Results for “Martin Act”

From: Thomas Jr., Landon Sent: 10/19/2016 1:41:38 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High Interesting. CEO of big finance form told me that Saudis (SAMA) have withdrawn $200 billion that has been parked with usual suspects over past yea...

The charges included “IV therapy,” billed at $787 for the adult and $393 for the child, which suggests that the difference in the amount of saline infused, typically less than a liter, could alone account for several hundred dollars. Tricia O’Malley, a spokeswoman for the hospit...

While Danny Hillis was an undergraduate at MIT, he built a computer out of Tinkertoys. It has around 10,000 wooden parts, plays tic-tac-toe, and never loses; it’s now in the Computer History Museum, in Mountain View, California. As a graduate student at the MIT Computer Science...

a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is distributed in Hong Kong by Merrill Lynch (Hong Kong)

000 of his people including by using chemical weapons – and that wasn't enough to get the British parliament and Prime Minister Cameron or the American Congress and President Obama to act.

that the memory of 2006 is still fresh in his mind and he will not act. I have my reservations about the deterministic nature of this statement. ""Deterrence"" is a somewhat elusive term. This is not a ""zero sum game"" on a one-dimensional bar. This is a complex and context-rela...

who headed the organization’s women’s branch. Sucu’s initiatives had included suggesting that women should be able to decide for themselves whether to cover their hair. Fundamentalist media and pundits were ecstatic at her ousting

a foreign state and its instrumentalities are presumed immune from jurisdiction unless one of the statute’s exceptions applies. 28 U.S.C.A. § 1602 et seq.

the defendant must present a prima facie case that it is a foreign sovereign; thereafter plaintiff has burden of going forward with evidence showing that

inasmuch as a suit against an individual acting in his official capacity is the practical equivalent of a suit against the sovereign directly. 28 U.S.C.A. § 1602 et seq.

in determining whether foreign defendants are entitled to immunity under the Foreign Sovereign Immunities Act (FSIA)

for purposes of action alleging provision of support for terrorist organization responsible for September 11th attacks. 18 U.S.C.A. § 1961 et seq.

allegation that he controlled several bank accounts and transmitted money internationally for terrorist purposes failed to state a claim under Racketeer Influenced and Corrupt Organizations Act (RICO)

aiding and abetting requires that the defendant have given substantial assistance or encouragement to the primary wrongdoer.... In order to be liable for acting in concert with the primary tortfeasor under either theory

a registered securities dealer under the Financial Instruments and Exchange Act in Japan; is issued and distributed in Hong Kong by Merrill Lynch (Hong Kong) which is regulated