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  Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US political office. [read post]
24 May 2011, 7:17 pm by slemberg
District Court ruled that a debt collection agency whose agreement with AT&T expressly stated that the agency was not an agent of AT&T could not compel arbitration. [read post]
13 Sep 2010, 12:30 pm by Elie Mystal
In 2001, the activities of NOPEDO came to the attention of the defendant who instructed his agents in Belgium and Switzerland to commence a libel action against NOPEDO and the Raelian Movement which resulted in an order by the Belgian courts based upon knowingly false assertions made by defendant that his organization did not promote or cover up pedophilia and an unsuccessful attempt by the defendant’s agents in Switzerland to misuse the court system in the same fashion.15. [read post]
24 Aug 2023, 4:28 pm by Tobias Lutzi
Few books can get you from the rainy coast of Newfoundland over 19th-century Holstein straight to sunny Queensland and back to the North of Pennsylvania, while telling stories of a retired MI5 agent, the largest Ponzi scheme in history, a company founded by the 41st President of the United States, the aftermath of the First Gulf War, and the collapse of the Federal Bank of Australia. [read post]
3 May 2018, 3:00 am by Public Employment Law Press
However, the Court of Appeals instructs that FOIL is to be "liberally construed and its exemptions narrowly interpreted so that the public is granted maximum access to the records of government" (Matter of Town of Waterford v New York State Dept. of Envtl. [read post]
22 Oct 2022, 12:38 pm by Drew Falkenstein
The Florida Department of Health, CDC, public health and regulatory officials in several other states, and the U.S. [read post]
26 May 2012, 3:00 pm by Marc Edelman
_____________________________________________________________________________As the White v. [read post]
Veronica V., a mother of three U.S. citizen children who lived in the United States for almost 20 years before her expulsion, was arrested by ICE just beyond the border and coerced into accepting "voluntary" return. [read post]
6 Sep 2022, 4:00 am by Matthew Tokson
United States, it was formally abandoned in the 1967 case Warden v. [read post]
27 Jun 2022, 10:50 am
It is  hosted by Völkerrechtsblog and brilliantly co-organized by Justine Batura (Völkerrechtsblog), Anna Sophia Tiedeke (Völkerrechtsblog) and Michael Riegner (University of Erfurt; co-founder of the Völkerrechtsblog), who will feature as guest editor of the Symposium. [read post]