Results for “Under Armour”

Cite as: 586 U.S. (2019) 13 Opinion of the Court view further bolsters our understanding of the IOIA’s immunity provision. D The IFC argues that interpreting the IOIA’s immunity provision to grant anything less than absolute immunity would lead to a number of undesirable resu...

…for the government a written summary of - or summarize in camera - any information excluded from the presentence report under Rule 32(d)(3) on which the court will rely in sentencing, and give them a reasonable opportunity to comment on that information; (C) must allow the parti...

…employee of a private company who is not a foreign official, such private- to-private bribery could possibly be charged under the Travel Act. DOJ has previously charged both individual and corporate defendants in FCPA cases with violations of the Travel Act.’ For instance, an in...

…r (CFO)) take responsibility for and certify the integrity of their compa- ny’s financial reports on a quarterly basis. Under Exchange Act Rule 13a-14, which is commonly called the “SOX cer- tification” rule, each periodic report filed by an issuer must include a certification si...

…r’s background. Lefkowitz was director of cabinet affairs and deputy executive secretary to the domestic policy council under President George H.W. Bush. Under President George W. Bush, Lefkowitz served as general counsel in the Office of Management and Budget and later as deputy...

Unfortunately, he made the offer to an undercover cop, and was subsequently charged with “obstruction of official proceedings” for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez...

…addition, SEC can obtain disgorgement, pre-judgment interest, and civil money pen- alties in administrative proceedings under Section 21B of the Exchange Act, and also can obtain other equitable relief, such as enhanced remedial measures or the retention of an independent compli...

…, and that of his agency, Plaintiff MC2. 36. Third, as a result of all of the facts stated above, Plaintiff Brunel was under tremendous psychological pressure throughout this period of time. 37. This psychological pressure resulted in Plaintiff Brunel avoiding business contacts...

…ated subsidiaries and affiliates. An issu- er’s responsibility thus extends to ensuring that subsidiaries or affiliates under its control, including foreign subsidiar- ies and joint venture partners, comply with the accounting ptovisions. For instance, DOJ and SEC brought enforce...

… that victims have "the right to full and timely restitution as provided in law." *2? Even when the court is proceeding under the discretionary VWPA, without appropriate information in the presentence report, the court cannot determine whether to exercise its discretion to award...

… contractors is likely to take centre stage, in our view. Resolving this is likely to be required if the capex projects under the NTP are to be executed on a timely fashion, in our view. We think the government’s proposal to issue "| Owe You' notes (IOUs) could be a step in this...

49 violations,”®° three former Haitian officials involved in the same scheme were convicted of money laundering,” Mail and Wire Fraud The mail and wire fraud statutes may also apply. In 2006, for example, a wholly owned foreign subsidiary of a US. issuer pleaded guilty to bot...

…residents such as Dwight D. Eisenhower, Richard Nixon and Bush Sr and became radicals. The derailment, he argues, began under Ronald Reagan and reached its zenith under George W. Bush. With the goodwill gone the US "is not able to produce a medium-term credible fiscal trajectory...

…organization.” 28 U.S.C. §288. The text suggests retail rather than wholesale action, and that is in fact how authority under §288 has been exercised in the past. See, e.g., Exec. Order No. 12425, 3 CFR 198 (1984) (designating INTERPOL as an international organization under the I...

14 divided to form a government, or might fall under the domination of the Muslim Brotherhood. Pro-democracy activists reject those claims. They tell me that they've been trying to establish formal contacts with both the US and EU to help the major democracies "acquire a more b...