Search for: "United States and it's agents" Results 6861 - 6880 of 11,801
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4 Apr 2022, 9:00 am by DONALD SCARINCI
§ 1782(a), which permits litigants to invoke the authority of United States courts to render assistance in gathering evidence for use in “a foreign or international tribunal,” encompasses private commercial arbitral tribunals, as the U.S. [read post]
21 Mar 2018, 3:55 am by Edith Roberts
Palestine Liberation Organization, a lawsuit filed by American families and victims of terrorist attacks in Israel, arguing that “the Department of Justice’s refusal to defend an act of Congress specifically designed to protect United States citizens should be reconsidered at the highest levels of the Trump administration. [read post]
8 Nov 2010, 12:39 pm by Ashwin Sharma
    While federal law permits H-1B employees to remain in the United States for up to six years, the government grants visas for only three years at a time. [read post]
2 Sep 2009, 12:16 am
Thus the donors would receive back their money in the United States. [read post]
26 Aug 2012, 11:38 am by Santiago A. Cueto
 An excellent resource to getting you started in exporting is the United States’ Export.gov website. [read post]
6 Dec 2011, 11:56 am by David Lat
” With ‘Deep Regret,’ Lindsey Judge Issues Final Order [FCPA Blog] Lindsey Case Showed Value of Constitutional Protections [FCPA Blog] Judge Slams FBI, Prosecutors For Misconduct in Bribery Case [Forbes] Matz: Pretty Soon You’re Talking Misconduct [Simple Justice] United States v. [read post]
29 Jun 2011, 1:56 pm by McNabb Associates, P.C.
Attorney Oberly praised the work of the FBI in investigating this matter, and thanked the SEC's Philadelphia Regional Office for its invaluable assistance.2 The case was investigated by FBI Special Agent Jennifer Ferry and was prosecuted by Assistant United States Attorneys Keith M. [read post]
10 Aug 2011, 9:41 am by Mike Scarcella
“The law of the United States has been uniform since its founding that corporations can be held liable for the torts committed by their agents,” Judge Judith Rogers of the D.C. [read post]
29 Jun 2011, 1:56 pm by McNabb Associates, P.C.
Attorney Oberly praised the work of the FBI in investigating this matter, and thanked the SEC's Philadelphia Regional Office for its invaluable assistance.2 The case was investigated by FBI Special Agent Jennifer Ferry and was prosecuted by Assistant United States Attorneys Keith M. [read post]
19 May 2014, 2:55 pm by Benjamin Wittes
Assertions that a collection program contributes nothing because it has not singlehandedly prevented an attack show a lack of understanding as to how the United States conducts intelligence activities and analysis to prevent harmful acts or attacks against the America and its allies. [read post]
15 Aug 2011, 3:00 pm
This story tells of the huge reach of the federal prosecutors in Miami and throughout the United States. [read post]
12 Apr 2011, 11:00 am by Lucas A. Ferrara, Esq.
  Specifically, the jury found that Delaney sent into interstate commerce approximately $203,000 worth of frozen fish fillets, that were falsely and misleadingly labeled as products of Canada, Holland, Namibia and the United States, when they were actually a product of China. [read post]
24 Oct 2019, 8:00 am by Robert Kreisman
In the United States, medical foods are not subjected to the clinical trials required of prescription drugs. [read post]
11 Mar 2011, 11:52 am by Chip Merlin
Accordingly, these catastrophes are not completely uninsured when they occur in the United States. [read post]
26 Aug 2012, 11:38 am by Santiago A. Cueto
 An excellent resource to getting you started in exporting is the United States’ Export.gov website. [read post]
20 Oct 2010, 12:55 pm by emp
Non-financial foreign organizations must provide the withholding agent in the U.S. with either a certification that the organization has no “substantial United States owners” or, if they do, provide information about such owners. [read post]