… Osama bin Laden’s financial support net- work.” Burnett Complaint 1365. Mr. Batterjee is also chairman of al-Bir Saudi Organization, whose United States branch, Defendant BIF, is allegedly a “front for al Qaeda sponsorship.” Burnett Complaint 11 75, 196, 199. BIF is also a desig...
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…ans Other (HDHP) 0% T T T T T T T T T T T T T T 1 1988 1996 2000 2002 2004 2006 2008 Note: PPO is Preferred Provider Organization, which allows enrollees to select any doctor / hospital in the insurance provider's network without going through a primary care physician. HMO is...
Glossary Accountable Care Organization (ACO) - A health system model with the ability to provide, and manage with patients, the continuum of care across different institutional settings, including at least ambulatory (outpatient) and inpatient hospital care and possibly post acu...
…rance Company, and Vigilant Insurance Company are members of the Chubb Group of Insurance Companies. Appellants’ parent organization, The Chubb Corporation, a publicly traded corporation, owns more than 10% of their stock. Appellants One Beacon Insurance Company, One Beacon Ameri...
…o compel them to cooperate,” the historians Nathale Mezza-Garcia, Tom Froese and Nelson Fernadez have written about the organization of societies over the past millennia. That sense we often have, that we're one Darwinian instant from some sort of lethal, teeth-baring competition...
…ova who also took the Fifth. So what we -- what I had at this point was Jeffrey Epstein's international sex trafficking organization. I had the next echelon and both the top kingpin of the sex trafficking organization and the next echelon had taken the Fifth, had refused to answe...
…rwhelmingly in support of a duty of care. As the Seventh Circuit has concluded, lending material support to a terrorist organization, even without knowledge of its activities, satisfies the elements of negligence. Boim IT, 549 F.3d at 693. A fortiori, providing support while know...
… violence.” Boim J, 291 F.3d at 1021. Congress did this by “attach[ing] liability to all donations to foreign terrorist organizations regardless of the giver’s intent” because “foreign organizations that engage in terrorist activity are so tainted by their criminal conduct that a...
… modified, distributed, transmitted or disclosed, in whole or in part, or in any form or manner, to others outside your organization without the express prior written consent of Cowen. Cowen research reports are distributed simultaneously to all clients eligible to receive such r...
…ted by the Plaintiffs on the basis that groups that they are alleged to have supported were not designated as terrorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 a...
…ping others who had also suffered from sexual trafficking and abuse. 24. On December 23, 2014, Giuffre incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-profit corporation. 25. Giuffre intended Victims Refuse Silence to change and improve the f...
…s” by co-opted foreigners, which, stripped of its rhetoric, is indistinguishable from state-run espionage. Cooperation organizations and advocacy groups Many Sino-US S&T “cooperation” organizations in the United States facilitate these transfers and have individual memberships...
…or such delegations has been the Chinese People’s Institute of Foreign Affairs (CPIFA).? Founded in December 1949, this organization focuses on international issues and foreign policy research and on conducting international exchanges of officials and expanding people-to-people d...
net of restructuring charges and parallel organization costs. The table
a notorious terrorist organization ... 91