Search for: "Registered Agents"
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15 Mar 2022, 11:00 pm
The Southern District of New York stated in 2014 that search algorithms (agents) are written by humans. [read post]
14 Mar 2022, 9:02 am
NGOs and media outlets that are registered as “foreign agents” should be doing everything in their power to get their Russian employees and their families out of Russia. [read post]
14 Mar 2022, 7:29 am
Under this law, all entities receiving funding from abroad have to register themselves with the Interior Ministry as “foreign agents” within 60 days. [read post]
12 Mar 2022, 12:34 pm
Google disclosed that information, and it revealed that the phone believed to belong to the robber was registered to Okello Chatrie. [read post]
12 Mar 2022, 10:33 am
The internet was filled with celebratory tweets and Facebook postings from Carnival cruise fans and travel agents extolling the cruise line’s “family fun and entertainment. [read post]
11 Mar 2022, 1:38 pm
Google disclosed that information, and it revealed that the phone believed to belong to the robber was registered to Okello Chatrie. [read post]
11 Mar 2022, 3:00 am
” Elena Branson was charged with conspiring to act illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act, and other charges. [read post]
9 Mar 2022, 1:01 pm
Attorney’s Office for the Southern District of New York, Branson was also charged with willfully failing to register under the Foreign Agents Registration Act, conspiring to commit visa fraud and making false statements to the FBI. [read post]
Elena Branson: Russian-American charged with acting as illegal Russian agent in the US – CNNPolitics
9 Mar 2022, 12:34 pm
” Elena Branson was charged Tuesday with acting and conspiring to act in the US illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act, conspiring to commit visa fraud and making false statements to the FBI, according to a criminal complaint. [read post]
9 Mar 2022, 7:24 am
Elena Branson was also charged with willfully failing to register under the Foreign Agents Registration Act, conspiring to commit visa fraud and making false statements to the FBI. [read post]
9 Mar 2022, 3:58 am
This was a dissolved company that an Australian businessman, Bryan Cook, had bought only the month before, according to Eurofinanzza, the company formation agent which arranged the transaction. [read post]
6 Mar 2022, 11:44 am
If you have any concerns about any of these items of proposed legislation, you can submit testimony in advance of the hearing or register for it here. [read post]
4 Mar 2022, 1:47 pm
” These controls, which went into effect on Mar. 3 when relevant revisions to the Export Administration Regulations were published in the Federal Register, limit the export, re-export and transfer of both sensitive U.S. [read post]
4 Mar 2022, 4:04 am
Please register by clicking here. [read post]
4 Mar 2022, 2:19 am
However, the NRLA are asking for the Government to issue specific landlord guidance: such as where landlords should register properties that would be suitable to house refugees. [read post]
3 Mar 2022, 12:19 pm
The transatlantic task force has a mission to identify and seize the assets of sanctioned individuals and companies around the world.[5] The Task Force will involve agents and analysts from various law enforcement agencies, including the FBI; U.S. [read post]
3 Mar 2022, 12:19 pm
The transatlantic task force has a mission to identify and seize the assets of sanctioned individuals and companies around the world.[5] The Task Force will involve agents and analysts from various law enforcement agencies, including the FBI; U.S. [read post]
3 Mar 2022, 7:15 am
It must be provided to an owner or owner’s agent within 30 days of a formal record request. [read post]
2 Mar 2022, 3:19 pm
Voiret, Special Agent in Charge of the Seattle Field Office. [read post]
1 Mar 2022, 2:56 am
Under the Decree, the provision of Crypto-related Services in Italy is reserved to persons enrolled within a special section of the register of currency exchange (the “Special Section”) maintained by the Italian body responsible for regulating and supervising financial agents and brokers, the OAM (Organismo Agenti e Mediatori). [read post]