Search for: "OTHER UNNAMED PERSONS"
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16 Feb 2023, 1:34 pm
In other words, unlike the Jan. 6 Committee report, the grand jury report is not going to tell the story. [read post]
13 Feb 2023, 9:30 pm
That article quoted a letter from a young, unnamed New York lawyer, who like Field, was raised in western Massachusetts. [read post]
13 Feb 2023, 7:28 am
The drafts would open the accredited investor standard to include persons who have achieved this status via an examination, self-certification, whose investment is no more than 10 percent of the greater of their net assets or annual income, and to persons who receive individualized investment advice or recommendations from someone with one or more professional designations (The SEC amended the definition of “accredited investor” in August 2020 to, among other… [read post]
30 Jan 2023, 8:28 pm
Finally, the argued he did not sufficiently plead causation or personal involvement of the defendants. [read post]
27 Jan 2023, 10:06 pm
The word "people" indicates a plurality of persons, and that also makes sense because I believe Microsoft would not bring a public accusation of lying based on a single person's claim without having obtained corroborating information.But what kind of "people" is Sony lying to? [read post]
18 Jan 2023, 8:38 am
It effectively replaced well-established national security protocols with an honor system to be followed by persons unknown. [read post]
18 Jan 2023, 1:47 am
” The ABA urged other bar associations to promote this and other resolutions, for they were “declarations of principles. [read post]
11 Jan 2023, 5:01 am
According to the as-of-yet unnamed shooter's attorney, "[i]n fear of his life and his friend's life [the shooter] acted to protect everyone in the restaurant. [read post]
23 Dec 2022, 3:00 am
Bankman-Fried is accused of conspiring with unnamed others to violate campaign finance laws that prohibit corporate donations to candidates&r [read post]
20 Dec 2022, 6:02 am
Working with other unregulated firms. [read post]
15 Dec 2022, 6:00 am
SBF, as he’s known, is not the only person at risk here, particularly with prosecutors making repeated references to unnamed “co-conspirators. [read post]
14 Dec 2022, 5:12 am
Bankman-Fried, the DOJ said, achieved this by having donations made by unnamed co-conspirators instead of by the true source of the donations.U.S. [read post]
13 Dec 2022, 3:33 am
The granting clause transferred all identified “properties and assets” and then defined 10 “Assets” in eight subparagraphs: (a) Leases and Lands; (b) Wells; (c) Units and Properties; (d) Contracts; (e) Surface Contracts; (f) equipment, machinery, fixtures and other intangible personal property and improvements on the Properties; (g) oil, gas and condensate and other minerals produced from the Leases, Lands Wells; and (h) Records. [read post]
9 Dec 2022, 1:21 pm
The other defendant is the American Industrial Hygiene Association ("AIHA")…. [read post]
8 Dec 2022, 5:16 am
It can simply allege in an indictment that there was a conspiracy and that a charged defendant and an uncharged person joined it, as courts have consistently affirmed that a defendant “can be convicted of a conspiracy with an unnamed person. [read post]
30 Nov 2022, 5:57 pm
., Amend IV (“The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized”); TEX. [read post]
30 Nov 2022, 5:45 am
I wonder what would happen if the other party recognised their case and took exception? [read post]
17 Nov 2022, 12:15 am
The MTA requires persons in the business of money transmission in California to be licensed, unless exempt under the act. [read post]
15 Nov 2022, 4:47 am
., Japan, and other developed countries. [read post]
2 Nov 2022, 8:51 am
DOJ brought civil actions against those companies, alleging that they had engaged in naked horizontal restraints that constituted per se violations of the Sherman Act, and ultimately obtained consent decrees that enjoined the defendants from “attempting to enter into, entering into, maintaining or enforcing any agreement with any other person to in any way refrain from, requesting that any person in any way refrain from, or pressuring any person in any way… [read post]
