Results for “United Business Media”

…age Sas 8 ofS by law, except as provided by local rules of court. This form, approved by the Judiciat Conference of the United States in September 1974, is required for the use of the Clerk of the Court for the purpose of initlating the civil docket sheet. (SEE INSTRUCTIONS ON TH...

…icense plate PEG-FILM. So marching or attending a protest rally is not the likely place to find me. But when I read the United Talent Agency's United Voice Rally was happening at their Beverly Hills headquarters--2

…ct effectively made the NSA a partner with the FBI in tracking phone calls made from the phones origination outside the United States by known foreign jihadists. If these calls were made to individuals inside the NSA was now authorized to retrieve the billing records of the perso...

…ct to personal jurisdiction in light of Plaintiffs’ allegation that they purposeful- ly directing its activities at the United States by transferring money to designat- ed terrorists Youssef Nada and Ahmed Idris Nasreddin, particularly if they in- tended the money to support ter...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

…Backs Obama’s Call for Early Education. The Jeffrey Epstein VI Foundation, which supports science education across the United States and has expanded to support early development and charter schools, heralded President Obama’s State of the Union call for universal pre-school edu...

…d Company Was Not Previously Subject to the FCPA Company A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign Company, which is not an issuer or a domestic...

… financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States and abroad. Increasing Strategic Investor Activity; Continuing Funding Gap We share the belief held by many that, ultimately, established compan...

…mpaign contributions and the cultivation of relationships with former senior officials. Individuals with strong ties to United Front organizations have donated several million dollars, primarily to the National Party. One such individual, who donated $112,000 to the National Part...

…interim Palestinian unity government followed by elections later this year, raises a number of difficult issues for the United States. Among these is whether Washington can lawfully continue to provide aid to the Palestinian Authority (PA) if it includes Hamas as an equal partner...

…6. Before it could now expand its espionage capabilities. It needed to build a network of Russian sleeper agents in the United States. For this network, it needed to groom so-called “illegals,” or agents who were not connected to the Russian Embassy. This so-called “illegals” net...

…eral Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...

…enior government officials routinely take positions with Chinese companies. This pattern appears less pronounced in the United States. A prominent exception is the law firm Dentons, which merged with the Chinese law firm Dacheng in 2015°° and employs numerous former government of...

…get out about my “affairs” in Key Biscayne. “These girls,” | pointed out, “are likely to brag about going to bed with a United States senator.” “They’ re professionals,” Bebe reassured me. “It’s just like your lawyer-client privilege. Stop worrying.” kok & One evening in 1949, w...