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20 Oct 2019, 11:35 am
But the emerging imperial system is also marked by the ability both to control its internal operations between core and collectives, and to defend itself against rival imperial projects, principally those of the U.S. and its nascent (though remarkably contested) America First project. [read post]
20 Oct 2019, 7:00 am
The SEC’s final, and fifth, charge was against Bise and Mendez for assisting their company, Bitqyck, in running the unregistered exchange. [read post]
18 Oct 2019, 12:37 pm
In CAR, government officials have defended their close ties to Russia, arguing that “we presented our problem and Russia offered to help us. [read post]
18 Oct 2019, 6:52 am
The instruction for the securities fraud charges told the jury that a defendant's belief that everything would work out so that no investors would lose any money does not require a finding that the defendant acted in good faith. [read post]
18 Oct 2019, 3:00 am
The third defendant in the case, a California man named Andrey Kukushkin, was arrested recently, according to authorities. [read post]
17 Oct 2019, 6:45 pm
The complaint names as defendants the company itself and two of its executives. [read post]
17 Oct 2019, 7:10 am
A Way Forward PPD-28 usefully clarifies and defends the U.S. practice of targeting, collecting and retaining foreign communications that are needed to warn of threats and inform difficult national security decisions. [read post]
16 Oct 2019, 2:33 pm
The government alleged that the defendants falsified took steps to conceal the fraud, including: (1) Disciplining or firing employees who asked questions about whether the billing practices were correct or legal, (2) Instructing practice employees to tell patients and representatives from insurance companies that if the practice had billed for work that had not been done, it was simply a billing error and would be corrected, when, in fact, it was the routine practice of the… [read post]
16 Oct 2019, 10:38 am
In June 2019 a customer complained that Peggs violated the securities laws by alleging that Peggs and several other defendants failed to carry out the decedent’s intentions regarding beneficiary designations for two annuities. [read post]
16 Oct 2019, 9:23 am
All four defendants are due to appear in federal court Thursday morning now. [read post]
15 Oct 2019, 1:35 pm
The defendant corporation did so, and ultimately secured the client’s business. [read post]
15 Oct 2019, 11:33 am
” Hunter Biden, the son of former Vice President Joe Biden, defended his actions in Ukraine during a televised interview, in which the younger Biden suggested that he neither had an ethical lapse nor acted improperly while working for a Ukrainian gas company, reports ABC News. [read post]
15 Oct 2019, 10:19 am
The insurance company? [read post]
15 Oct 2019, 10:10 am
As a result of the conduct described herein, said defendants allegedly violated Sections of the Securities Act and Sections of the Securities Exchange Act, the Complaint notes. [read post]
15 Oct 2019, 10:10 am
As a result of the conduct described herein, said defendants allegedly violated Sections of the Securities Act and Sections of the Securities Exchange Act, the Complaint notes. [read post]
14 Oct 2019, 9:53 am
Thursday, October 17, 2019, 10:00 a.m.: The House Homeland Security Subcommittee on Emergency Preparedness, Response, and Recovery will hold a hearing on defending the homeland from bioterrorism. [read post]
14 Oct 2019, 5:08 am
Cyber Command has undergone a significant shift in strategic thinking away from deterrence toward persistent engagement and defend forward. [read post]
13 Oct 2019, 1:40 pm
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and seeks to recover damages on behalf of the plaintiff class. [read post]
12 Oct 2019, 12:42 pm
Another company witness testified at deposition that there were burglaries on the property and that they’d gotten security complaints. [read post]
11 Oct 2019, 4:01 am
The Carswell Company Limited published the first series of lectures. [read post]
