Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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25 May 2018, 5:00 am
” Third, DOJ attorneys are encouraged to “coordinate with other federal, state, local, and foreign enforcement authorities seeking to resolve a case with a company for the same misconduct. [read post]
1 Nov 2014, 3:09 am
The Secretary immediately issued his own possessory orders, calling upon the presidents of the various seized companies to serve as operating managers for the United States. [read post]
24 Aug 2016, 4:21 pm
" For PRISM, while less is known, it seems the government is able to search through—or require the companies like Google and Facebook to search through—all the customer data stored by the corporations for communications to or from its targets. [read post]
11 Aug 2021, 12:52 pm
We are all facing a tax increase at the hands of foreign criminals. [read post]
31 Oct 2011, 5:04 am
For those not familiar with the PATRIOT Act, the Foreign Intelligence Surveillance Act (“FISA”) provides American authorities with the power to gather intelligence on foreign agents in the United States and abroad, pursuant to orders issued by the Foreign Intelligence Surveillance Court. [read post]
9 Jan 2013, 6:36 pm
UBS AG, 342 F.Supp.2d 132 (2004), United States District Court, E.D. [read post]
1 Oct 2017, 11:40 am
Instead, he invokes the agency doctrine applicable to liability issues when an agent acts for an undisclosed principal. [read post]
30 May 2013, 11:13 am
This Wall Street Journal advocates in favor of the Smithfield deal, which is now set to be reviewed by the interagency Committee on Foreign Investment in the United States (CFIUS) because of the acquirer’s foreign- status. [read post]
28 Feb 2017, 9:55 am
Upstream collects “all e-mail and voice data flowing through the Internet ‘backbone’—large fiber optic networks owned and operated by private companies like AT&T. [read post]
23 Apr 2008, 8:44 am
******A second threat we identified was the logistical and other support that organized crime provides to terrorists, foreign intelligence services, and foreign governments that may be targeting the United States or otherwise acting against our interests. [read post]
19 May 2021, 12:30 pm
Jen Patja Howell shared an episode of the Lawfare Podcast, featuring discussion about Maria Butina, the former unregistered Russian foreign agent who was arrested after the breaking of the Russian electoral interference scandal. [read post]
20 Jul 2015, 12:25 pm
Meanwhile, Iranian Foreign Minister Mohammad Javad Zarif criticized the United States and Israel over comments made by U.S. [read post]
6 Jan 2012, 1:08 am
In other words, the parent company, the alleged wrongful activity and the targeted individuals all took place or are domiciled outside the United States, which illustrates the U.S. regulators’’ willingness to “polic conduct beyond [U.S.] borders that it perceives as affecting U.S. markets. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
International Development Finance Corporation. [read post]
31 Oct 2020, 3:45 pm
Policies that Undermine Sanctions,” urged lawmakers to add the high-end art market to the list of business sectors that must comply with the powerful AML law, the Bank Secrecy Act, calling the marketplace “the largest legal, unregulated market in the United States. [read post]
24 Nov 2010, 8:15 am
The foreign companies appealing the two state court rulings in two product liability cases recently filed merits briefs. [read post]
22 May 2020, 10:28 am
” The United States has continued to criticize both the WHO and China for aspects of their response to the coronavirus. [read post]
6 Dec 2015, 12:00 pm
They reportedly rented private mailboxes in the name of aliases by using foreign United Kingdom passports. [read post]
9 Sep 2019, 1:17 pm
The committee will hear testimony from Peter Bergen of New America; Ali Soufan, CEO of the Soufan Center and a former FBI supervisory special agent; Brian Levin of San Bernardino State University; and Thomas Joscelyn of the Foundation for the Defense of Democracies. [read post]
14 Aug 2014, 4:09 pm
All members of FINRA (which include virtually all registered broker-dealers) are also required to comply with FINRA’s own extensive regulations. [read post]
