Search for: "United States and it's agents"
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17 Jun 2011, 7:54 am
The case was investigated by ICE-HSI and is being prosecuted by Assistant United States Attorneys Kimberly Leo and Kristen Rees. [read post]
17 Jun 2011, 3:23 am
They partnered together and sold their software as a single unit. [read post]
16 Jun 2011, 9:00 am
For the purposes of the present Treaty the territory of the United States shall be deemed to be all territory wherever situated belonging to the United States, including its dependencies and all other territories under its exclusive administration or control. [read post]
16 Jun 2011, 6:53 am
— This section does not prohibit any lawfully authorized investigative, protective, information security, or intelligence activity of an officer, agent, or employee of the United States, a State, or a political subdivision of a State, or a person acting pursuant to a contract with the United States, a State, or a political subdivision of a State. [read post]
16 Jun 2011, 5:07 am
A third-country national employee is one who is a national of neither the United States nor the country of his or her employer. [read post]
16 Jun 2011, 4:20 am
The term “person" means "an individual, a body corporate, a trust, a partnership, a fund, an unincorporated association or organization or a foreign state. [read post]
15 Jun 2011, 1:00 pm
I recommend that this Treaty be transmitted to the Senate for its advice and consent to ratification. [read post]
15 Jun 2011, 11:49 am
United States v. [read post]
15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
15 Jun 2011, 5:52 am
” The investigation is being prosecuted by Assistant United States Attorney Anne Gardner of the Eastern District of Arkansas United States Attorneys Office. [read post]
15 Jun 2011, 1:25 am
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
14 Jun 2011, 5:42 pm
Instead, if this concept is retained, a withholding agent should be entitled to rely on a certification provided by the financial firm as to whether it is a foreign financial institution without performing any independent due diligence, until the firm notifies the withholding agent that its status has changed.The banking groups understand the Notice 2010-60 framework to envision that a U.S. branch of an internationally headquartered financial firm would need to establish… [read post]
14 Jun 2011, 2:22 pm
Companies are in federal courts across the United States facing felony criminal charges with potential prison terms, fines and forfeiture of assets. [read post]
14 Jun 2011, 1:06 pm
The plaintiffs, family members of two of the detainees who killed themselves, sued over “the prolonged arbitrary detention, torture and cruel treatment Yasser Al-Zahrani and Salah Ali Abdullah Ahmed Al-Salami suffered in the custody of the United States and its agents at Guantanamo, and to hold responsible those officials charged with the custody and care of their sons for their sons’ injuries and ultimate deaths. [read post]
14 Jun 2011, 1:00 pm
For the purposes of the present Treaty the territory of the United States shall be deemed to be all territory wherever situated belonging to the United States, including its dependencies and all other territories under its exclusive administration or control. [read post]
14 Jun 2011, 10:55 am
Mathias, the registered agent for Olden, has registered about 2,764 companies in Oregon, according to state records. [read post]
14 Jun 2011, 9:00 am
In the event of the absence of such agents from the country, or its seat of government, requisition may be made by consular officers. [read post]
14 Jun 2011, 7:32 am
Our lawyers also hold licenses to practice in South Carolina (SC), West Virginia (WV), Kentucky (KY), Florida (FL) and Washington, DC, and have handled hundreds of railroad injury and FELA cases throughout the eastern United States. [read post]
14 Jun 2011, 7:17 am
It May Have Swallowed Your Loan, New York Times, March 5, 2011), and is involved in the origination of approximately 60% of all mortgage loans in the United States (see Peterson at 1362; Kate Berry, Foreclosures Turn Up Heat on MERS, Am. [read post]
13 Jun 2011, 6:49 pm
Eugene Volokh links to United States v. [read post]
