documents Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation By www.justice.gov Published On :: Mon, 15 Aug 2011 16:01:16 EDT 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. Full Article OPA Press Releases
documents Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation By www.justice.gov Published On :: Thu, 3 May 2012 10:54:41 EDT 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. Full Article OPA Press Releases
documents Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters By www.justice.gov Published On :: Thu, 1 Nov 2012 15:25:21 EDT 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). Full Article OPA Press Releases
documents New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000 By www.justice.gov Published On :: Thu, 7 Nov 2013 11:30:56 EST 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. Full Article 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 By www.justice.gov Published On :: Wed, 20 Nov 2013 12:01:00 EST 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. Full Article 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 By www.justice.gov Published On :: Wed, 12 Feb 2014 18:51:59 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday. Full Article 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 By www.justice.gov Published On :: Wed, 14 May 2014 14:55:44 EDT 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. Full Article OPA Press Releases
documents Maryland Man Pleads Guilty to Falsifying Employee Retirement Plan Documents to Avoid Contributing to Benefit Plans By www.justice.gov Published On :: Thu, 28 Aug 2014 13:06:59 EDT 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. Full Article 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 By www.justice.gov Published On :: Thu, 11 Sep 2014 18:58:53 EDT 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. Full Article OPA Press Releases
documents New exhibition documents the start of the Anthropocene epoch By www.treehugger.com Published On :: Tue, 25 Sep 2018 15:51:48 -0400 Edward Burtynsky, Jennifer Baichwal, and Nicholas de Pencier Full Article Living
documents Photographer documents India's forgotten yet still remarkable water stepwells By www.treehugger.com Published On :: Wed, 09 Sep 2015 07:00:00 -0400 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. Full Article Living
documents Map Documents World's Sacred Forests & Help Save Them From Destruction By www.treehugger.com Published On :: Wed, 21 Dec 2011 11:51:00 -0500 Globally, religious groups own 5-10% of the world's forests and influence much more. Full Article Living
documents South Carolina Documents Its First Human Rabies Case in Over 50 Years By www.treehugger.com Published On :: Sun, 18 Dec 2011 12:30:00 -0500 South Carolina health department announces a human rabies case sourced from a bat. Full Article Living
documents Prosecutor of ex-Trump aide Michael Flynn withdraws from case amid controversy over documents By www.cnbc.com Published On :: Thu, 07 May 2020 19:16:13 GMT Van Grack's withdrawal follows the release of documents in the case, which Flynn's defenders say show evidence of government wrongdoing. Full Article
documents OECD releases peer review documents for assessment of BEPS minimum standards (Actions 5 and 13) By www.oecd.org Published On :: Wed, 01 Feb 2017 10:00:00 GMT 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. Full Article
documents Templafy raises $25M Series C led by Insight partners to deal with enterprise documents By feedproxy.google.com Published On :: Mon, 27 Apr 2020 13:02:07 +0000 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 […] Full Article Europe TC business business software ceo Co-founder Dawn Capital Insight Partners Microsoft Microsoft-Office PandaDoc seed capital showpad TechCrunch Vice President
documents G.S.R.(E) - dated 05.10.2011 - The Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011 By www.mca.gov.in Published On :: G.S.R.(E) - dated 05.10.2011 - The Companies (Filing of documents and forms in Extensible Business Reporting Language) Rules, 2011 Full Article
documents Miley Cyrus and Cody Simpson are Bandit And Bardot! Couple file legal documents trademarking name By www.dailymail.co.uk Published On :: Wed, 18 Dec 2019 22:29:00 GMT They both found fame as solo artists. Full Article
documents FBI lovers have access to documents despite Mueller probe sacking By www.dailymail.co.uk Published On :: Thu, 12 Apr 2018 11:52:38 GMT 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. Full Article
documents Secret Service visited Eminem over 'threatening lyrics' against Trump and Ivanka, documents show By www.dailymail.co.uk Published On :: Thu, 24 Oct 2019 18:51:17 GMT 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. Full Article
documents Prince's bible set to be auctioned off including suit and documents By www.dailymail.co.uk Published On :: Wed, 11 Jul 2018 23:36:20 GMT 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. Full Article
documents ISIS documents found at Syrian compound where Abu Bakr al-Baghdadi died By www.dailymail.co.uk Published On :: Mon, 28 Oct 2019 14:09:49 GMT 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. Full Article
documents Britain's UFO hotspots revealed: Official RAF documents show locations of 626 UK 'sightings' By www.dailymail.co.uk Published On :: Wed, 06 May 2020 09:30:51 GMT 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. Full Article
documents Leaving the EU will leave Britain with an extra £40billion, Budget documents reveal By www.dailymail.co.uk Published On :: Thu, 12 Mar 2020 00:38:54 GMT The official Treasury 'Red Book' predicts that cash saved from EU contributions will total £42.3billion over the next five years. Full Article
documents Lucy Fallon documents the highs and lows of her feelings over the last seven days while in lockdown By www.dailymail.co.uk Published On :: Sun, 03 May 2020 23:37:04 GMT The former Coronation Street actress, 24, has been entertaining her social media followers as she showed them her 'week in emotions' on Sunday. Full Article
documents Election Day 2018: How and where to vote, documents needed and more details By www.dailymail.co.uk Published On :: Sat, 03 Nov 2018 18:39:57 GMT 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. Full Article
documents Producer of pro-Leave Brexit movie jailed for faking documents By www.dailymail.co.uk Published On :: Thu, 06 Feb 2020 19:32:32 GMT David Shipley from Buckinghamshire, was today sentenced to three years and nine months imprisonment and disqualified from being a director for seven years. Full Article
documents Ellen DeGeneres hilariously documents her attempts to complete a 4,000 piece puzzle By www.dailymail.co.uk Published On :: Wed, 18 Mar 2020 09:02:20 GMT '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. Full Article
documents Donald Trump tweets attack on 'dirty cop' James Comey after new documents on Michael Flynn By www.dailymail.co.uk Published On :: Thu, 30 Apr 2020 21:40:36 GMT 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. Full Article
documents Unsealed documents reveal Harvey Weinstein planned to open a SEX ADDICTION CENTER By www.dailymail.co.uk Published On :: Wed, 11 Mar 2020 07:39:09 GMT 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. Full Article
documents Boris Johnson orders hunt to unearth 'Whitehall mole' who leaked confidential documents to Labour By www.dailymail.co.uk Published On :: Thu, 02 Jan 2020 08:49:50 GMT 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. Full Article
documents Tulsi Gabbard's $50million lawsuit moves forward after Hilary Clinton's lawyer accepts documents By www.dailymail.co.uk Published On :: Fri, 31 Jan 2020 13:51:38 GMT 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. Full Article
documents Secret documents may help prove UK is paying terrorists with taxpayer cash By www.dailymail.co.uk Published On :: Sun, 04 Aug 2019 00:45:23 GMT 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. Full Article
documents Amy Schumer relaxes on the couch with dog Tati as she documents a quarantine life on Instagram By www.dailymail.co.uk Published On :: Tue, 07 Apr 2020 22:03:58 GMT The Trainwreck star shared a short clip of herself looking beyond bored while lying down on the couch with her dog Tati. Full Article
documents Cheryl Cole's great-grandfather's diary amongst millions of documents made free by National Archives By www.dailymail.co.uk Published On :: Fri, 03 Apr 2020 17:19:56 GMT 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. Full Article
documents Leaked documents used by Jeremy Corbyn WERE leaked by Russia, Reddit reveals By www.dailymail.co.uk Published On :: Sat, 07 Dec 2019 16:45:52 GMT The campaign shared the same pattern of activity as a Moscow-controlled operation dubbed 'Secondary Infektion' uncovered by Facebook earlier this year. Full Article
documents Android 11 documents confirm file sharing feature called 'Fast Share' that mimics Apple's 'Air Drop' By www.dailymail.co.uk Published On :: Thu, 19 Mar 2020 22:10:06 GMT 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. Full Article
documents The easy working from hack that will turn documents on your phone into PDFs in SECONDS By www.dailymail.co.uk Published On :: Thu, 26 Mar 2020 18:23:16 GMT 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. Full Article
documents Maddie Ziegler documents a day in her life during lockdown By www.dailymail.co.uk Published On :: Wed, 22 Apr 2020 14:30:42 GMT 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. Full Article
documents How Confidential Documents Get Stored at the White House By Published On :: Fri, 11 Oct 2019 10:00:00 GMT 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. Full Article
documents How Confidential Documents Get Stored at the White House By feeds.wsjonline.com Published On :: Fri, 11 Oct 2019 10:00:00 GMT 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. Full Article
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 By encore.st-andrews.ac.uk Published On :: 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. Full Article
documents Indian treaties in the United States [electronic resource] : an encyclopedia and documents collection / Donald L. Fixico, editor. By darius.uleth.ca Published On :: Santa Barbara, California : ABC-CLIO, an imprint of ABC-CLIO, LLC, [2018] Full Article
documents Data Merge and Styles for Adobe InDesign CC 2018: Creating Custom Documents for Mailouts and Presentation Packages / by Jennifer Harder By library.mit.edu Published On :: Sun, 11 Aug 2019 08:44:18 EDT Online Resource Full Article
documents Inquiry into the printing standards for documents presented to Parliament : 2017 report / Joint Committee on Publications By prospero.murdoch.edu.au Published On :: Australia. Parliament. Joint Committee on Publications, author Full Article
documents Voices of 1968: documents from the global North / edited by Salar Mohandesi, Bjarke Skærlund Risager, and Laurence Cox By library.mit.edu Published On :: Sun, 26 Apr 2020 09:04:30 EDT Dewey Library - HN17.5.V65 2018 Full Article
documents Interpretation of Testamentary Documents / G E Dal Pont By prospero.murdoch.edu.au Published On :: Dal Pont, G. E. (Gino Evan), author Full Article
documents Kunal Ghosh meets SFIO officials, submits documents By archive.indianexpress.com Published On :: Fri, 18 Oct 2013 20:21:33 GMT Saradha scam, in which lakhs of investors were defrauded, came to light in April. Full Article
documents ITC, some unions lock horns over work during coronavirus, documents reveal By economictimes.indiatimes.com Published On :: 2020-05-04T16:47:34+05:30 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. Full Article
documents The Origin of Forced Labor in the Soviet State, 1917-1921: Documents and Materials / by James Bunyan By library.mit.edu Published On :: Sun, 29 Dec 2019 07:26:12 EST Online Resource Full Article