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21 Sep 2022, 9:55 am
The scheme itself had tangential jurisdictional links to the United States, including that a United States based messaging platform was used to transmit ephemeral messages using United States located servers, that a bribe was paid from a Bahamas incorporated company through the United States to a Swiss bank account, and that GOL made a SEC filing that falsely reported the bribe payments as sales and marketing expenses. [read post]
6 Aug 2011, 3:18 am
Article 2, Section 1, Clause 5, regarding natural-born citizen status, and has produced documents verified by numerous professionals and experts in the field of document analysis as to be forgeries, a Federal crime under Section 18 of the United States Code of Justice; Claimant asserts that because of the egregious criminality associated with such an act, that a treasonous action has been perpetrated that has actionably effected the quality of life previously afforded to citizens of… [read post]
3 Oct 2017, 4:15 am
” We rely on our readers to send us links for our round-up. [read post]
22 Jan 2010, 8:19 pm
In Nevada, some of the professional guardians thought a better idea was to have a national association provide the regulatory, credentialing oversight. [read post]
27 Sep 2010, 3:21 am
This blog will use the IISD paper on transparency, which is still in draft and unpublished, to explore broader challenges facing the investment regime. [read post]
10 Jul 2010, 5:09 am
The nations governors are meeting in Bahstan, Mass, for the 102nd annual meeting of the National Governors association. [read post]
10 Jun 2024, 4:55 am
This incident exemplifies the ongoing internal conflicts and targeted violence associated with the occupation. [read post]
10 Oct 2019, 12:37 pm
His bank, as most banks do in similar situations, sold the debt to a professional debt-collection firm, Klemm & Associates. [read post]
27 May 2015, 7:52 am
Tyson, Jr. pleaded guilty to racketeering (RICO) conspiracy, securities fraud, mortgage fraud, wire fraud, money laundering conspiracy and bank bribery conspiracy. [read post]
21 Oct 2024, 9:01 pm
Given how much has changed since 2005, I think it was incumbent upon us to update our national market system rules. [read post]
2 Jul 2011, 6:46 am
Bush, whom Gates also served, used the word “victory” 15 times in a single speech (“National Strategy for Victory in Iraq”). [read post]
5 Jan 2023, 2:22 pm
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
7 Feb 2024, 2:02 pm
at 827, and (ii) that a state may not use exclusion from its ballot for the “avowed purpose,” id, at 831, or the “sole purpose,” id. [read post]
7 Feb 2024, 2:35 pm
at 827, and (ii) that a state may not use exclusion from its ballot for the “avowed purpose,” id, at 831, or the “sole purpose,” id. [read post]
11 Aug 2021, 12:52 pm
Many companies resolve ransomware demands quietly, paying large sums of money to make problems go away—the adverse publicity associated with high-profile ransomware attacks being almost as harmful to a business as the attack itself. [read post]
24 May 2019, 2:00 am
Public-sector employers use a balancing test to determine whether an employee’s speech is protected. [read post]
8 Dec 2021, 4:36 am
In 1841, as the House moved to cut off unlimited debate, the Senate had its first prominent early filibusters over patronage in its printing office and then a long-contested national banking bill dating back to the Andrew Jackson administration. [read post]
8 Nov 2011, 3:50 pm
But recent history teaches us that the exact opposite is likely to happen. [read post]
8 Jan 2019, 2:00 am
For each job on the list, we also provided national median pay values using data collected between November 15, 2017, and November 15, 2018, and a sample of 5,928 data points. [read post]
5 Oct 2011, 2:00 am
National Australia Bank, the U.S. [read post]
