Search for: "Their officers, agents and employees"
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23 Jan 2012, 11:49 am
The search of the e-mail accounts revealed that Kiriakou disclosed the name of a covert officer to a journalist, who then provided a defense investigator the full name of the CIA employee. [read post]
16 Apr 2018, 9:55 am
For example, lawyers may keep personal correspondence in their offices, or employment agreements with their employees, or tax records for their firms. [read post]
13 Jun 2012, 8:14 am
FOX 13 was there as agents blocked off the exits to the building and escorted employees, one by one, into a command post to be questioned. [read post]
13 Jun 2012, 8:14 am
FOX 13 was there as agents blocked off the exits to the building and escorted employees, one by one, into a command post to be questioned. [read post]
3 Sep 2021, 2:00 am
This is particularly important if you’re already working with remote agents, who might see your business differently than your in-office employees. [read post]
11 Jan 2024, 8:41 am
Subpostmasters are self-employed operators of local post offices and authorised by the Post office Ltd to serve as their agents. [read post]
6 Mar 2018, 10:59 am
Agents at that local FBI office would then investigate further, and in some cases try to obtain a warrant to search the device. [read post]
16 Jul 2017, 11:57 pm
Agents (including letting agents) have a fiduciary duty towards their principal. [read post]
14 Aug 2009, 5:35 am
"* Ultimately the Hearing Officer found Wilson not guilty of the incompetence charge but guilty of misconduct and recommended his termination. [read post]
22 May 2017, 7:15 am
You’re an ex-agent, can you let people know what agency rules he broke and why it’s important for every employee of the FBI to follow them, no matter their title? [read post]
2 Jan 2017, 2:52 am
Former MF Global Chief Executive Officer Corzine was required to pay a $5 million civil monetary penalty and to enter into an undertaking that he will never act as a principal, agent, officer, director, or employee of a Futures Commission Merchant ("FCM") and that he will never register with the CFTC in any capacity. [read post]
16 Dec 2014, 11:14 am
The job is open only to TSA employees. [read post]
2 Jan 2012, 11:57 am
Agents who chose to use the Concord office were required to pay a fee for their workspace and telephone service. [read post]
13 May 2009, 1:50 pm
Cuomo's office has issued subpoenas to more than 100 investment firms and their agents in the probe. [read post]
3 Mar 2008, 4:11 am
Ohio Revised Code section 3599.06 provides: No employer, his officer or agent, shall discharge or threaten to discharge an elector for taking a reasonable amount of time to vote on election day.... [read post]
25 Jul 2011, 7:01 am
The Washington Post is reporting that a former employee of Akamai, a website content delivery company, has agreed to plead guilty to a charge of foreign economic espionage for providing company trade secrets to an undercover FBI agent posing as an Israeli intelligence officer, federal prosecutors announced Thursday.Elliot Doxer, 42, will admit to providing trade secrets from Cambridge-based Akamai Technologies Inc. over an 18-month period to the agent, whom he… [read post]
14 Oct 2011, 9:55 am
There are two exclusions from being considered a placement agent under the laws: “(1) an employee, officer, director, equityholder, partner, member, or trustee of an external manager who spends one-third of his or her annual time managing the assets held by the external manager; and (2) any employee, officer, director or affiliate of an external manager, if that external manager is: (a) registered with the SEC or a comparable state securities… [read post]
13 Oct 2023, 3:21 am
Is it your trusted tax attorney or CPA, or is it a marketing or promotional agent? [read post]
6 Jan 2011, 11:49 am
Directive 4501R-E states that “that dispersal of hand-held chemical agents is authorized to defend oneself, another employee, inmate or visitor, to maintain the safety and security of the facility, or to enforce Department rules where necessary to promote the good order and safety of the facility. [read post]
19 Jul 2011, 11:39 am
The suit argued that local sheriff's deputies were acting as assistants to ICE agents in helping them make traffic stops on and unwarranted searches on those who appeared to be Latino. [read post]
