documents

Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation

Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay a $200,000 criminal fine for obstruction of justice in connection with a premerger filing and investigation by the Antitrust Division.



  • OPA Press Releases

documents

Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation

An executive of South Korean-based Hyosung Corporation has agreed to plead guilty and to serve time in a U.S. prison for obstruction of justice charges in connection with an automated teller machine (ATM) merger investigation conducted by the Antitrust Division.



  • OPA Press Releases

documents

Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters

A company that operates payday loan and check cashing stores in at least nine states has settled with the government over allegations that it violated federal regulations, the Justice Department announced today. In April 2010, law enforcement officers retrieved boxes of intact consumer documents, including credit reports, from trash cans and dumpsters near four PLS Financial Services stores in the Chicago area. The improper disposal of these documents led to an investigation by the Federal Trade Commission (FTC).



  • OPA Press Releases

documents

New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000

Ari B. Goldenberg, 46, of Milton, N.H., was charged today with trafficking in and making a false record for illegally selling a black rhinoceros head mount to an undercover U.S. Fish & Wildlife Service (FWS) special agent.



  • OPA Press Releases

documents

Ohio-Based Basco Manufacturing Co. to Pay $1.1 Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products

Ohio-based Basco Manufacturing Co. (Basco) has agreed to pay $1.1 million to resolve allegations that it violated the False Claims Act by making false customs declarations to avoid paying duties on products imported from a Chinese manufacturer, and that it has filed a complaint against four other companies and two individuals based on similar allegations.



  • OPA Press Releases

documents

Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act

Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday.



  • OPA Press Releases

documents

Statement from the Department of Justice and Office of Director of National Intelligence on the Declassification of Additional Documents Regarding the Collection of Bulk Telephony Metadata Under Section 215 of the USA Patriot Act

Today, the Department of Justice and Office of the Director of National Intelligence released, in redacted form, a previously classified series of Foreign Intelligence Surveillance Court filings and orders from 2009-2010 concerning the collection of bulk telephony metadata under Section 215 of the USA Patriot Act. These documents relate to a robust interaction that occurred between the Department of Justice and a telecommunications service provider that included the provider’s review of prior FISC applications, orders and opinions, regarding lawful compliance with those orders.



  • OPA Press Releases

documents

Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans

An owner of an electrical contracting company pleaded guilty today to falsifying disclosure documents required under the Employee Retirement Income Security Act (ERISA), by intentionally under-reporting hours worked by employees to avoid contractually required contributions to employee benefit plans.



  • OPA Press Releases

documents

Statement by the U.S. Department of Justice and the Office of the Director of National Intelligence on the Declassification of Documents Related to the Protect America Act Litigation

On January 15, 2009, the U.S. Foreign Intelligence Surveillance Court of Review (FISC-R) published an unclassified version of its opinion in In Re: Directives Pursuant to Section 105B of the Foreign Intelligence Surveillance Act, 551 F.3d 1004 (Foreign Intel. Surv. Ct. Rev. 2008). The classified version of the opinion was issued on August 22, 2008, following a challenge by Yahoo! Inc. (Yahoo!) to directives issued under the Protect America Act of 2007 (PAA). Today, following a renewed declassification review, the Executive Branch is publicly releasing various documents from this litigation, including legal briefs and additional sections of the 2008 FISC-R opinion, with appropriate redactions to protect national security information. These documents are available at the website of the Office of the Director of National Intelligence (ODNI), www.dni.gov; and ODNI’s public website dedicated to fostering greater public visibility into the intelligence activities of the U.S. Government, IContheRecord.tumblr.com. A summary of the underlying litigation follows.



  • OPA Press Releases

documents

New exhibition documents the start of the Anthropocene epoch

Edward Burtynsky, Jennifer Baichwal, and Nicholas de Pencier




documents

Photographer documents India's forgotten yet still remarkable water stepwells

These impressive feats of architecture and engineering are one of India's traditional methods of water conservation. Now threatened by disuse and a growing water crisis, one photojournalist is documenting them before they are forgotten.




documents

Map Documents World's Sacred Forests & Help Save Them From Destruction

Globally, religious groups own 5-10% of the world's forests and influence much more.




documents

South Carolina Documents Its First Human Rabies Case in Over 50 Years

South Carolina health department announces a human rabies case sourced from a bat.




documents

Prosecutor of ex-Trump aide Michael Flynn withdraws from case amid controversy over documents

Van Grack's withdrawal follows the release of documents in the case, which Flynn's defenders say show evidence of government wrongdoing.




documents

OECD releases peer review documents for assessment of BEPS minimum standards (Actions 5 and 13)

Today the OECD released key documents, approved by the Inclusive Framework on BEPS, which will form the basis of the peer review of Action 13 Country-by-Country Reporting and for the peer review of the Action 5 transparency framework.




documents

Templafy raises $25M Series C led by Insight partners to deal with enterprise documents

Back in 2018 Templafy — which had come up with a way for enterprises to more easily make templates out of standard documents (yes, it’s a thing) — raised an additional $15 million from existing investors as an extension of its earlier Series B round taking it to $40.2 million raised. The company integrates with enterprise infrastructure to […]




documents

G.S.R.(E) - dated 05.10.2011 - The Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011

G.S.R.(E) - dated 05.10.2011 - The Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011




documents

Miley Cyrus and Cody Simpson are Bandit And Bardot! Couple file legal documents trademarking name

They both found fame as solo artists.




documents

FBI lovers have access to documents despite Mueller probe sacking

Senator Rand Paul posted pictures of letters sent between himself and the FBI in January on the subject of whether Peter Strzok and Lisa Page still had security clearances afforded to other agents.




documents

Secret Service visited Eminem over 'threatening lyrics' against Trump and Ivanka, documents show

Agents spoke with the rapper, main, in January 2018 about his track Framed on Revival which featured lyrics about the president and his daughter, inset.




documents

Prince's bible set to be auctioned off including suit and documents

The leather bound bible was frequently brought on tour by Prince, according to the consignor, and is starting at a bid of $3,500. Among the items up for sale at the auction are Prince's clothing.




documents

ISIS documents found at Syrian compound where Abu Bakr al-Baghdadi died

President Donald Trump revealed that U.S. troops had recovered 'highly sensitive material' during the night-time raid in Syria which ended when the jihadist leader blew himself up with a suicide vest.




documents

Britain's UFO hotspots revealed: Official RAF documents show locations of 626 UK 'sightings'

London tops the list with 54 sightings in a year which have been reported by air traffic control employees, pilots, police officers and journalists. Kent comes in second with 30 sightings.




documents

Leaving the EU will leave Britain with an extra £40billion, Budget documents reveal 

The official Treasury 'Red Book' predicts that cash saved from EU contributions will total £42.3billion over the next five years.




documents

Lucy Fallon documents the highs and lows of her feelings over the last seven days while in lockdown

The former Coronation Street actress, 24, has been entertaining her social media followers as she showed them her 'week in emotions' on Sunday.




documents

Election Day 2018: How and where to vote, documents needed and more details

Election Day 2018 is just days away. Here's all you need to know, including when it is, where and how to vote, early voting information, needed documents, how to register to vote and more.




documents

Producer of pro-Leave Brexit movie jailed for faking documents

David Shipley from Buckinghamshire, was today sentenced to three years and nine months imprisonment and disqualified from being a director for seven years.




documents

Ellen DeGeneres hilariously documents her attempts to complete a 4,000 piece puzzle

'I haven't done them in a long time, but it shouldn't be that hard,' the 62-year-old comedian said, while wearing a Harry Styles band T-shirt in her expansive living room on Monday.




documents

Donald Trump tweets attack on 'dirty cop' James Comey after new documents on Michael Flynn

President Trump said he would considering bringing Michael Flynn back to work at the White House and expressed confidence his former national security adviser was going to be cleared. 




documents

Unsealed documents reveal Harvey Weinstein planned to open a SEX ADDICTION CENTER

The disgraced movie mogul, 67, outlined his idea for the facility in a public statement which was set to be released in 2017, before it was scrapped by his PR team.




documents

Boris Johnson orders hunt to unearth 'Whitehall mole' who leaked confidential documents to Labour

Boris Johnson is concerned a 'Labour mole' is operating within Whitehall, say government sources. Confidential Treasury documents were leaked to Labour during the election campaign.




documents

 Tulsi Gabbard's $50million lawsuit moves forward after Hilary Clinton's lawyer accepts documents

After three attempts to rebuff them Hillary Clinton's lawyer in New York has accepted papers that allows 2020 presidential hopeful Tulsi Gabbard's defamation case to proceed.




documents

Secret documents may help prove UK is paying terrorists with taxpayer cash

UK foreign aid money is said to have funded 'salaries' to Palestinian terrorists jailed in Israel. Recipients reportedly include bombmaker Abdullah Barghouti whose attacks killed 67 people.




documents

Amy Schumer relaxes on the couch with dog Tati as she documents a quarantine life on Instagram

The Trainwreck star shared a short clip of herself looking beyond bored while lying down on the couch with her dog Tati.




documents

Cheryl Cole's great-grandfather's diary amongst millions of documents made free by National Archives

The war diary of Cheryl Cole's great-grandfather is amongst the millions of digital records that the National Archives in Kew, Surrey, which is currently closed amid the lockdown, will release online.




documents

Leaked documents used by Jeremy Corbyn WERE leaked by Russia, Reddit reveals

The campaign shared the same pattern of activity as a Moscow-controlled operation dubbed 'Secondary Infektion' uncovered by Facebook earlier this year.




documents

Android 11 documents confirm file sharing feature called 'Fast Share' that mimics Apple's 'Air Drop'

According to release notes discovered in Android 11, the mobile operating system is working on a feature calls 'Fast-Share' that allows users to share files instantly if they're within proximity.




documents

The easy working from hack that will turn documents on your phone into PDFs in SECONDS 

Millions of people around the world have started working from home to limit the spread of coronavirus and now a simple scanning trick to make work easier has been revealed.




documents

Maddie Ziegler documents a day in her life during lockdown

Maddie, 17, has given her fans a behind-the-scenes look at how she passes the time while in quarantine in her latest YouTube video.




documents

How Confidential Documents Get Stored at the White House

The transcript of President Trump's call with Ukraine shed light on a method for classifying documents that's even more top secret than top secret. WSJ spoke to a former National Security Council official to understand the intricacies of the White House server security system.




documents

How Confidential Documents Get Stored at the White House

The transcript of President Trump's call with Ukraine shed light on a method for classifying documents that's even more top secret than top secret. WSJ spoke to a former National Security Council official to understand the intricacies of the White House server security system.




documents

Evidence and documents laid before the Committee on Alleged German Outrages (Appendix to the Report which has been published separately). Containing details of outrages on civil population in Belgium and France; the use of civilians as a screen; offences

London : Printed under the authority of His Majesty's Stationery Office by Hayman, Christy & Lilly, Ltd. E.C. To be purchased, either directly or through any bookseller, from Wyman & Sons, Ltd., 29, Breams Buildings, Fetter Lane, E.C., and 54, St. Mary Street, Cardiff; or H.M. Stationery Office (Scottish Branch), 23, Forth Street, Edinburgh; or E. Ponsonsby, Ltd., 116, Grafton Street, Dublin; or from the agencies in the British colonies and dependencies, the United States of America, and other foreign countries of T. Fisher Unwin, London, W.C., 1915.




documents

Indian treaties in the United States [electronic resource] : an encyclopedia and documents collection / Donald L. Fixico, editor.

Santa Barbara, California : ABC-CLIO, an imprint of ABC-CLIO, LLC, [2018]




documents

Data Merge and Styles for Adobe InDesign CC 2018: Creating Custom Documents for Mailouts and Presentation Packages / by Jennifer Harder

Online Resource




documents

Inquiry into the printing standards for documents presented to Parliament : 2017 report / Joint Committee on Publications

Australia. Parliament. Joint Committee on Publications, author




documents

Voices of 1968: documents from the global North / edited by Salar Mohandesi, Bjarke Skærlund Risager, and Laurence Cox

Dewey Library - HN17.5.V65 2018




documents

Interpretation of Testamentary Documents / G E Dal Pont

Dal Pont, G. E. (Gino Evan), author




documents

Kunal Ghosh meets SFIO officials, submits documents

Saradha scam, in which lakhs of investors were defrauded, came to light in April.




documents

ITC, some unions lock horns over work during coronavirus, documents reveal

The workforce problems at two ITC food plants - one in Pune in the western state of Maharashtra and another in the southern state of Karnataka - show how labour issues weigh on Indian firms after a nationwide coronavirus lockdown forced thousands of workers to go back to their villages.




documents

The Origin of Forced Labor in the Soviet State, 1917-1921: Documents and Materials / by James Bunyan

Online Resource