Search for: "Officer De Petro"
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1 Dec 2022, 6:01 pm
OFFICE OF FOREIGN ASSETS CONTROL Venezuela Sanctions Regulations 31 CFR part 591 GENERAL LICENSE NO. 8K Authorizing Transactions Involving Petróleos de Venezuela, S.A. [read post]
23 Oct 2013, 12:56 pm
The SEC Office of the Whistleblower post Notices of Covered Action where a final judgement or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. [read post]
28 Dec 2018, 6:29 am
But some analysts see the petro as a desperate move to secure cash amid an unprecedented economic meltdown brought about by Maduro’s socialist policies. [read post]
17 Sep 2015, 5:51 pm
Part of the conversation would be in order to de-conflict Syrian airspace in order to prevent an exchange of fire between Russian and American forces. [read post]
20 Jul 2012, 5:00 am
A TSA officer detected nitrates on his gloves after the pat down. [read post]
29 Sep 2015, 1:37 pm
And after a day filled with talks about Syria, the Ukrainian President Petro Poroshenko addressed the U.N General Assembly earlier today, virulently condemning Russia for its aggression in his country. [read post]
18 Nov 2011, 1:31 pm
De Marie, 226 F.2d 783, 785 (7th Cir. 1955) ("Where the officers only furnished the defendant with an opportunity to carry out a crime which he was already willing to commit, there is no entrapment. [read post]
4 May 2010, 1:30 pm
Petro, visit www.mjpetro.com. [read post]
19 Feb 2013, 2:00 pm
The district court's determination that the protective patdown of Patton was supported by reasonable suspicion that he might be armed is a legal determination that we review de novo. [read post]
1 Jul 2011, 10:24 am
Petro, visit www.mjpetro.com [read post]
29 Dec 2011, 1:41 pm
Petro, visit www.mjpetro.com [read post]
15 Oct 2020, 9:05 pm
J&F also paid bribes worth more than $4.6 million to and for the benefit of a high-ranking executive of Fundação Petrobras de Seguridade Social, a state-controlled pension fund, in exchange for obtaining Petros’s approval of a merger benefiting J&F. [read post]
10 Sep 2020, 6:15 pm
through its Director Office v. [read post]
4 Oct 2011, 2:20 pm
His de facto authority to deny license applications or suspend licenses (even if temporary and subject to review), could significantly impact businesses' ability to operate an [read post]
13 May 2011, 11:18 am
We review the district court's interpretation of § 3B1.3 de novo and its underlying factual findings for clear error. [read post]
28 Jan 2011, 8:49 am
Discussion Standard of Review We apply a dual standard of review to a district court's denial of a suppression motion, reviewing legal conclusions de novo and findings of fact for clear error. [read post]
19 Mar 2011, 8:34 am
Petro, visit www.mjpetro.com [read post]
10 Mar 2011, 10:51 am
Petro, visit www.mjpetro.com [read post]
17 Jun 2014, 8:46 am
” Violence continues in Ukraine, as new President Petro Poroshenko ordered government forces to regain control of the border near Russia. [read post]
15 Sep 2016, 12:21 pm
Special Envoy for Syria Staffan de Mistura said both the government and some opposition forces were to blame for the standoff over aid deliveries to the rebel-held part of the city. [read post]
