2,585 results for "2008"
Page 87 of 104
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...FRIED TO ASSESS A FINE IN THE AMOUNT OF
$100.00 A DAY FOR FOUR (4) DAYS FOR VIOLATIONS (A) FOR A
TOTAL OF $400.00 AND A FINE IN THE AMOUNT OF $250.00 A DAY
FOR VIOLATIONS (B), COMMENCING ON APRIL 15, 2008 AND
CONTINUING UNTIL COMPLIANCE IS...
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...Hamburg, D. (2008). Preventing Genocide. Denver: Paradigm Publishers.
Johnson, D. P. (2004). Overconfidence and war. Cambridge, Harvard University Press.
Kelman, H.C., & Hamilton, V.L. (1989). Crimes of Obedience: toward a social psychology of authority and
responsibility. New Haven: Yale University Press.
Mikulincer, M., & Shaver, P.R. (Eds.). (2011). The...
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...fy¥
Palm Beach County Courthouse
June 30, 2008
Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack
Goldberger, was at his side.
At the end of the 68-minute hearing, the 55-year-old silver-haired financier...
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...fy¥
Palm Beach County Courthouse
June 30, 2008
Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack
Goldberger, was at his side.
At the end of the 68-minute hearing, the 55-year-old silver-haired financier...
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...A 2008 case against a German manufacturer of indus-
trial and consumer products illustrates a systemic internal
controls problem involving bribery that was unprecedented
in scale and geographic reach. From 2001 to 2007, the com-
pany created elaborate payment schemes—including slush
Companies with ineffective internal
controls often face risks...
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...June 19, 2008
Page 4
It thus is especially troubling that the USAO has not provided us with the transcript of
Ms. *s federal interview, nor the substance of the interviews with Vs. or Ms.
, hor any information generated by interviews with any of the approximately 40 alleged
witnesses that...
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...June 19, 2008
Page 4
It thus is especially troubling that the USAO has not provided us with the transcript of
Ms. federal interview, nor the substance of the interviews with Ms. [J or Ms.
MS nor any information generated by interviews with any of the approximately 40 alleged
witnesses...
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...A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the terms are used in these Principles [of Federal Prosecution
of Business Organizations], a deferred prosecution agreement is typically
predicated upon the filing...
DOJ-OGR-00004375.jpg
...A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the terms are used in these Principles [of Federal Prosecution
of Business Organizations], a deferred prosecution agreement is typically
predicated upon the filing...
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...T/AIZ005 to 11/4/2008
— 221
Git: RRerinie Lonvigne tial: «= 2838S NIN Plexi:
PUM: Mery Wullama. Region: 270, 27o.VSs
taprok Td
Br2rzn0s 429472005 pravzo04 Sua7/2004 sivorebos:
Rey 5.00% 490% 450% 320% 5.00%
ficiea Am, — $20,6K S82.5Ki ‘$4B.9K sigcrk $49,1K
Suneperr.
On...
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...Castell’s social protests emerged in
this way, appearing like condensate in the cooling jar of the post-2008 economic
crisis and then spreading, improving, evolving in scale and ambition faster than
most traditional politicians could track. Researchers following in his wake studied
the Spanish 15M demonstrations of 2011 and...
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...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR- 00023236
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Honorable Mark Filip
May 19, 2008
Page 4
These statutes are intended to target crimes of a truly national and international scope.
Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual
predation of minors through the Internet, and § 2423 deals with sex tourism. The nature of...
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Honorable Mark Filip
May 19, 2008
Page 4
These statutes are intended to target crimes of a truly national and international scope.
Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual
predation of minors through the Internet, and § 2423 deals with sex tourism. The nature of...
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...of explaining what was happening to the economy in a convincing
manner,” the European Central Banker Jean-Claude Trichet lamented in the
aftermath of 2008s cascading, complex financial crises, when markets and officials
discovered that the problem with their system was not merely that it was “too big to
fail...
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Honorable Mark Filip
May 19, 2008
Page 4
These statutes are intended to target crimes of a truly national and international scope:
Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual
predation of minors through the Internet, and § 2423 deals with sex tourism. The nature of...
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...Index (%)
25
Trailing 12-Month Rate (%)
r 16
Composite Liquidity Stress Index
SSS Speculative-Grade Issuer-Weighted Default Rate (Right)
20
2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Note: Moody’s Liquidity Stress Indexes fall when corporate liquidity appears to improve and rise
when...
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...Yield spreads
700
bps
600
500
400
300
200
100
e)
2005 2006 2007 2008 2009 2010 = 2011 2012
—— EUR Investment Grade — USD Investment Grade
Source: Bloomberg, UBS CIO, as of 26.June 2012
Note: Past performance is not an indication of future returns.
26
For further information please contact...
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...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
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...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
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...In August
2008, the AUSA handling the CVRA litigation emailed Villafafia, Acosta, and Sloman expressing his understanding
that the “victims were not consulted [concerning the NPA]... because [the USAO] did not believe the [CVRA]
applied.” Acosta responded: “As I recall, we also believed that contacting the victims would compromise them...
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...e Coordinated directly with Liberian President Ellen Johnson Sirleaf and her ministers in 2007, 2008.
e Obtained private funding to send 30 physicians, medical students and support personnel to provide
medical care and surgical intervention.
Director of Strategic Initiatives (2001-2002)
Planned and facilitated an 18-month program of events...
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...Computation with a
million friends”, speech at Stanford University Computer Systems Colloquium (April
30, 2008) available online
195 “The American frontier”: Frederick Jackson Turner, “The Significance of the
Frontier in American History”, The Annual Report of the American Historical
Association, 1894, pp. 119-227
135
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...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.” In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count of...
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...1 05
== 7s-5s-10s US fly
0.2 #]
Jan-i4 Juket4.—s Jan-14$~—=Sts«Jue1§—~SOt«éan-106 Ss Je 16 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Source: Bloomberg Source: Bloomberg
Peak globalization/inequality means higher real rates - short 10Y US real rates
Our...
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