Search for: "OTHER UNNAMED FINANCIAL INSTITUTIONS"
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12 Dec 2017, 4:36 pm
Indeed, the definition of “security” under Section 2(a)(1) of the Securities Act of 1933 (and the nearly identical definition under Section 3(a)(10) of the Exchange Act of 1934) includes not only a number of specific types of financial instruments, such as notes, bonds, debentures and stock, but also broad categories of financial instruments, such as evidences of indebtedness and investment contracts. [read post]
6 Dec 2023, 6:05 am
The allegations in the Special Counsel Jack Smith’s indictment of Trump in the District of Columbia for his participation in attempts to prevent certification of the 2020 election results indicate that at least five of the unnamed unindicted co-conspirators in that case are lawyers. [read post]
5 May 2022, 4:20 am
OTHER U.S. [read post]
12 Oct 2017, 10:43 pm
Prosecutors say Smith accepted bribes to give contracts to an unnamed vendor. [read post]
15 Oct 2008, 9:03 pm
Sept. 11, 2008), and the other is one of the worst law review articles that we've read lately, Rogers, "Freedom Of Speech & The FDA's Regulation Of Off-Label Drug Uses, 76 Geo. [read post]
23 Apr 2023, 6:36 pm
Whenever she uses the phrase "I learned," there is a signal that she got the information from an unnamed source. [read post]
30 Sep 2014, 12:08 pm
” The “Umbrella Revolution,” the new name for the student-led demonstrations rocking Hong Kong right now, continues to paralyze the global financial center’s traffic arteries and downtown. [read post]
25 Mar 2012, 1:04 am
Pham, PhD was a “senior staffer financial economist” at the Congressional Budget Office. [read post]
14 Jul 2008, 5:04 pm
Davey, which held states providing scholarships for secular colleges need not also provide aid for religious institutions. [read post]
4 Jun 2020, 4:48 pm
Is the bluff and hearty colonel, looking forward to his retirement on an pension in an converted “worker’s flat” or can his loyalties be tempted by financial game? [read post]
7 Jul 2012, 5:38 pm
On Tuesday morning, the inquiry heard from John Lloyd – Financial Times contributin [read post]
16 Feb 2012, 8:54 am
In the wake of Santorum’s upset victories in Colorado, Minnesota, and Missouri on February 7th, Friess told the New York Times that he’d recruited $1 million for Santorum’s super PAC from another (unnamed) donor and upped his own giving, though he wouldn’t say by how much. [read post]
29 Jul 2020, 5:04 pm
Yet in this particular controversy, involving Trump's accountants and banks, if the high court were to declare the House subpoenas beyond the reach of judges, there would arguably be no way for Trump to prevent his financial institutions from providing his records to House investigators. [read post]
7 Aug 2020, 3:00 am
But recognizing Johnson owes the federal government millions of dollars in connection with other cases and is limited in earning a living, the FEC agreed to forgo the penalty. [read post]
28 Feb 2020, 3:00 am
Four of the former players chose not to wear them, but 10 others did, prompting a backlash on social media from Trump’s critics, who view the distinctive red hats as politicized symbols of hate, racism, and xenophobia. [read post]
3 Oct 2012, 8:14 am
Like all financial institutions, the Bank insisted on a mortgage to secure the Club’s note. [read post]
17 Jul 2020, 3:00 am
That allowed him to avoid the requirement for government employees to disclose financial interests and divest in holdings that conflict with their responsibilities. [read post]
5 Nov 2021, 4:00 am
Outside organizations will rely on polling and other cues for where to put their money. [read post]
15 Jan 2019, 6:51 pm
It represents a shifting of coercive power from the external-the state, the police, and the institution to the internal-the individual and the private. [read post]
27 Aug 2021, 4:00 am
The complaint says it is unlikely the unnamed creditors were each owed less than $10,000 given the limited number of people listed in the farm’s bankruptcy filings. [read post]
