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11 Jun 2008, 9:47 pm
And lest you think this idea of foreign companies and personnel being pursued for FCPA violations is a purely hypothetical one, I suggest you also check out this post, entitled, "Europe Discovers the FCPA," which lists the following European companies "currently under FCPA investigation by US authorities:" ABB (Switzerland, energy) Alcatel Lucent (France, communications) AstraZeneca (UK-Sweden, pharmaceuticals) BAE Systems (UK, defense) Daimler (Germany, automotive) Innospec… [read post]
11 Jun 2008, 11:24 am
The third competitor to come clean — Smith & Nephew (SNN) waited until the 20F it filed on March 27, 2008 to disclose the issue, but gets points for providing the most information: In September 2007 the United States Securities and Exchange Commission ("SEC") wrote a letter to the Group advising that it was conducting an informal investigation into certain marketing practices in the Group's orthopaedics reconstruction business in Germany, Poland and Greece… [read post]
11 Jun 2008, 4:48 am
And in Charterhouse of Parma, still perhaps the best political novel ever written, we have that wonderful passion of the Princess Sanseverina for her almost entirely undeserving nephew. [read post]
5 Jun 2008, 4:13 pm
But these special military tribunals that are stained by politics and deny detainees the basic American principle of due process smack of revenge rather than justice, and mock our legal system and those we lost,” said Valerie Lucznikowski, who lost her nephew, Adam Arias, on 9/11. [read post]
4 Jun 2008, 12:26 pm
If spouses and fiancees are potentially covered, what about siblings, parents, aunts, uncles, nieces, nephews and friends? [read post]
28 May 2008, 5:09 pm
The defective product has been approved for use in the United States since 2006, has been recalled by the United States distributor, Smith & Nephew, Inc., Endoscopy Division of Andover, MA. [read post]
18 May 2008, 10:00 am
After usurping the throne, the evil King Miraz now rules over Narnia instead of its rightful heir, Miraz’s nephew Prince Caspian, who lives in exile. [read post]
16 May 2008, 9:56 am
In his affidavit, the adjuster claimed that the plaintiff's principal informed him that Verrone's nephew came to the premises to take pictures a few days after the accident. [read post]
13 May 2008, 3:18 am
So, not only is the Fleming firm having to pay the costs of defending themselves in the Jenifer case, they have also sued their insurance carrier, Clarendon National Insurance Co, Jenifer sued the Fleming firm, John Fleming and his nephew William Fleming in 2006. [read post]
Law Firm Sued 22 Times Sues its Own Malpractice Carrier for Not Defending New Legal Malpractice Suit
10 May 2008, 1:00 pm
Jenifer.So, not only is the Fleming firm having to pay the costs of defending themselves in the Jenifer case, they have also sued their insurance carrier, Clarendon National Insurance Co,Jenifer sued the Fleming firm, John Fleming and his nephew William Fleming in 2006. [read post]
Law Firm Sued 22 Times Sues its Own Malpractice Carrier for Not Defending New Legal Malpractice Suit
10 May 2008, 6:00 am
Jenifer.So, not only is the Fleming firm having to pay the costs of defending themselves in the Jenifer case, they have also sued their insurance carrier, Clarendon National Insurance Co,Jenifer sued the Fleming firm, John Fleming and his nephew William Fleming in 2006. [read post]
9 May 2008, 1:29 pm
" After several hours of this, Wells-Jordan's aunt gave up- "just tell them what they want to hear," she told her nephew, "we'll deal with this when it comes to court. [read post]
5 May 2008, 3:33 pm
The South Carolina Advisory Committee on Standards of Judicial Conduct opines that a circuit court judge may employ a nephew as a judicial clerk. [read post]
5 May 2008, 1:51 am
Dollars to Eurosystem Counterparties Under the Term Auction Facility (PDF 72 KB)Prepared by the European Central Bank05/02/2008
Letter to Homeland Security Secretary Michael Chertoff From House Homeland Security Democrats (PDF 78.5 KB)Letter Regarding Homeland Security's Implementation of the Transportation Worker Identification Credential Program05/02/2008
Letter to Homeland Security Secretary Michael Chertoff From Senate Homeland Security and Government Affairs Chairman Joe… [read post]
3 May 2008, 4:17 pm
Ro.C. was an 11-year-old girl who revealed that she had been sexually molested by her nephew by adoption and sexually assaulted by her adopted brother on multiple occasions, as recently as the previous evening. [read post]
3 May 2008, 10:10 am
An example of latent ambiguity would be a gift to "my nephew James Scott" if the testator actually had two nephews, each having James as a middle name. [read post]
28 Apr 2008, 8:47 am
Smith & Nephew is asking for share plan amendments that would boost the maximum salary multiples for executives. [read post]
25 Apr 2008, 2:55 pm
My nephew seems to be working all the time too. [read post]
21 Apr 2008, 10:15 pm
But we’ve got this idea, say a $10,000.00 gift, for example, could be to a charity, could be to a niece or a nephew or, someone who’s being identified with a specific amount. [read post]
17 Apr 2008, 4:57 am
"In the deadliest homicide case in Memphis's modern history, police said Jessie Dotson, 33, killed six people -- including his brother, two nephews, and two women last month. [read post]
