATES DEPARTMENT OF AGRICULTURE, Appellee. 1st District.Attorney Disqualification: BOFA SEEKS TO OUST AIG LAW FIRM FROM $10 BILLION CASE, AIG v. [read post]
31 Oct 2011, 5:04 am
For those not familiar with the PATRIOT Act, the Foreign Intelligence Surveillance Act (“FISA”) provides American authorities with the power to gather intelligence on foreign agents in the United States and abroad, pursuant to orders issued by the Foreign Intelligence Surveillance Court. [read post]
20 Sep 2011, 7:13 am
The United States Attorney stated that all charges in these Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty. [read post]
19 Sep 2011, 8:56 am
” “Our ongoing 30-month investigation included cooperation from law enforcement agencies in the United States, Hong Kong and Canada,” said David M. [read post]
10 Sep 2011, 1:32 pm
Section 6 of Assembly Bill No. 284 of this session requires the trustee under a deed of trust to be: (1) an attorney licensed in this State; (2) a title insurer or title agent authorized to do business in this State; or (3) a person licensed as a trust company or exempt from the requirement to be licensed as a trust company. [read post]
15 Aug 2011, 2:59 am
The agency declined to say how many loads are inspected and by whom. [read post]
