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19 Dec 2022, 5:16 am
In November 1991, after a three-year investigation, the Department of Justice and Scottish officials jointly indicted two other Libyans, Abdelbasset al-Megrahi and Lamen Fhimah, for numerous crimes. [read post]
29 Sep 2021, 1:59 pm
If the state falls, more than just the square will remain – there will be the love of strangers, there will be everything that drove us to the square, and everything we learned in the square. -- Abu Khaled Friday, 9 December 2011 Cell 6/1, Ward 4, Torah Investigative Prison Fattah’s family warns that he is in imminent danger, his mental health is failing after two years of cruel treatment by the Ministry of Interior and National Security. [read post]
5 Dec 2013, 5:49 pm
sid=254&nid=2288496135&cid=10006&scid=-1&checksum=368106363 [read post]
2 Sep 2016, 4:47 am
I never thought I’d be the parent of private school kids. [read post]
9 Nov 2016, 7:26 am
UPDATE 11/09/16: Hillary called Trump in private to concede the race, we are told -- she did not make a speech.)No, the biggest loser -- actually, losers (to use a term beloved of our President-elect) -- are (1) the Beltway elite; and (2) the mainstream media -- who gave it everything they had, and still fell way short.The Beltway elite -- everyone from the K Street lobbyists to the RINOs to, sad to say, Paul Ryan -- know that Donald Trump is beyond their power to control. [read post]
11 Aug 2016, 3:26 am
The Act has provisions for investigation as well as adjudication. [read post]
2 Sep 2016, 4:47 am
I never thought I’d be the parent of private school kids. [read post]
20 Feb 2013, 8:00 am
As a management consultant for 25 years he has extensively advised public and private sector clients. [read post]
23 Mar 2018, 12:00 pm
Bob Goodlatte, the Virginia Republican chairman of the House Judiciary Committee, subpoenaed records documents relating to information about the investigation into former Secretary of State Hillary Clinton’s use of a private email server and the firing of former FBI Deputy Director Andrew McCabe, the Washington Post informs us. [read post]
14 Mar 2018, 8:52 am
The app will update the map monthly to remove data its users have made private. [read post]
20 Mar 2018, 8:54 am
They are scheduled for April 1. [read post]
29 Oct 2014, 11:07 am
On Oct. 1, the full appeals court took the government's side. [read post]
23 Jan 2023, 3:18 pm
Thursday, January 26, 2023, at 1:30 p.m. [read post]
18 Oct 2022, 8:35 am
The draft texts (numbering some 450 pages) have now garnered the approval of the European Council and European Parliament’s ECON[1] and will shortly be put to a final vote by European Parliament. [read post]
19 Sep 2008, 10:29 pm
” On Thursday, China announced that its investigation had led to the arrest [read post]
27 Jan 2010, 5:46 am
A limited number of people had access to these private letters. [read post]
27 Oct 2017, 8:00 am
And the release of sensitive documents dating from 2012 shows the NEAT system had not even completed its journey through research & development testing in October 2012 when members of SBC sanctioned the so called Deed of Variation [DoV] at a private meeting even though this could have been construed as commercially unfair to rival bidders Shanks.The DoV was to make little difference. [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
26 Apr 2013, 12:09 pm
The district court held that statements that Jewell was the "prime" or "main" suspect in the FBI's investigation were substantially true, based upon Jewell's own admissions. [read post]
28 Apr 2014, 12:00 pm
While there is no formal investment screening by the GOP, the government does monitor large foreign investments.Panama's privatization framework law does not distinguish between foreign and domestic investor participation in prospective privatizations. [read post]
