True, information had been provided by UBS pursuant to the now-infamous deferred prosecution agreement but that was only because it faced the corporate equivalent of cruel, inhumane, and degrading treatment: death by U.S. prosecution.
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Although some 30, 000 of the 74, 000 Soviet troops in Czechoslovakia are reported to have left by June 1990 and the remainder are scheduled to be removed from Czechoslovakian soil by June 1991 pursuant to a bilateral agreement between Moscow and Prague signed earlier this year, key headquarters and logistical elements remain in place and available to support a much larger military force in the future.
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That assertion is laid bare as patently dishonest by reading this important passage from the model American Laws for American Courts legislation: Far from denying religious freedom, American Laws for American Courts expressly champions and protects that liberty guaranteed by the U.S. Constitution and by state constitutions adopted pursuant to it.
Similar proposals have already been made by the Commodity Futures Trading Commission pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (DFA).
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The Secretary of State, in consultation with the Secretary of the Treasury, is hereby authorized to submit the initial and updated lists of persons who are subject to visa sanctions and whose property and interests in property are blocked pursuant to this order to the appropriate congressional committees as required by section 105(b) of CISADA (22 U.S.C. 8514(b)) and to redelegate these functions consistent with applicable law.
Pursuant to new legislation passed by Congress and recently signed into law by the President, the State Department is now crafting a strategy to counter Iranian influence and activity in Latin America.
On 2 January, armed Soviet troops from the Interior Ministry surrounded the headquarters of the Communist Party in the Lithuanian capital, Vilnius, in order to "guard the property of the CPSU in Lithuania" pursuant to a presidential decree issued by Gorbachev.
The fact that the police did not make use of this information might be more a reflection of a legal opinion that, since the information was arguably controlled by the state, the information was provided pursuant to state authority and, if privacy issues were raised before the Courts, it could potentially be excluded as having been wrongfully obtained by the government.
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Target shareholders may also be required by contract to agree to treat any payments made pursuant to the CVR as additional consideration for the sale of their stock in the deal.
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The form would also be signed by the applicant promising not to use information disclosed pursuant to the form for any purpose other than making credit or employment decisions concerning the subject.
Exceptions. (a) No individual who is serving in an office listed in section 1(a)-(m) of this order in an acting capacity shall, by virtue of so serving, act as Administrator pursuant to this order.
Pursuant to my discussion with Mr. Cardin by unanimous consent, each member of the committee will have 15 minutes to question in the first round rather than the 5 minutes provided by the House.
The dissenters, led by Stephen Breyer, noted that prescription information is collected pursuant to government regulations and the court had never found that the release or use of such information is governed by the First Amendment.
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"The deliberate killing of a United States citizen pursuant to a targeted operation authorized or aided by our Government raises significant constitutional and legal concerns that fall squarely within the jurisdiction of the Committee, " they wrote.
On July 24, 2011, by Executive Order 13581, I declared a national emergency pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States constituted by the activities of significant transnational criminal organizations.
On June 26, 2008, by Executive Order 13466, the President declared a national emergency pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) to deal with the unusual and extraordinary threat to the national security and foreign policy of the United States constituted by the existence and risk of the proliferation of weapons-usable fissile material on the Korean Peninsula.
The process will guide both strategic and operational IRM, IT planning, and the Enterprise Architecture by integrating the agency's IRM plans, strategic and performance plans prepared pursuant to the Government Performance and Results Act of 1993, financial management plans prepared pursuant to the Chief Financial Officer Act of 1990 (31 U.S.C. 902a5), acquisition under the Federal Acquisition Streamlining Act of 1994, and the agency's budget formulation and execution processes.
On March 15, 1995, by Executive Order 12957, the President declared a national emergency with respect to Iran pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States constituted by the actions and policies of the Government of Iran.
In addition, each Voting Cayman Entity has entered into an administration agreement with AIML pursuant to which AIML is authorized to vote the voting stock of CHCL held by such Voting Cayman Entity.
If they had remained close friends during the period when Gupta conveyed the information to Rajaratnam, Gupta could have argued that although he conveyed confidential information to Rajaratnam, he did so pursuant to a relationship of trust and confidence and an expectation forged by their years of friendship that Rajaratnam would have maintained the confidentiality of that information.
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Section 1 of the order is intended to implement sanctions pursuant to ISA, CISADA, or ITRSHRA. Certain ISA sanctions require action by the private sector, and the order will further the implementation of those ISA sanctions by providing authority under IEEPA to the Secretary of the Treasury to take certain actions with respect to those sanctions.
On November 14, 1979, by Executive Order 12170, the President declared a national emergency with respect to Iran and, pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706), took related steps to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States constituted by the situation in Iran.
For some time, BSA violations have been addressed by regulators as a compliance shortcoming, or occasionally resolved through the use of deferred prosecution agreements pursuant to which the government agrees to dismiss the charges against a financial institution in exchange for the implementation of additional anti-money laundering measures, forfeiture of fees and an agreement in which the bank neither admits nor denies wrongdoing.
Reduced to their essence, the endangered order can be defined as a government of, by and for all the people, one rooted in the principle that power must be exercised, pursuant to the rule of law, in representative and accountable ways.
Pursuant to the terms of the plea agreement, BP has also agreed to take additional actions, enforceable by the court, to further enhance the safety of drilling operations in the Gulf of Mexico.
Notwithstanding any other law, a federal agency that registers with the county sheriff pursuant to Subsection A shall forward all monies collected as a result of fines, fees or penalties imposed by the agency on a person, business or industry within the county to the county sheriff.
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