Search for: "UNKNOWN OFFICERS AND EMPLOYEES" Results 601 - 620 of 1,467
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21 Dec 2017, 12:09 pm by Adam Weinstein
  From 1984 until Setpember 2017 Merkel was associated with Merrill Lynch out of the firm’s Frederick, Maryland office location. [read post]
21 Dec 2017, 12:08 pm by Adam Weinstein
  Finally for only one week McTigue was associated with Newbridge Securities Corporation out of the firm’s Boca Raton, Florida office location. [read post]
18 Dec 2017, 2:06 pm by Adam Weinstein
  Azad’s CRD lists that he is also an attorney and operates the Law Offices of M.H. [read post]
5 Dec 2017, 9:00 pm by Dan Flynn
” It remains unknown if that company is Gate Gourmet. [read post]
5 Dec 2017, 12:01 pm by ligitsec
., American Federation of Television and Radio Artists, Office of the Commissioner of Baseball, Songwriters Guild of America, and AmSong, Inc.; Joel M. [read post]
21 Nov 2017, 2:00 pm by Rick St. Hilaire
Yet Congress' independent watchdog, the General Accountability Office (GAO), finds that the CHCC lacks goals and has failed to clarify participants' roles.The CHCC is the federal interagency committee set up last year when Congress enacted restrictions on the importation of at-risk cultural property from war-torn Syria. [read post]
16 Nov 2017, 1:36 pm by Kenneth Vercammen Esq. Edison
Clients should provide my office with the following 1. [read post]
8 Nov 2017, 4:48 am by Adam Weinstein
At this time the extent of Vultaggio’s outside business activities and securities sales are unknown. [read post]
8 Nov 2017, 4:47 am by Marty Lederman
  I’ve never seen anything like it, especially not emanating from the Office of the Solicitor General. [read post]
6 Nov 2017, 1:54 pm by Kenneth Vercammen Esq. Edison
Div. 1958) (inadequate lighting of parking lot of supermarket, fall over unknown object).Barnard v. [read post]
1 Nov 2017, 9:00 am by Angelo A. Paparelli
” Access to a company’s employee records, however, is not prohibited under the law if immigration officers tender to the employer a “subpoena or judicial warrant. [read post]
29 Oct 2017, 3:05 pm by Angelo A. Paparelli
  Under 8 CFR § 1.2, USCIS has set forth a broad definition of DHS employees who are designated by regulation as “immigration officer[s]. [read post]
29 Oct 2017, 3:05 pm by Angelo A. Paparelli
” Access to a company’s employee records, however, is not prohibited under the law if immigration officers tender to the employer a “subpoena or judicial warrant. [read post]
26 Oct 2017, 11:30 am by John Chierichella and Townsend Bourne
If malicious software is discovered during review of a cyber incident, the contractor must supplement the cyber incident report with information about the malicious software (malware) and provide it to the “DoD Cyber Crime Center (DC3) in accordance with instructions provided by DC3 or the Contracting Officer. [read post]
25 Oct 2017, 4:27 pm by John Chierichella and Townsend Bourne
If malicious software is discovered during review of a cyber incident, the contractor must supplement the cyber incident report with information about the malicious software (malware) and provide it to the “DoD Cyber Crime Center (DC3) in accordance with instructions provided by DC3 or the Contracting Officer. [read post]
17 Oct 2017, 4:30 am by Daniel Byman
The expansion would seek to uncover heretofore-unknown connections and otherwise anticipate and disrupt threats before they manifest. [read post]
15 Oct 2017, 10:55 am by Adam Weinstein
  At this time it unknown the full extent and scope of Barber’s outside business activities. [read post]
12 Oct 2017, 6:30 am by Michael B. Stack
The date, time and location of the accident is unknown or forgotten. [read post]