… the defendant’s acts were discretionary. Robinson, 269 F.3d at 142 (If those activities could not render the Malaysian government liable 349 FEDERAL SUPPLEMENT, 2d SERIES for a tort under New York law, then it remained immune under § 1605(a)(5).”). In the event that the act is...
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… Snowden joined it, the CIA's inspector general completed a study of the KGB’s use of false defectors to mislead the US government from the end of the Cold War in late 1980s through the mid-1990s. It found Russia had dispatched at least half-dozen double agents who provided misle...
…Pastrana and lawyer Alan Dershowitz. 2011 March: Two of Epstein’s victims file a motion in federal court accusing the government of violating their rights by failing to notify them about the plea deal and keeping it secret. Among other things, they want the plea deal invalidate...
… federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no comm...
…urity. Non-US Securities. Investing in non-US securities involves the risk of loss as a result of more or less non-US government regulation, less public information, less liquidity and greater volatility in the countries of domicile of the issuers of the securities and/ or the...
…te: > Hey Unc, > Quick Question...do u think Larry Summers would come to Trinity to speak about Obama, the economy, the government in general, etc? > Sent via BlackBerry from T- Mobile HOUSE OVERSIGHT 030507
…use Bill Would Require States to Report on Prisoner Deaths, Hill (Dec. 6, 2013), https://thehill.com/blogs/floor-action/government-oversight/192354- house-to-require-states-to-report-on-prisoner -deaths. 205 See supra note 113. 206 ~E.g., Ed Krayewski, Prosecutors in Chicago, C...
…e enforcement priorities outlined in the Cole Memo, Mr. Sessions acknowledged the “problem of resources for the federal government” and stated that he thought some of the enforcement priorities were “truly valuable in evaluating cases,” but he also stated that he would not commit...
…dom. Omid Memarian, a journalist who spent several months in the notorious Evin prison for his articles critical of the government, told me that his interrogators seemed far more interested in his sex life than his political peccadilloes. "I tried to answer their questions in ver...
… to maintain certain records and to file certain reports deemed useful in criminal, tax or regulatory proceedings or in government intelligence and counterterrorism activities. Federal regulations under the BSA require financial institutions to file with the Financial Crimes Enfo...
… federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as [, EE. TE 2nd ER) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets th...
…quawkers. Even as stock indexes soared and profits swelled, there were always at least a few investors, economists and government officials who warned that the frenzied speculation was leading to the abyss. Some of these prophets without honor show up in front of Mr. Ferguson’s...
…t’s tweet was the first he knew of it. But indeed there was no time to waste. Now the paramount issue before the Trump government was that somebody would have to fire Scaramucci. Since Scaramucci had effectively gotten rid of Priebus—the person who logically should have fired hi...
…by this point hired the former British spy Christopher Steele to investigate a connection between Trump and the Russian government.) Putin was seeking a resurgence of Russian power and, as well, to block encroachments by the European Union and NATO. Trump’s refusal to treat Puti...
…ant human costs on the populations of target states, including on innocent civilians who have little influence on their government's behaviour". They are a ready invitation to war. When I was reporting on South Africa in the 1980s I became convinced that sanctions were aiding im...