Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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13 Feb 2020, 3:58 am
“agency or official” or “any section of the public within the United States. [read post]
24 Aug 2023, 7:35 am
The CTA impacts nearly all business entities in the United States, including LLCs and corporations. [read post]
24 Jul 2017, 7:57 am
Six Unknown Named Agents, seeking damages for civil-rights violations in the United States. [read post]
7 Nov 2015, 5:47 am
Bobby looked into what the Foreign Intelligence Surveillance Act did and did not cover, the effect of fiber-optic cables on FISA analysis, collection of foreign-to-foreign communication within the United States, and the growth of foreign-to-foreign communications available via transit-authority which accompanied the rise of online communications, and finally the post 9/11 developments at the NSA. [read post]
21 Dec 2019, 6:42 am
Fattal discussed the Justice Department’s unprecedented use of the Foreign Agents Registration Act to target foreign-based disinformation actors. [read post]
14 Nov 2016, 2:12 am
In its report, the Working Group clarifies how States should behave in their role as company owners and suggests measures that they should take to ensure SOEs fully respect human rights. [read post]
15 Apr 2021, 3:39 pm
The identifying documentation should be from the United States, but foreign documents are acceptable if domestic documentation does not exist. [read post]
17 Feb 2021, 8:41 am
Foreign law enforcement agents may also obtain the stored information by requesting it from the appropriate federal agency. [read post]
24 Oct 2022, 11:38 am
This latter group of foreign actors does not fall under IEEPA’s authority, which only extends to transactions involving persons and property “subject to the jurisdiction of the United States. [read post]
5 Aug 2007, 11:16 am
The attendance of witnesses and the production of documentary evidence may be required from any place in the United States, or any territory, possession, or commonwealth of the United States, at any designated place of hearing [read post]
27 Jul 2011, 11:33 am
This may seem like a side-step towards reaching MBA, but remember that all these seemingly disparate companies are under the umbrella, and protection, of a larger corporation – namely DCAG. [read post]
2 Jun 2015, 2:56 pm
A common strategy in all of these efforts is to deprecate the government agencies who do the work to protect us. [read post]
28 Dec 2018, 4:04 pm
United States, Fed. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
5 Dec 2011, 7:13 am
American agents transport the cash on government flights to the United States, where it is deposited into traffickers' accounts, and then wired to companies that provide goods and services to the cartel. [read post]
5 Dec 2011, 7:13 am
American agents transport the cash on government flights to the United States, where it is deposited into traffickers' accounts, and then wired to companies that provide goods and services to the cartel. [read post]
21 Jan 2014, 4:01 am
Accordingly, the proper inquiry, the Court explained, was whether a foreign corporation’s affiliations with the State are so continuous and systematic as to render it essentially at home in the forum State. [read post]
13 May 2024, 9:01 pm
Because there is only one lithium production operation in the United States, domestic automakers will have to turn to international lithium operations to fulfill their requirements, as several already have. [read post]
19 Jun 2012, 8:33 am
DOJ further alleged that the bribes were funneled through several subcontractors located in the United States and overseas. [read post]
18 Apr 2014, 5:00 am
All companies should give Baumana thorough look. [read post]
