Search for: "Unknown Employees, Representatives and/or Agents" Results 161 - 180 of 199
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24 Oct 2018, 4:33 pm by Kevin LaCroix
 Is the Microsoft employee guilty of unlawful insider trading? [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
30 Dec 2011, 7:27 am by William McGrath
Goffer, nicknamed "Octopussy" due to the number of connections he had, and others paid the attorneys for inside information regarding mergers and acquisitions of public companies represented by the law firm. [read post]
31 Jan 2020, 3:00 am by Jim Sedor
Buttigieg advisers say the retreat was part of an ongoing effort to foster a progressive culture that empowered employees of color. [read post]
11 Oct 2019, 3:00 am by Jim Sedor
Much is unknown about the official, who has been interviewed by the intelligence community’s inspector general but has not filed a formal complaint. [read post]
19 Mar 2022, 2:09 pm by admin
The true value of the risk is unknown, and may be as low as zero. [read post]
28 Feb 2020, 3:00 am by Jim Sedor
A company led mainly by Democrats repeatedly has tilted rightward to deliver policies, hiring decisions, and public gestures sought by Republicans, according to employees. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
17 Oct 2022, 1:39 pm by Lucy Ricca, Graham Ambrose
This perhaps anodyne observation highlights the potential for regulatory reform to create new opportunities for lawyers to practice law for the public as salaried employees of established companies. [read post]
22 Mar 2010, 9:02 pm by Hedge Fund Lawyer
 It is unknown if the Commission spoke with any industry participants such as FCMs or forex customers when considering this provision. [read post]
16 Oct 2022, 3:50 am by Lucy Ricca and Graham Ambrose
  Companies moving into law from outside of the legal services industry include Law on Call, which is the new legal subsidiary of a registered agent company authorized in the Utah sandbox. [read post]
18 Sep 2008, 8:56 pm
(Disclosure: Akin Gump represents the petitioner.) [read post]
19 Apr 2022, 12:37 pm by Bernard Bell
Statutory Background and the Records at Issue The Immigration and Naturalization Act (“INA”) bars from the U.S. any alien who “endorses or espouses terrorist activity” or represents a group that does so. [read post]
6 May 2011, 9:35 am by royblack
Last week I discussed how documentaries teach us to use different types of media to keep the jury’s attention. [read post]
6 May 2011, 9:35 am by royblack
Last week I discussed how documentaries teach us to use different types of media to keep the jury’s attention. [read post]
31 Jan 2020, 2:43 pm by Quinta Jurecic
The 2017 process had three basic potential compliance ratings for each criterion: in compliance, out of compliance, or unknown. [read post]
19 Aug 2022, 6:06 am by Albert W. Alschuler
” A Twitter employee on a team responsible for content moderation noted the militants’ chatter and predicted that people would die. [read post]
26 Sep 2022, 6:00 am by Norman L. Eisen
¶ 71; represented that people in such destinations were anticipating the Migrants’ arrival. [read post]
8 Dec 2023, 3:00 am by Jim Sedor
Alaska – Committee Dismisses Complaints That 2 Alaska Lawmakers Committed Ethics Violations KTOO – Andrew Kitchenman (Alaska Beacon) | Published: 12/5/2023 The body charged with policing the ethics of members of the Alaska House dismissed complaints alleging two members improperly allowed an Alaska Right to Life representative to misuse state resources. [read post]