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7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:45 am by Jonathan Bailey
White House press release (left) contains full paragraph copied verbatim from Exxon press release (right). pic.twitter.com/NlhoUvdqvd — Christopher Ingraham (@_cingraham) March 6, 2017 A quick examination shows that the two paragraphs are identical outside of the White House writing out United States, adding a space to “Exxon Mobil” and adding the word “expansion”. [read post]
6 Mar 2017, 8:46 am by Quinta Jurecic
  The United States Embassy in Libya suspended its operations in 2014. [read post]
6 Mar 2017, 8:12 am by Rishabh Bhandari
The BBC draws attention to Mexico’s recent decision to open consulates in 50 cities across the United States to advise Mexican citizens on their immigration rights as the Trump White House looks to increase deportations from the United States. [read post]
6 Mar 2017, 8:11 am by Paul Rosenzweig
  All of the evidence that relates to these allegations is presumably within the United States and readily available. [read post]
5 Mar 2017, 2:15 pm
” In addition, the purpose of FISA surveillance — to obtain wide-ranging “foreign intelligence information” — is much broader than a typical wiretap, and can extend, for example, to information related to the foreign affairs of the United States. [read post]
5 Mar 2017, 4:48 am by Benjamin Wittes
Unless and until the President retracts those statements or amends them to comport with Julian’s sense (which I share) of what the reality probably is, I think we all have an obligation to take the words of the President of the United States seriously. [read post]
3 Mar 2017, 5:14 pm by Karen T. Willitts, Esq.
”   The Executive Order states that its purpose is to address the issue of “Many aliens who illegally enter the United States and those who overstay or otherwise violate the terms of their visas present a significant threat to national security and public safety. [read post]
3 Mar 2017, 12:21 pm by Jordan Brunner
The airstrikes follow the January 29th raid that resulted in the death of Navy SEAL Chief Special Warfare Officer William “Ryan” Owens and numerous civilians, and come as the United States seeks to step up its approach to countering militancy in Yemen given that AQAP is seen by U.S. officials as one of the most dangerous militant threats they face. [read post]
3 Mar 2017, 10:56 am
  Kudos to Phil Reizenstein and Kristy Kawass for a job well done.*10th Amendment: “The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people. [read post]
2 Mar 2017, 11:26 am by Nora Ellingsen
With the help of these agents, Hester began devising a terrorist attack, cementing his place within the ranks of native-born U.S. citizens plotting violent attacks within the United States. [read post]
2 Mar 2017, 11:08 am by Jordan Brunner
The Russian Defense Ministry stated that the United States had provided the coordinates of American-backed forces prior to the strike, but that it had not bombed any sites designated as such. [read post]
1 Mar 2017, 12:55 pm by Cynthia Marcotte Stamer
Stamer continuously advises health and insurance industry clients about licensing, regulatory compliance and internal controls, workforce, agent and broker and medical staff performance, claims and reimbursement, quality, governance, reimbursement, privacy and data security, and other risk management and operational matters. [read post]
1 Mar 2017, 9:36 am by David Post
These ordures are rapidly depraving the public taste and lessening its relish for sound food. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
[11]      The action against BP (“the BP case”) contains the following conclusions, read short: Count and reckoning of BP’s intromissions from 1 March 2006 to 31 July 2006 with HC’s funds received into its client account, and payment of any balance due. [read post]
1 Mar 2017, 8:36 am by Peter Klose
(i) For purposes of this contract, the term “Institutional Lender” shall mean any bank, savings bank, private banker, trust company, savings and loan association, credit union or similar banking institution whether organized under the laws of this state, the United States or any other state, foreign banking corporation licensed by the Superintendent of Banks of New York or regulated by the Comptroller of the Currency to transact business in New York… [read post]