Search for: "John Doe #1 to John Doe #10" Results 941 - 960 of 5,473
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27 Sep 2017, 6:00 am by Jonathan Bailey
As such, they were listed as “John Doe” defendants. [read post]
10 May 2019, 9:24 am by Jonathan Spontarelli
Chairperson Ellen Weintraub’s recent statements make it clear she does not plan on voting to defend the FEC in any cases involving delays in action. [read post]
10 May 2019, 3:01 am by Jim Sedor
Chairperson Ellen Weintraub’s recent statements make it clear she does not plan on voting to defend the FEC in any cases involving delays in action. [read post]
10 Sep 2021, 10:46 am by Sara Kaufman
  While there are reports that Gull had fled Liberia, the LACC affirmed that it would continue its investigation even if Gull does not honor the invitations sent to him.[6]  Counselor Martin affirms that, if Gull had truly fled and his current country of residence is identified, the Liberian government will go through the process of extradition to ensure due process.[7]   The LACC is currently investigating separate corruption allegations against the suspended heads of the… [read post]
10 Sep 2021, 10:46 am by Sara Kaufman
  While there are reports that Gull had fled Liberia, the LACC affirmed that it would continue its investigation even if Gull does not honor the invitations sent to him.[6]  Counselor Martin affirms that, if Gull had truly fled and his current country of residence is identified, the Liberian government will go through the process of extradition to ensure due process.[7]   The LACC is currently investigating separate corruption allegations against the suspended heads of the… [read post]
8 Jul 2013, 6:22 am by Sean Patrick Donlan
McDonald Family Foundation Distinguished Professor, Emory University, USA 10:30-11 a.m. [read post]
25 Jun 2020, 4:00 am by Deanne Sowter
Yet, that responsibility does not apply to l [read post]
3 Sep 2012, 9:01 pm by Fred Abrams
 The qi agreement between the IRS and UBS AG played a critical role in the UBS John Doe summons case. [read post]
8 Sep 2016, 7:36 am by Matthew L.M. Fletcher
Chapter 1 is a story about modern tribal economies, using the Crow Nation and the Northern Cheyenne Tribe as examples of failed tribes. [read post]
11 Oct 2021, 8:31 am
So what impact has the toolkit had and why does humanitarian NGO contracting of private security providers continue to raise crucial questions for the sector? [read post]
4 Oct 2023, 6:00 am by Unknown
By John Filar AtwoodThe CFTC has proposed to update the requirements underlying the exemption provisions of Regulation 4.7 which the Commission estimates is used by more than 800 commodity pool operators (CPOs) running 4,300 commodity pools and by more than 850 commodity trading advisers (CTAs) for thousands of trading programs. [read post]