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15 Dec 2017, 9:01 am
This update includes the following: Cryptocurrency Leadership Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Regulatory & Other Changes in 2016 Compliance Calendar **** Cryptocurrency Leadership: This year digital assets and cryptocurrencies have emerged in force as a separate and distinct asset class. [read post]
15 Dec 2017, 9:01 am
This update includes the following: Cryptocurrency Leadership Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Regulatory & Other Changes in 2016 Compliance Calendar **** Cryptocurrency Leadership: This year digital assets and cryptocurrencies have emerged in force as a separate and distinct asset class. [read post]
14 Dec 2017, 8:30 am
Fitzgerald repeatedly asserted that such information would not have mattered to his investigation. [read post]
13 Dec 2017, 9:39 am
”) Brief amicus curiae of Paul Cole (How do the statutory categories under 101 mesh with the eligibility requirements?) [read post]
29 Nov 2017, 6:58 am
Following preliminary matters (e.g., establishing that al-Nashiri’s absence was voluntary), the commission heard testimony from Gary Reinecke, a former FBI agent and current professor at Boston University. [read post]
28 Nov 2017, 10:00 am
Proceedings began with brief preliminary matters. [read post]
27 Nov 2017, 6:00 am
Cole Roofing sought dismissal of the VCPA and warranty claims by demurrer and further sought by demurrer to have the matter dismissed as being filed after the running of the statute of limitations. [read post]
20 Nov 2017, 10:13 am
It also targets any communications between the Justice Department and the White House on these matters. [read post]
15 Nov 2017, 4:00 am
” In his final comments, Spath reiterated that he would abide by any directives coming down from superior courts, but until then would continue with evidence preadmission and other routine matters. [read post]
14 Nov 2017, 1:45 pm
Al-Nashiri in the capital pretrial matter without learned counsel. [read post]
14 Nov 2017, 4:00 am
He indicated his intention to issue findings in the matter, responsive to the defense’s request for an abatement of proceedings, in the coming week. [read post]
13 Nov 2017, 4:04 pm
Cole may seek justice and elect to pursue legal claims for their injuries. [read post]
13 Nov 2017, 8:05 am
He is scheduled to testify in pre-trial matters in the coming days.) [read post]
13 Nov 2017, 8:05 am
He is scheduled to testify in pre-trial matters in the coming days.) [read post]
8 Nov 2017, 6:30 am
(Al Nashiri is accused of planning the 2000 bombing of the USS Cole.) [read post]
7 Nov 2017, 8:00 am
In light of Rishikof’s exercise of authority over the matter, Lamberth declined to inject himself into the process. [read post]
4 Nov 2017, 4:24 am
David Cole, the A.C.L.U. [read post]
3 Nov 2017, 9:50 am
Democrats on the Senate judiciary and intelligence committees want Sessions to clarify his prior testimony on the matter. [read post]
2 Nov 2017, 9:42 am
On Nov. 6 and subsequent days, it will deal with classified matters related to al-Darbi, additional 327E witnesses, cross-examination of al-Darbi, and preadmission of real evidence from the USS Cole. [read post]
2 Nov 2017, 6:05 am
Even if it did, the last thing the military needs right now is an ISIS detainee who is going to get to litigate whether ISIS is really covered by the AUMF at all—a matter the John Doe case will also raise if it gets that far. [read post]
