Search for: "United States and it's agents"
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1 Feb 2011, 7:47 am
(Agents) (P) Ltd. v. [read post]
5 Aug 2023, 5:04 am
United KingdomMeechan v. [read post]
29 Jul 2018, 1:14 pm
In United States v. [read post]
10 Dec 2013, 6:34 am
Administrative functions, such as opening brokerage accounts, wiring funds, and bookkeeping activities, would generally not be deemed to be participating in the offering.[260.19] What happens in a foreign jurisdiction … Disqualification under Rule 506(d) is not triggered by actions taken in jurisdictions other than the United States (e.g. [read post]
19 Oct 2008, 7:07 am
We won't become the secret police of the United States. [read post]
10 Apr 2012, 10:42 am
See, e.g., United States v. [read post]
21 Jul 2024, 7:01 am
The State Broadcasters Associations also oppose ending these relief measures and, along with the NAB, urge the FCC to expand its regulatory fee payor base to include regulated entities that benefit from the FCC’s work but do not pay these fees (such as equipment manufacturers that must obtain FCC certifications to sell and operate equipment in the United States). [read post]
7 Jun 2024, 10:12 am
On the spying front, the proposed convention also allows for extensive data sharing and cross-border assistance to gather evidence for any crime a state deems serious in its national law. [read post]
10 Jan 2024, 9:00 pm
As indicated in its declaration, the Apostille Convention will not be applicable between the People’s Republic of China and those Contracting States that China does not recognize as sovereign states (i.e. no bilateral application) and understandably, no list was provided. [read post]
8 Jul 2021, 10:39 am
“Physicians must make referrals and other medical decisions based on what is best for patients, not to serve profit-boosting business arrangements,” said Special Agent in Charge Lamont Pugh III of the Office of Inspector General for the United States Department of Health and Human Services. [read post]
4 Jan 2010, 9:13 pm
National Credit Adjusters also threatened the Plaintiff’s job and his future job prospects through its agent, Marshall & Quentzel. [read post]
8 Jul 2021, 10:39 am
“Physicians must make referrals and other medical decisions based on what is best for patients, not to serve profit-boosting business arrangements,” said Special Agent in Charge Lamont Pugh III of the Office of Inspector General for the United States Department of Health and Human Services. [read post]
14 Apr 2014, 1:00 pm
For additional information regarding data breach notification statutes enacted in the United States and worldwide, please refer to BakerHostetler’s State-by-State Survey of Data Breach Notification Laws; Key Issues in State Data Breach Notification Laws; and International Compendium of Data Privacy Laws, all of which are available at www.dataprivacymonitor.com. [read post]
7 Jun 2024, 7:20 am
To make matters worse, a significant share of those crimes is committed by agents of the State themselves, whether they be municipal and state police officers or members of the armed forces. [read post]
31 Jul 2023, 11:47 am
“HSI and the partners of the Strike Force will ensure that the U.S. maintains its technologic edge to protect the economic and national security interests of the United States. [read post]
25 Mar 2020, 9:49 am
Meanwhile, a World Health Organization official said on Tuesday that the United States has the potential to become the new epicenter of the coronavirus pandemic due to a “very large acceleration” in cases in the U.S., according to Reuters. [read post]
6 Jun 2017, 4:48 pm
Prior to September 11, 2001, the death and damage done by what are commonly called terrorist attacks in any single year had been mostly insignificant compared to the annual road toll in the United States, or to the ‘collateral’ death and damage cause by the NATO bombing of Serbia in just one month of 1999. [read post]
10 Jul 2013, 10:38 am
The ATSA states that an air carrier or air carrier employee "who makes a voluntary disclosure of any suspicious transaction relevant to a possible violation of law or regulation, relating to air piracy, a threat to aircraft or passenger safety, or terrorism" cannot be civilly liable under any law or regulation in the United States. [read post]
13 Jul 2013, 11:56 am
"We took the same examinations that the United States medical students took," he said during a deposition in civil suit that was filed against him in 2010. [read post]
21 Aug 2014, 6:53 am
United States, "The protection given speech and press was fashioned to assure unfettered interchange of ideas for the bringing about of political and social changes desired by the people. [read post]
