1,119 results for "January 18 2018"
Page 42 of 45
EFTA00040963.pdf
Google Alert - prison
From
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Date
2019/08/17 18:05
Subject:
Google Alert - prison
Attachments: TEXT.httn, Mime.822
prison
Di,;:y „Ad:0
NEWS
,A...ljust 17. 2019
US: Two sentenced to prison for foiled terrorist plot on
Muslims
Deutsche Welle
Two men were sentenced to...
EFTA00067752.pdf
...Honig 18 Civ. 8175 (ER) Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled quickly...
EFTA00135667.pdf
...Matt Gaetz
(R-FL) wrote to Attorney General Barr "seeking a Justice Department investigation into whether
Mark Zuckerberg lied in his 2018 testimony when he said that Facebook doesn't make content
decisions based on political ideology."
The New Ynrk limes (7/28, 18.61M) says in an editorial that...
EFTA00150422.pdf
...Matt Gaetz (R-FL) wrote to Attorney General Barr "seeking a Justice Department
investigation into whether Mark Zuckerberg lied in his 2018 testimony when he said that
Facebook doesn't make content decisions based on political ideology."
The New York Times (7/28, 18.61M) says in an editorial that...
EFTA00067130.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00067620.pdf
...The charges build on a case that Judge Berman presided over against former Halkbank manager Mehmet Hakan
Atilla, who was convicted at trial in January 2018 with the help of Reza Zarrab, a Turkish-Iranian businessman
who pled guilty and turned state's witness.
Prosecutors claim Halkbank conspired with government...
EFTA00071487.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00270372.pdf
...Subject
Tuesd , 18 M
2021 12:18 PM A-
A. Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1
Follow Up Flag:
FollowUp
Flag Status:
Flagged
Please call the Commonwealth Bank u ently on 1 0 023 919 Opt 2 Opt 1 (Monday to Friday...
EFTA00069900.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00137183.pdf
...vvww.nytimes.com/2020/11/13/nyregion/trump-taxes.html> (11/13, Rashbaum,
Weiser, 18.61M) says the President "lost more than an election last week," and "when he leaves the White House
in January, he will also lose the constitutional protection from prosecution afforded to a sitting president."
According...
EFTA00083403.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
EFTA00083437
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00110557.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes
Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on
inspecting...
EFTA00083150.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00060672.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes
Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on
inspecting...
EFTA00070950.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
EFTA00070989
FINCEN
https://www.fincen.govinews/news-releasesifincen-fines-oppenheimer-co...
EFTA00150597.pdf
...22% had said the same in January. The Journal says the
survey also found that vaccine hesitancy among Black Americans is now just 5% higher than
white Americans, whereas it had been 13% higher in January.
Pfizer Testing New Freeze-Dried Version Of Its COVID Vaccine.
The Wall Street Journal...
EFTA00094519.pdf
...He ended up being indicted himself, along with 18 others, for a role in the scheme.
In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive,
according to a 2004 federal court filing. He pleaded guilty to conspiracy to...
EFTA00102521.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00136050.pdf
...District Court in Cincinnati hinted that the agency had heard Householder's recorded voice
in January 2018. And the day before the vote, an agent interviewed an unidentified state legislator about
Householder. That led some to raise a fundamental question: If authorities were examining how the democratic
process was about...
EFTA00136939.pdf
...says the 2018 agreement, "which has never been published, envisages a process of dialogue in
selecting bishops though Pope Francis has said he has the final word."
The New York Times (10/22,
18.61 M) reports...
EFTA00150335.pdf
...Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime
for the alleged attack on Carpenter."
The New York Times (7/29, Hauser, 18.61M) reports Carpenter "said on June 24 that he
was punched and kicked in the head after he took a cellphone...
EFTA00525136.pdf
...Your exemption for 2017 expkes
February 15, 2018. See Pub. 505. Tax Withholding
and Estimated Tax.
Note: if another person can claim you as a dependent
on his or her tax return, you can't claim exemption
from withholding if your total income exceeds $1,050
and includes more than...
EFTA00071827.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00082705.pdf
...Honig 18 Civ. 8175 (ER) I Casetext Search + Citator
Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) I Casetext Search + Citator
Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's
comprehensive legal database
casetext.com
SEC settled...
EFTA00136558.pdf
...According to Blackman's plea, during his time as Prichard
chief of staff and administrative assistant from November 2016 to January 2018, he used his position to divert
money and property to himself." Blackman "said he falsified city invoices, deposited city checks to his own
account, and used his position...
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