Search for: "Unknown Defendant No. 1" Results 721 - 740 of 2,507
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24 Jan 2019, 2:36 pm by Kevin LaCroix
(The matter involved charges against nine defendants for participating in a previously disclosed scheme to hack into the SEC’s EDGAR system and extract nonpublic information to use for illegal trading.) [read post]
22 Jan 2019, 2:30 am by Tinker Ready
” Only 1 in 650 billion shirts would randomly match so precisely, Vorder Bruegge said, “give or take a few billion. [read post]
14 Jan 2019, 7:34 am by Dan Harris
The only relevant portion of your employment contract is the Chinese portion and if you do not speak Chinese you have no clue what it says and, most importantly, you have no clue whether the English language portion accurately translates the Chinese portion (I can tell you right now that the odds are about 100 to 1 that it doesn’t). [read post]
7 Jan 2019, 2:35 pm by Kevin LaCroix
I have set out below the Top Ten D&O Stories of 2018, with an eye toward future possibilities. 1. [read post]
4 Jan 2019, 7:32 am by 1-800-OBRYANS
The maritime deaths were precipitated by a fire, for which causes are unknown, which then abandon ship orders were then given. [read post]
4 Jan 2019, 7:32 am by 1-800-OBRYANS
The maritime deaths were precipitated by a fire, for which causes are unknown, which then abandon ship orders were then given. [read post]
3 Jan 2019, 12:30 am by MOTP
Harris County named both of James's sons as defendants "in rem only" and stated that it did not seek a personal judgment against any defendant identified as "in rem only. [read post]
21 Dec 2018, 9:14 am by Matrix Legal Support Service
This appeal is considering whether the appellant was a college of Middlesex University and therefore an ‘eligible body’ within the meaning of the Value Added Tax Act 1994, Sch 9, Group 6, Item 1, exempting its supplies of education from VAT. [read post]
19 Dec 2018, 6:04 am by Michael Kugelman, Adam Weinstein
On Dec. 1, he was charged with sedition and terrorism. [read post]
14 Dec 2018, 5:36 pm by editor@howarddc.com
  In addition, defendant-intervenors Syngenta, Bayer, and Valent (the registrants of products containing clothianidin and thiamethoxam) have agreed to request that EPA voluntarily cancel the registrations under Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) Section 6(b)(1) for 12 specific products that contain either clothianidin or thiamethoxam. [read post]
12 Dec 2018, 8:49 am by Kathleen Claussen
The NAFTA 1994 exception is closer to the WTO Agreement language, while the USMCA exception—see Art. 32.2 subparagraph 1 of 1 (and query whether there was more than one subparagraph in an earlier draft of Art. 32.2 that would explain the numbering)—is broader, consistent with more recent drafting such as what was proposed for the Trans-Pacific Partnership Agreement. [read post]
9 Dec 2018, 9:01 pm by Leslie C. Griffin
For decades the Catholic hierarchy moved accused priests to neighboring dioceses where the accused priests’ crimes were unknown. [read post]
7 Dec 2018, 5:00 am by Scott R. Anderson
This “consent” lasts for five years even after the defendant ceases to accept the foreign assistance in question, and the link takes effect 120 days after the ATCA was enacted—namely, Feb. 1, 2019. [read post]
5 Dec 2018, 10:02 am by Robin Frazer Clark
The plaintiff’s settlement demand had only been $1 Million. [read post]