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5 Aug 2021, 5:41 am by Editor Charlie
  We find it astonishing that entities that do not appear to represent, or to have been appointed a common agent of, all the persons to be bound by the settlement, are still able to use the Copyright Royalty Board to bind nonparties to a settlement. [read post]
4 Jun 2021, 4:00 am by Jim Sedor
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
9 Mar 2021, 9:04 am by Eugene Volokh
MEAWW thus acts as a hired agent of these unnamed entities to knowingly spread, among other things, false and defamatory statements concerning its clients' rivals. [read post]
5 Feb 2021, 8:32 am by Richard Reibstein Esq.
In addition, the plaintiff asserts that the company required trainees and agents to be on-site or shadowing agents during certain hours; directed the agents to adhere to the company’s policies and protocols; and controlled the method and means of their work. [read post]
30 Jan 2021, 6:01 am by Quinta Jurecic
But the story the charging document tells then jumps straight from April 2018 to October 2020, when FBI agents apparently “conducted a voluntary interview with the Congressional Candidate”—who confirmed that “Vaughn” was Mackey. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
The Foreign Agents Registration Act requires those who lobby for foreign governments and political parties, along with some other foreign interests, to disclose their work. [read post]
20 Jan 2021, 6:00 am by Rick St. Hilaire
The forfeiture complaint recites that the City of San Francisco received the lintels as part of a donation from a collector (unnamed in court papers) who acquired the lintels in London and Paris in 1966 and 1968, respectively. [read post]
20 Jan 2021, 6:00 am by Rick St. Hilaire
The forfeiture complaint recites that the City of San Francisco received the lintels as part of a donation from a collector (unnamed in court papers) who acquired the lintels in London and Paris in 1966 and 1968, respectively. [read post]
20 Jan 2021, 6:00 am by Rick St. Hilaire
"HSI Special Agent David Keller will discuss "US Law Enforcement’s Tool Box: Case Studies in Art and Antiquities Trafficking from Thailand" during a Cranfield University lecture taking place online on January 21, 2021. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Visa Will Not Acquire Plaid After Running Into Regulatory WallTechCrunch – January 12, 2021 Visa and Plaid called off their agreement this afternoon, ending the consumer credit giant’s takeover of the data-focused fintech API startup. [read post]
7 Dec 2020, 9:50 am by Tom Smith
The agents were looking for evidence of a cyberattack on an unnamed organization and stolen voter data. [read post]
3 Dec 2020, 9:41 am by Andrew Kent
For example, President Barack Obama directed that prosecutions of 10 deep-cover Russian sleeper agents be dropped in 2010 and the spies returned to Russia, as a part of a swap for four people detained by Russia whom the president wished to liberate. [read post]
13 Nov 2020, 3:00 am by Jim Sedor
President Trump’s election loss and the week-long disappearance of their unnamed prophet have wrenched some QAnon believers into a crisis of faith, with factions voicing unease about their future or rallying others to stay calm and “trust the plan. [read post]
As part of his plea, he admitted to receiving $9 million from an unnamed architect of the embezzlement scheme. [read post]
12 Oct 2020, 5:13 am by Kevin
He also seems to have done similar work for a “business person seeking to fund certain lobbying efforts” who in fact turned out to be an FBI agent. [read post]
2 Oct 2020, 11:35 am by luiza
  At the time of the events in question, Fremont already had a track-record as a “rogue” government agent, having been court-martialed as a Lt. [read post]
4 Sep 2020, 3:00 am by Jim Sedor
In addition to rentals at Mar-a-Lago, the Trump Organization charged daily “resort fees” to Secret Service agents guarding Vice President Pence in Las Vegas and in another instance asked agents to pay a $1,300 “furniture removal charge” during a presidential visit to a Trump resort in Scotland. [read post]