Search for: "Unnamed Officer" Results 421 - 440 of 1,697
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11 Jan 2019, 12:30 pm by John K. Ross
Unnamed corporation owned by an unnamed foreign gov't declines to comply with a federal grand jury subpoena (in what is believed to be the Mueller investigation of Russian interference in the 2016 presidential election). [read post]
9 Jan 2019, 1:39 pm by Robert Liles
  The defendant and the unnamed group of conspirators are also charged with paying patient recruiters for referring Medicare patients to the home health agency. [read post]
9 Jan 2019, 9:54 am by William Ford
Circuit’s decision to uphold a contempt citation against the unnamed defendant in In re: Grand Jury Subpoena, the mystery case of the subpoena Special Counsel Robert Mueller filed against a foreign bank. [read post]
8 Jan 2019, 3:50 pm by Lyle Denniston
 After the Supreme Court acted on Tuesday afternoon, reporters for the Washington Post, citing unnamed sources, said the controversy does involve the Mueller investigation and that the firm involved is a financial institution. [read post]
8 Jan 2019, 5:42 am by Emma Broches, Julia Solomon-Strauss
In his guilty plea, Raishani admitted to helping an unnamed individual join the Islamic State. [read post]
31 Dec 2018, 6:00 am by Joseph J. Lazzarotti and Maya Atrakchi
According to OCR’s announcement, ACH engaged an unnamed individual to provide medical billing services without first entering into a business associate agreement (BAA). [read post]
24 Dec 2018, 12:45 pm by Matthew Borges
The unnamed company appealed on the grounds of the Foreign Sovereign Immunities Act and asserted that the subpoena would require the corporation to violate its country’s laws. [read post]
22 Dec 2018, 4:26 pm by Amy Howe
Court of Appeals for the District of Columbia Circuit heard oral argument last week, with courthouse security officers not only closing the hearing to the public but also locking down an entire floor of the courthouse. [read post]
14 Dec 2018, 5:00 am by Sarah Grant, Chuck Rosenberg
” Trump advisor Roger Stone publicly acknowledged that he had communicated with Guccifer 2.0 and was likely the unnamed individual to whom the indictment refers. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
  For now, taxpayers will be able to use only bitcoin, but the Ohio Treasurer’s office said it might allow other cryptocurrencies in the future. [read post]
28 Nov 2018, 9:01 pm by Jim Sedor
Campaign Finance National: “Unnamed Donors Gave Large Sums to Conservative Nonprofit That Funded Pro-Trump Allies” by Michelle Ye Hee Lee (Washington Post) for MSN Alaska: “Judges Open Door Wider for Out-of-State Money in Alaska Elections” by James Brooks for Anchorage Daily News Elections National: “Roger Stone Sought WikiLeaks’ Plans Amid 2016 Campaign, Associate Says” by Sharon LaFraniere and Maggie Haberman New York Times) for WRAL Michigan:… [read post]
28 Nov 2018, 4:03 pm by INFORRM
Ultimately, what this boils down to is a story about an unnamed local authority which has complied with court rules to give notice to a parent of the fact their child was subject to proceedings. [read post]
28 Nov 2018, 12:34 pm by Marie Davoise
This feature gained notoriety when a case was filed at the Permanent Court of Arbitration in The Hague in October 2016 by two global unions, IndustriALL Global Union and UNI Global Union, to hold two unnamed multinational companies to account. [read post]
24 Nov 2018, 9:05 am by Gritsforbreakfast
The rest gave platforms for elites to promote their own, self-interested agendas.Readers will recall the Chron's extended advocacy piece masquerading as news advocating for an increase in patrol officers to make DWI arrests. [read post]
12 Nov 2018, 9:01 pm by Lesley Wexler
Think, for example, of police officers who fail to prevent their fellow officers from engaging in a lawful shooting that they personally believe to be deeply morally problematic, or soldiers in Afghanistan or Iraq who witnessed or participated in lawful, but awful killings of civilians. [read post]
9 Nov 2018, 2:00 am by Christopher Tyner
Ron Helus and an unnamed California Highway Patrol officer were the first officers on the scene, arriving minutes after the shooting was reported. [read post]
2 Nov 2018, 11:27 am by Anushka Limaye
Scott Anderson and Benjamin Wittes examined the results from their FOIA request on ex-CIA officer and current congressional candidate Abigail Spanberger’s SF-86 form. [read post]