...May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in the Southern District of Florida, attached hereto as Exhibit 4. 19 CONFIDENTIAL as to victims’ identity pursuant to Court’s June 23, 2016 Order

...May 11, 2009), ECF No. 1, available at http://www.sec.gov/ litigation/ complaints/ 2009/comp21033. pdf; Criminal Information, United States v. Novo Nordisk A/S, No. 09-cr-126 (D.D.C. May 11, 2009), ECF No. 1, available at http://www,justice.gov/criminal/ fraud/fepa/cases/nordiskn...

...while he was still working for the NSA; after he arrived in Hong ) Kong on May 20, 2013; or after he arrived in Russia on June 23, © 2013. The NSA Scenario The first scenario could stretch as far back as when Snowden was forced out of the CIA in 2009...

...On Friday, June 23, 2017 8:36 AM, i yt: Mr. Martin, St. Augustine Record Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see: Deputy Banks’ attorney claims FDLE agent’s credibility ‘destroyed’) It must also be explored, of course, that Officers Rodgers was once...

...F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15 United States v. Namer...

...F. Supp. 2d 240 (S.D.N-Y. 2009) 0... cecceccceececeeceeeeeeeeeeeceeeaeceaeceesaeesaeeseeeneeeaneeneeseneniress 27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)... ccccccccecsscesseeesneeecneesseesenaeesereeseessnresseessnressueessnsesseaeesaes 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15 United States v. Namer...

...2d 240 (S.D.N-Y. 2009) ......cccccccceceecece scence cece caeeseeeseeeeeeeneeserenieenseneenaeenaeeaees 27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001) oo... ccccccccccsscesseeesssessneeseeeesseeeseeeseessnressaeeseresseessnressnaessats 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) oc iceeereseereeneeeteaes 15 United States...

Page 23 of 42 103 Minn. L. Rev. 844, *889 authority developed as part of the modern model U.S. federalism has much in common, in functional terms, with private prosecution and review of prosecutorial declination decisions. All are mechanisms to guard against unjustified nonenforcement, or underenforcement, by jurisdictions' primary...

...The End of the Western World and the Birth of a New Global Order, Penguin Press, 2009. N. Gregory Mankiw, “One Economic Sickness, Five Diagnoses,” New York Times, June 17, 2016. (Sas 20. 22. 23. 24. Carmen M. Reinhart and enneth S. Rogoff, This Time is Different: Eight Centuries of...

...S.D. Tex. June 22, 2004), ECF No. 1 [hereinafter United States v. ABB Vetco Gray], available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/abb/06-22- O4abbvetco-info.pdf. ms Complaint, SEC vy. UTStarcom, Inc. No. 09-cv-6094 (N.D. Cal. Dec. 31, 2009), ECF No. 1...

...Following the GFC, Tech stocks ousted Financials from their top position in terms of market cap and now account for 23% of the S&P500, the highest %-age from any single sector since the dotcom bubble (Chart 7). ¢ Dazzling growth vs. value outperformance: S&P 500 Growth stocks (SGX) on...

...The Hard Edge of China’s Soft Power,” Australian Broadcasting Corporation, June 5, 2017, expires December 7, 2018, accessed October 11, 2018, http://www.abc.net.au/4corners/power -and-influence-promo/8579844. 8 Nick McKenzie and James Massola, “Andrew Robb’s Secret China Contract: Money for Nothing,” Sydney Morning...

...Inbound tourist trips to Saudi Arabia by country of origin SARbn mame Other 80 mums Religious 80 mam Business = Family visits mas Holidays 60 religious tourism (% of t ~ 70 40 ~ 60 20 - 50 0 ae mGCC sMiddle East mAsia mEurope mAfrica “America 2004 2005 2006 2007 2008 2009 2010 2011...

...while he was still working for the NSA; after he arrived in Hong Kong on May 20, 2013; or after he arrived in Russia on June 23, 2013. The NSA Scenario The first scenario could stretch as far back as when Snowden was forced out of the CIA in 2009...

...ou Corporate Board Member/FTI Consulting 2009 Legal Study, Buckle Up. Boards and General Counsel May Face a Bumpy Ride in 2009, at 5 (“Interestingly, while 67% of general counsel say their company is subject to compliance under the FCPA, 64% of those say there is room for improvement in...

...PPA/GOSI) entities’ foreign assets managed by SAMA (e) 15 17 18 20 22 23 25 27 26 Other - 69 - - - 85 92 - - by instrument: Direct investment abroad 17 20 23 27 30 34 39 45 63 Portfolio investment 105 99 122 146 158 168 178 199 202 Equity securities 53...

...On Friday, June 23, 2017 8:36 AM [nn wrote: Mr. Martin, St. Augustine Record Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see: Deputy Banks’ attorney claims FDLE agent’s credibility ‘destroyed’) It must also be explored, of course, that Officers Rodgers was once...

...On Friday, June 23, 2017 8:36 AM, [is wrote: Mr. Martin, St. Augustine Record Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see: Deputy Banks’ attorney claims FDLE agent’s credibility ‘destroyed’) It must also be explored, of course, that Officers Rodgers was once...

...Utah, July 31, 2009), ECF No. 2, available at http://www. sec.gov/ litigation/ litreleases/2009/Ir2.1162.htm. 254 See Admin. Proceeding Order, In re Watts Water Technologies, Inc. and Leesen Chang, Exchange Act Release No. 65555 (SEC Oct. 13, 2011), available at http://www.sec.gov/litigation/ admin...

...May 26, 2009), ECF No. 203, available at http://www. justice.gov/criminal/fraud/fcpa/cases/kozenyv/05-26-09bourke2nd- supersed-indict.pdf; Judgment, United States v. Bourke, No. 05-cr-518 (S.D.N-Y. Noy. 12, 2009), ECF No. 253, available at http://www.justice. gov/ criminal/fraud...

...However, many late-filed comments were also submitted, and the Board decided to accept all comments that it received on or before March 23.8 8 March 23, 2011 was the date that the Board downloaded all of the electronic and (pdf. versions of} hard copy comments it had received...

...workers were $23.00. Table B-8. Accordingly, the Board multiplied that number by 1.4 to arrive at its estimate of $32.20 average hourly earnings, including fringe benefits.) In the NPRM, the Board estimated hourly earnings of $31.02, based on BLS data from January 2009. 75 FR...