Jeffrey Epstein and the Trilateral Commission: Documented Membership and Context
Fast facts about Jeffrey Epstein and the Trilateral Commission
Jeffrey Epstein is documented as having been a member of the Trilateral Commission, an elite international policy discussion group.
Contemporary reporting described him as an active or “enthusiastic” participant in high-level policy circles, including the Trilateral Commission and the Council on Foreign Relations.
Harvard reporting noted that Epstein and then–Harvard president Lawrence Summers served together on the Trilateral Commission, highlighting overlapping networks among political, financial, and academic elites.
The Trilateral Commission itself is a nongovernmental discussion forum; there is no public evidence that it played any role in Epstein’s criminal conduct.
References to the Trilateral Commission in coverage of Epstein usually appear in the context of mapping his social and professional networks, not as evidence of wrongdoing by the organization or its members.
What is the Trilateral Commission?
The Trilateral Commission is a private, invitation-only discussion group founded in the 1970s. Its stated purpose is to bring together leaders from North America, Europe, and the Asia-Pacific region to talk about global economic and political issues. Members include current and former politicians, central bankers, corporate executives, academics, and media figures.
It does not pass laws, command armies, or run governments. Instead, it functions as a high-level networking and ideas forum. Membership lists and many of its reports are public, even though meetings themselves are held behind closed doors.
Because it concentrates so many powerful people in one place, the Trilateral Commission has long attracted conspiracy theories. Mainstream reporting, however, generally describes it as a prestigious policy club rather than a secret government. This broader context is important when examining Jeffrey Epstein’s documented membership.
Epstein’s documented membership in the Trilateral Commission
Public records and major news outlets have reported that Jeffrey Epstein was a member of the Trilateral Commission. He appears on membership lists for the North American group and is described in multiple profiles as holding a “perch” or “card-carrying” membership in the organization. In this sense, the connection between Epstein and the Trilateral Commission is clear and factual: he was part of the organization’s roster.
Membership in such groups helped Epstein present himself as a serious player in global finance and policy. By pointing to roles in organizations like the Trilateral Commission, the Council on Foreign Relations, and other academic or philanthropic boards, he could burnish his image as a sophisticated adviser to governments, foundations, and ultra-wealthy clients.
In most reporting, the Trilateral Commission is mentioned for what it represents symbolically: evidence of how deeply Epstein had embedded himself into the social world of elites. It showed that he was not just a hedge-fund manager but someone who could attend high-level conferences and talk directly with a mix of former heads of state, central bankers, and major corporate leaders.
Crucially, there is no public record that the Trilateral Commission itself sponsored, endorsed, or benefited from Epstein’s criminal behavior. The documented link is membership and networking, not operational collaboration or involvement in illegal acts.
Overlapping networks: Epstein, Lawrence Summers, and other elites
One of the clearest overlaps between Epstein and the Trilateral Commission involves former U.S. Treasury Secretary and Harvard president Lawrence H. Summers. Contemporary coverage out of Harvard noted that Summers and Epstein “served together” on the Trilateral Commission and the Council on Foreign Relations. This is a specific, documented point of contact: both men were members of the same elite policy circles.
Separate reporting on Epstein’s ties to Harvard describes a broader relationship with Summers that included social contact and philanthropic involvement. Those stories emphasize that Epstein sought influence at top universities and think tanks, and that he built friendships or working relationships with prominent figures who also appeared in organizations like the Trilateral Commission.
Other high-profile political and financial leaders who had some relationship with Epstein have also been associated with the Trilateral Commission in their own careers. In many cases, the overlap is indirect and reflects the narrow world of global elites:
A former U.S. president who had social or travel ties to Epstein and who also appears on membership lists for the Trilateral Commission.
Business magnates and media owners who interacted with Epstein socially and separately held seats in the Commission.
In these cases, it is very important to separate three things:
Epstein’s personal or financial relationship with an individual.
That individual’s membership in the Trilateral Commission.
Any actual role the Commission played (or did not play) in those relationships.
Current public evidence describes overlapping circles and shared memberships, not a coordinated scheme run through the organization.
How the Trilateral Commission appears in Epstein-related reporting
In coverage of Jeffrey Epstein, references to the Trilateral Commission usually appear in one of three ways:
As part of a résumé-style list of his affiliations.
Profiles often note that Epstein was on the Trilateral Commission, the Council on Foreign Relations, and various academic or scientific boards. These details serve to illustrate the kind of institutions that accepted his money, presence, or advice before and sometimes even after his 2008 conviction.As shorthand for elite networks.
Writers sometimes use the name “Trilateral Commission” as a symbol of the world Epstein moved in: a place where billionaires, ex-heads of state, and Ivy League leaders mingle. In these pieces, the Commission stands for an interconnected system of influence, not a proven conspiracy.As a target for speculation or conspiracy theories.
In some fringe or opinion-driven commentary, the fact that Epstein belonged to the Trilateral Commission is used to support broader claims about hidden power structures. These claims are not backed by hard evidence, and they often blur the line between documented facts and speculation.
For careful researchers, the safest approach is to treat the Trilateral Commission in Epstein stories as a contextual data point: it shows where he spent his time and whom he had opportunities to meet, but it does not, by itself, demonstrate wrongdoing by the organization or by any particular member.
How to interpret “Trilateral Commission” references in the Epstein document dumps
When you see the Trilateral Commission, or the name of any of its members, in Epstein-related archives or email dumps, it helps to apply a cautious, step-by-step method.
1. Remember that being named is not evidence of a crime
Appearing on a membership list, in an email header, or in a social schedule is not the same as being involved in Epstein’s criminal activity. High-profile people often appear in each other’s calendars, donor lists, and photo-ops. The mere presence of a name or an organization in the documents is a starting point for research, not the end of the story.
2. Consider innocent explanations first
There are many reasons an organization like the Trilateral Commission might show up in Epstein-related material:
Epstein attending a policy meeting as a member.
Invitations, RSVPs, or travel arrangements.
People referring to his membership as a credential when introducing him to others.
None of these, on their own, imply complicity in his crimes.
3. Watch for mis-spellings, duplicates, and ordinary people
In large email dumps, names can be:
Misspelled
Repeated in slightly different forms
Shared by multiple people with no public profile
If you see “Trilateral Commission” or a member’s name once in a thread with no context, that may not point to a deep relationship. It may simply show that a staffer added someone to a mailing list or mentioned a meeting in passing.
4. Separate organizations from individuals
It is also important to distinguish between:
The Trilateral Commission as an institution.
Individual members who might have had separate relationships with Epstein.
For example, an individual member might socialize with Epstein, take flights on his plane, or receive donations to a university project. Those are actions of the person or their institution, not necessarily actions of the Commission. Even when both facts are true—membership and personal contact—the connection runs through the individual, not automatically through the organization.
5. Look for corroborating, mainstream reporting
When you find a reference to the Trilateral Commission in Epstein-related documents, compare it with:
Reputable news coverage
Court records
Official membership lists
If mainstream sources confirm that Epstein was a member and that some of his known associates also sat on the Commission, that strengthens the basic factual picture: he used membership in elite policy clubs as one of several ways to build and maintain his network. That still does not prove that those clubs endorsed his behavior or knew the full extent of his crimes.
Using cautious language when describing the Epstein–Trilateral Commission connection
When writing about the connection between Jeffrey Epstein and the Trilateral Commission, it is fair and accurate to say:
Epstein was a documented member of the Trilateral Commission.
His membership illustrates how far he had penetrated into high-level policy and financial circles.
Some of his closest known associates, such as Lawrence Summers, also held membership in the Commission, showing overlapping networks of influence.
There is no public evidence that the Commission as an organization directed, enabled, or benefited from Epstein’s criminal offenses.
Phrases like “reporting shows,” “according to public records,” and “membership in X is documented” are appropriate and factual. Terms that imply secret plots or criminal coordination by the Trilateral Commission are not supported by the available evidence and should be avoided.
Conclusion: What the record shows about Epstein and the Trilateral Commission
The documented relationship between Jeffrey Epstein and the Trilateral Commission is clear in one key respect: he was a member of the organization and used that fact to bolster his status among global elites. Membership placed him in the same rooms as political leaders, central bankers, CEOs, and prominent academics, including people like Lawrence Summers who were already part of his social and philanthropic network.
At the same time, the public record does not show that the Trilateral Commission itself played any role in Epstein’s sex-trafficking crimes. Its relevance lies in what it reveals about his social reach and his access to influential people, not in any proven operational role.
For researchers working through the Epstein email dumps or related files, the safest approach is to treat “Trilateral Commission” as a contextual clue about Epstein’s world. It marks one more node in a dense web of institutions he courted—but by itself, it is evidence of proximity and prestige, not proof of guilt for the organization or its members.
Trilateral Commission
This research page compiles publicly available information about Trilateral Commission and their place in the broader Jeffrey Epstein connection graph. People may appear here either because they are mentioned in one or more evidence items (such as flight logs, emails, legal records or credible public reporting), or because reliable public sources document relationships or affiliations that link them to others in this network.
Some profiles therefore track individuals who may be several steps removed — sometimes up to six degrees of separation — from Jeffrey Epstein himself. They are included so researchers can see whether those names later recur in other documents, networks, or investigations. Listing Trilateral Commission here is not, by itself, a statement of guilt or innocence.
Use the network graph, shortest-path view, and evidence links below to explore how this person connects to others in the dataset and to Jeffrey Epstein.
Wikipedia Information 
The Trilateral Commission is a nongovernmental international organization aimed at fostering closer cooperation between Japan, Western Europe and North America. It was founded in July 1973, principally by American banker and philanthropist David Rockefeller, an internationalist who sought to address the challenges posed by the growing economic and political interdependence between the U.S. and its allies in North America, Western Europe, and Japan. The leadership of the organization has since focused on returning to “our roots as a group of countries sharing common values and a commitment to the rule of law, open economies and societies, and democratic principles”.
Categories: 1973 establishments in Washington, D.C. All articles with unsourced statements Articles with short description Articles with unsourced statements from October 2022 Articles with unsourced statements from September 2019
Read full article on Wikipedia ↗ | Last updated: Nov 25, 2025
Shortest path to Jeffrey Epstein: 1 degree(s)
- Trilateral Commission
- Jeffrey Epstein
Closest Connections
- Jeffrey Epstein — member of — Weak
Evidence
- Trilateral Commission (Other) 0
Click a name to highlight 1° / 2° / 3° rings. Edge thickness indicates connection strength. Use Tab to focus and arrow keys to navigate.
The presence of Trilateral Commission in this dataset should be understood in a research and mapping context only. The project traces publicly documented relationships and degrees of separation — sometimes several steps removed — to see whether particular names recur across different evidence sets over time.
A person may therefore appear here because they are directly mentioned in documents, because they have a publicly reported relationship or affiliation with others in the network, or because they sit several links away in a chain of acquaintances. Inclusion alone does not imply criminal conduct, moral judgment, or endorsement.
Document hits for this person
Results for Trilateral
- HOUSE_OVERSIGHT_027222… may know I used to be a member of the trilateral commission. so i have some strong views on benefits and …
- HOUSE_OVERSIGHT_017578… Advisor for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. *Chamath **Palihapitiya*leh CEO, Social+Capital. fmr VP Growth, Mobile, and …
- HOUSE_OVERSIGHT_017587… Advisor for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. *Chamath **Palihapitiya*— CEO, Social+Capital. fmr VP Growth, Mobile, and …
- HOUSE_OVERSIGHT_013487… Advisor for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. Chamath Palihapitiya — CEO, Social+Capital. fmr VP Growth, Mobile, …
- HOUSE_OVERSIGHT_030427… BRICS Summit. | see that you are part of the Trilateral Commission and this is in a similar vein. The advantage …
- HOUSE_OVERSIGHT_029326… $30 million grant. He is a former member of the Trilateral Commission, the Council on Foreign Relations, Rockefeller University, New York …
- HOUSE_OVERSIGHT_024245… the board of Rockefeller University. He was suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_023632… of Rockefeller University. And then he was suddenly on the Trilateral commission, that cabal of business people who are fancied by …
- HOUSE_OVERSIGHT_023170… Jimmy Carter invited the parties to his presidential estate for trilateral discussions on 5 September 1978. Three scheduled days of negotiations …
- HOUSE_OVERSIGHT_023167… was deep amongst all parties. Bilateral talks did not happen. Trilateral talks did not work. In response to the breakdown of …
- HOUSE_OVERSIGHT_022964… joins the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_022915… the board of Rockefeller University. He was suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_022884… the board of Rockefeller University. He was suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_022855… joins the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_022758… joins the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_022739… joins the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_022719… joins the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and …
- HOUSE_OVERSIGHT_018003… member of various commissions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy …
- HOUSE_OVERSIGHT_017775… member of various commissions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy …
- HOUSE_OVERSIGHT_014419… December Abe-Putin Summit, in Yamaguchi prefecture; and third a potential trilateral summit between Japan, China, and Korea, which onshore media now …
- black_book_011-331-441-70210 (image not found)
Results for Commission
- HOUSE_OVERSIGHT_031494… (which he helped form as a member of the Sentencing Commission) is broken and while you are past having to deal …
- HOUSE_OVERSIGHT_017598… against whom I'd filed a 2010 EEOC (Equal Employment Opportunity Commission) charge and a subsequent May 2011 civil suit. Per the …
- HOUSE_OVERSIGHT_017595… Sheikh Mohammed; 3. Khalid Sheikh Mohammed, identified in the 9/11 Commission Report as "the principal architect of the 9/11 attacks"; 4. …
- HOUSE_OVERSIGHT_017594… were the following: 1. Ali Mohamed, identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; …
- HOUSE_OVERSIGHT_017591… told that way. We implemented – it's in the 9/11 Commission Report that COG plans were implemented on that day. This …
- HOUSE_OVERSIGHT_027065… investors, according to a complaint by the Securities and Exchange Commission. EB-5 is a federal program that allows foreign investors the …
- HOUSE_OVERSIGHT_027064… now faces allegations of fraud by the Securities and Exchange Commission and a group of EB-5 investors. In August, the property …
- HOUSE_OVERSIGHT_027115… A preferable alternative would be to reconstitute the broad-based, multiparty commissions that successfully oversaw Tunisia's free elections in October 2011 and …
- HOUSE_OVERSIGHT_026040… IND-X is regulated by the Hong Kong Securities and Futures Commission and is a registered investment advisor with the U.S. Securities …
- HOUSE_OVERSIGHT_033421Europe's aggressive commissioner overseeing competition, is still investigating aspects of Google's business and …
- HOUSE_OVERSIGHT_033420… the one Marriott disclosed last Friday. • The Federal Trade Commission still has an open investigation into whether Facebook's conduct violated …
- HOUSE_OVERSIGHT_033161director of the Palm Beach County Education Commission touted the area's benefits. I surveyed real estate and office …
- HOUSE_OVERSIGHT_026365… for use in certain adult patients with hypercholesterolemia. The European Commission (EC) is expected to make a final decision on the …
- HOUSE_OVERSIGHT_014695… at Goldman Sachs & Co. and consulted for the European Commission and other public and private organizations. Blanch has a masters …
- HOUSE_OVERSIGHT_033396Europe's aggressive commissioner overseeing competition, is still investigating aspects of Google's business and …
- HOUSE_OVERSIGHT_033395… the one Marriott disclosed last Friday. • The Federal Trade Commission still has an open investigation into whether Facebook's conduct violated …
- HOUSE_OVERSIGHT_033257… a Senator or Representative in, or a Delegate or Resident Commissioner to, the Congress; (2) an employee of either House of …
- HOUSE_OVERSIGHT_026045… IND-X is regulated by the Hong Kong Securities and Futures Commission and is a registered investment advisor with the U.S. Securities …
- HOUSE_OVERSIGHT_026601… for Disease Control and Prevention; and Andrew von Eschenbach, former Commissioner of the Food and Drug Administration, to talk about the …
- HOUSE_OVERSIGHT_012185… place during a face-to-face encounter—thus eliminating the possibility for the commission of a federal crime, which requires the existence of a …
- HOUSE_OVERSIGHT_012144… are involved. Indeed, soliciting is a misdemeanor except for the commission of a third subsequent offense, turning it into a felony. …
- HOUSE_OVERSIGHT_026610… 16" – 41 CMS £160,000= RETAIL £120,000= TRADE Plus 5% Commission THE LIONS REPRESENT 'GRAND TOUR SOUVENIR' WORKS OF ART AND …
- HOUSE_OVERSIGHT_029702… in the near future, with Hamas allowing the Central Elections Commission to register new voters in Gaza. I believe there is …
- HOUSE_OVERSIGHT_030948… evidence to confirm their beliefs. Walton's blanket defense of the Commission has made the Feds conclude he is a fool or …
- HOUSE_OVERSIGHT_030947… FBI agents. He stated that they wanted to know if "commissioners attempted to influence contracts." "I told them no." It may …
- HOUSE_OVERSIGHT_030945… the Federal investigations that led to the arrests of County Commissioner Josephus Eggleston, former Miramar Commissioner Fitzroy Salesman and School Board …
- HOUSE_OVERSIGHT_030943Grant_Smith08016MailConien Walton's blanket defense of the Commission has made the Feds conclude he is a fool or …
- HOUSE_OVERSIGHT_030942… FBI agents. He stated that they wanted to know if" commissioners attempted to influence contracts." "I told them no." It may …
- HOUSE_OVERSIGHT_030940… the Federal investigations that led to the arrests of County Commissioner Josephus Eggleston, former Miramar Commissioner Fitzroy Salesman and School Board …
- HOUSE_OVERSIGHT_030937Grant_Smith070964AeMa [Content. htm Walton's blanket defense of the Commission has made the Feds conclude he is a fool or …
- HOUSE_OVERSIGHT_030936… FBI agents. He stated that they wanted to know if "commissioners attempted to influence contracts." "I told them no." It may …
- HOUSE_OVERSIGHT_030934… the Federal investigations that led to the arrests of County Commissioner Josephus Eggleston, former Miramar Commissioner Fitzroy Salesman and School Board …
- HOUSE_OVERSIGHT_030931… poodle skirts, the FBI will conclude this was code from Commissioner X to Walton to vote for Y. Armed with the …
- HOUSE_OVERSIGHT_030930… FBI agents. He stated that they wanted to know if "commissioners attempted to influence contracts." ""I told them no." It may …
- HOUSE_OVERSIGHT_030928… the Federal investigations that led to the arrests of County Commissioner Josephus Eggleston, former Miramar Commissioner Fitzroy Salesman and School Board …
- HOUSE_OVERSIGHT_015010… against whom I'd filed a 2010 EEOC (Equal Employment Opportunity Commission) charge and a subsequent May 2011 civil suit. Per the …
- HOUSE_OVERSIGHT_015007… 9/11. It might sound from these citations that the 9/11 Commission marked a new stage in the U.S. treatment of these …
- HOUSE_OVERSIGHT_015006… were the following: 1. Ali Mohamed, identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; …
- HOUSE_OVERSIGHT_015003… told that way. We implemented – it's in the 9/11 Commission Report that COG plans were implemented on that day. This …
- HOUSE_OVERSIGHT_025891… for use in certain adult patients with hypercholesterolemia. The European Commission (EC) is expected to make a final decision on the …
- HOUSE_OVERSIGHT_026907… Services Licence. GSCo is regulated by the Securities and Exchange Commission under US laws; GS! is regulated by the Financial Conduct …
- HOUSE_OVERSIGHT_026902… 2.4% of GDP, may be rejected by the European Union commission and result in rating downgrades. While the EU is likely …
- HOUSE_OVERSIGHT_026900… Union eased significantly after a July 2018 deal between European Commission President Juncker and President Trump to "work together toward zero …
- HOUSE_OVERSIGHT_028625… just this week the chairman of the Federal Energy Regulatory Commission predicted that solar power could soon begin to double every …
- HOUSE_OVERSIGHT_028624… plan for this; a patchwork scheme by the Nuclear Regulatory Commission, which appears to be even more industry-friendly than most federal …
- HOUSE_OVERSIGHT_028623… vessels. But after visiting the plant on Friday, an authority commissioner, Toyoshi Fuketa, said the vast quantities made doing so quickly …
- HOUSE_OVERSIGHT_026080… of talks with the Belgian Foreign Minister Didier Reynders, European Commission officials and Members of the European Parliament to explain the …
- HOUSE_OVERSIGHT_026645… the street from the headquarters of CSRC (China Securities Regulatory Commission) — the government agency in charge of the securities markets …
- HOUSE_OVERSIGHT_026083… of talks with the Belgian Foreign Minister Didier Reynders, European Commission officials and Members of the European Parliament to explain the …
- HOUSE_OVERSIGHT_015023… against whom I'd filed a 2010 EEOC (Equal Employment Opportunity Commission) charge and a subsequent May 2011 civil suit. Per the …
- HOUSE_OVERSIGHT_015020… were the following: 1. Ali Mohamed, identified in the 9/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; …
- HOUSE_OVERSIGHT_015017… told that way. We implemented – it's in the 9/11 Commission Report that COG plans were implemented on that day. This …
- HOUSE_OVERSIGHT_026087… of talks with the Belgian Foreign Minister Didier Reynders, European Commission officials and Members of the European Parliament to explain the …
- HOUSE_OVERSIGHT_026091… of talks with the Belgian Foreign Minister Didier Reynders, European Commission officials and Members of the European Parliament to explain the …
- HOUSE_OVERSIGHT_031608… Vice President Andrew Johnson with a loaded gun. The military commission appointed by President Johnson, after hearing 371 witnesses testify and …
- HOUSE_OVERSIGHT_031607… the mainstream." Until the controversy over the validity of Warren Commission's 1966 report on the Kennedy assassination, the phrase "conspiracy theory" …
- HOUSE_OVERSIGHT_015674… centralized pool of research coordinators to promote steady workflow. • Commissioned an audit of 10% of all active human subject trials …
- HOUSE_OVERSIGHT_027222… know I used to be a member of the trilateral commission. so i have some strong views on benefits and burdens …
- HOUSE_OVERSIGHT_029266… puzzling features they do (e.g., why is a lie of commission so much worse than a lie of omission)? And what …
- HOUSE_OVERSIGHT_031460… the mainstream." Until the controversy over the validity of Warren Commission's 1966 report on the Kennedy assassination, the phrase "conspiracy theory" …
- HOUSE_OVERSIGHT_025082… codes, they required the approval of a joint Israeli-Palestinian water commission created through the Oslo Accords to build a sewage treatment …
- HOUSE_OVERSIGHT_017578… for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. *Chamath **Palihapitiya*leh CEO, Social+Capital. fmr VP Growth, Mobile, and International …
- HOUSE_OVERSIGHT_017576… others. *Brad Garlinghouse*leh CEO, YouSendIt. *Julius Genachowski*leh Chairman, Federal Communications Commission (FCC). *Jared Genser*leh MD, Persesus Strategies. Founder, Freedom Now. International …
- HOUSE_OVERSIGHT_017587… for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. *Chamath **Palihapitiya*— CEO, Social+Capital. fmr VP Growth, Mobile, and International …
- HOUSE_OVERSIGHT_017584… others. *Brad Garlinghouse*— CEO, YouSendIt. *Julius Genachowski*— Chairman, Federal Communications Commission (FCC). *Jared Genser*— MD, Persesus Strategies. Founder, Freedom Now. International …
- HOUSE_OVERSIGHT_031788… banned from the securities industry by the Securities and Exchange Commission. His prison term was reduced to two years. The White …
- HOUSE_OVERSIGHT_031790… banned from the securities industry by the Securities and Exchange Commission. His prison term was reduced to two years. The White …
- HOUSE_OVERSIGHT_031796… banned from the securities industry by the Securities and Exchange Commission. His prison term was reduced to two years. The White …
- HOUSE_OVERSIGHT_033562… and the executive director of the Palm Beach County Education Commission touted the area's benefits. I surveyed real estate and office …
- HOUSE_OVERSIGHT_029789… in the near future, with Hamas allowing the Central Elections Commission to register new voters in Gaza. I believe there is …
- HOUSE_OVERSIGHT_028716… codes, they required the approval of a joint Israeli-Palestinian water commission created through the Oslo Accords to build a sewage treatment …
- HOUSE_OVERSIGHT_018932… of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him …
- HOUSE_OVERSIGHT_018917… an alternative to an indictment charging a person with the commission of a crime. His attorney, Jack Goldberger, declined to discuss …
- HOUSE_OVERSIGHT_028741… A preferable alternative would be to reconstitute the broad-based, multiparty commissions that successfully oversaw Tunisia's free elections in October 2011 and …
- HOUSE_OVERSIGHT_029969… technology program. If you hear of any special panels or commissions President Trump is forming, please keep me in mind. Sure …
- HOUSE_OVERSIGHT_029970… technology program. If you hear of any special panels or commissions President Trump is forming, please keep me in mind. Sure …
- HOUSE_OVERSIGHT_032013… Mecca, sent a letter to Sir Henry MacMahon, the High Commissioner for Egypt, informing him of the terms for Arab participation …
- HOUSE_OVERSIGHT_032024… Mecca, sent a letter to Sir Henry MacMahon, the High Commissioner for Egypt, informing him of the terms for Arab participation …
- HOUSE_OVERSIGHT_019403… The Price of the Euro, Palgrave Macmillan, NY, 87-95 European Commission on Economic and Financial Affairs, "Sweden and the Euro: A …
- HOUSE_OVERSIGHT_019416… just this week the chairman of the Federal Energy Regulatory Commission predicted that solar power could soon begin to double every …
- HOUSE_OVERSIGHT_019415… plan for this; a patchwork scheme by the Nuclear Regulatory Commission, which appears to be even more industry-friendly than most federal …
- HOUSE_OVERSIGHT_019414… vessels. But after visiting the plant on Friday, an authority commissioner, Toyoshi Fuketa, said the vast quantities made doing so quickly …
- HOUSE_OVERSIGHT_019846… of local politicians, carrying on the work of the Moreland Commission, an ethics inquiry created and then dismissed by New York's …
- HOUSE_OVERSIGHT_028974… puzzling features they do (e.g., why is a lie of commission so much worse than a lie of omission)? And what …
- HOUSE_OVERSIGHT_023228… funds taken„ charitable decisions , helped with fincancial statements, gaming commission. . boat deductions, rescued stock from grats.. may 1 after …
- HOUSE_OVERSIGHT_023309… funds taken„ charitable decisions , helped with fincancial statements, gaming commission. . boat deductions, rescued stock from grats.. may 1 after …
- HOUSE_OVERSIGHT_013406… of Congress to prosecute Khalid Sheikh Mohammed before a military commission rather than in http:/ /www.mainjustice.com/2011 /03/22 /attorneys-say-miam i-prosecutors-violated-crime-victims'-rights-act/ Page 1 …
- HOUSE_OVERSIGHT_013487… for Iraq and Afghanistan, President George W. Bush. Mbr, Trilateral Commission. Chamath Palihapitiya — CEO, Social+Capital. fmr VP Growth, Mobile, and …
- HOUSE_OVERSIGHT_013486… Garlinghouse — CEO, YouSendIt. Julius Genachowski — Chairman, Federal Communications Commission (FCC). Jared Genser — MD, Persesus Strategies. Founder, Freedom Now. …
- HOUSE_OVERSIGHT_013466… by BRAD EDWARDS, who is personally known to me. My Commission Expires: MARIAW.KELLICNIAN te COMMISSION *00 813393 – EXPIRES: August 1 …
- HOUSE_OVERSIGHT_013492… by BRAD EDWARDS, who is personally known to me. My Commission Expires: HOUSE OVERSIGHT 013492
- HOUSE_OVERSIGHT_012600… Page 2 epos evidence linking him or her to the commission of a crime and who, in the judgment of the …
- HOUSE_OVERSIGHT_012562… Public 23 In and for the State of Florida My Commission No. DD149010 24 My Commission Expires: 9/10 25 Ph. 561.682.0905 …
- HOUSE_OVERSIGHT_012561… Powers, Court Reporter Notary Public – State of Florida My Commission No. DD149010 My Commission Expires: 9/10/10 Ph. 561.682.0905 – Fax. …
- HOUSE_OVERSIGHT_012393… amicus curiae, and the independent counsel herself. 5) Freytag v. Commissioner, 501 U.S. 868 (1991): A unanimous Court ruled that the …
- HOUSE_OVERSIGHT_012386… to abide by the statute. More recently, in Freytag v. Commissioner, 501 U.S. 868 (1991), all four of the Justices who …
- HOUSE_OVERSIGHT_012343… 18 19 20 21 22 Vicki S. Woodham 23 my Commission Expires: 24 December 08, 2010 25 Commission No.: DD617559 60 …
- HOUSE_OVERSIGHT_033221… licensed entity regulated by the Hong Kong Securities and Futures Commission. This document has not been reviewed by the Hong Kong …
- HOUSE_OVERSIGHT_031535… through the leadership), and an initial recommendation made. Specifically, | commissioned Baylor’s Faculty Athletic Representative (a post required under NCAA procedures) …
- HOUSE_OVERSIGHT_031210… what specifically the unauthorized work consists of, but said DPNR Commissioner nominee Jean-Pierre Oriol would be available by phone today to …
- HOUSE_OVERSIGHT_031163… EU regulatory framework should be reduced, taking into account the Commission's recent proposals in that direction, and we look forward to …
- HOUSE_OVERSIGHT_030855… Persons Licensed by or Registered with the Securities and Futures Commission. (For research published within the first ten days of the …
- HOUSE_OVERSIGHT_030854… the Hong Kong Monetary Authority and the Securities and Futures Commission in Hong Kong. Korea: J.P. Morgan Securities (Far East) Ltd, …
- HOUSE_OVERSIGHT_030820… but generating it safely and in a cost-effective way (including decommissioning) makes it a difficult undertaking. In some ways, nuclear’s goose …
- HOUSE_OVERSIGHT_030814… a decade later, the chairman of the US Atomic Energy Commission predict it would be “too cheap to meter” e 1973. …
- HOUSE_OVERSIGHT_030564… her capacity as a journalist). He was a UN high commissioner for human rights and was murdered along with twenty other …
- HOUSE_OVERSIGHT_030552… President Hamid Karzai. They upgraded plans for a “joint peace commission” that, crucially, will include Gen. Ashfaq Kayani and Lt. Gen. …
- HOUSE_OVERSIGHT_030549… singling out Israel for censure, had already established its own commission headed by Goldstone. Goldstone agreed to take on the assignment …
- HOUSE_OVERSIGHT_030547… an investigation into reports of war crimes. In response, Ban commissioned a top U.N. troubleshooter, Ian Martin, to set up an …
- HOUSE_OVERSIGHT_030546… — an eminent South African jurist who led an investigation commissioned by the U.N.'s Human Rights Council — in a Washington …
- HOUSE_OVERSIGHT_030427… Summit. | see that you are part of the Trilateral Commission and this is in a similar vein. The advantage offered …
- HOUSE_OVERSIGHT_030183… GREENBURG served as a staff member of the September 11 Commission. DEREK D. SMITH is the author of Deterring America: Rogue …
- HOUSE_OVERSIGHT_030161… world have been calling for the creation of a Supranational Commission for Water and Energy to ensure the kind of sustainable …
- HOUSE_OVERSIGHT_029950… event China sent two vice chairmen of the Central Military Commission to Southeast Asia to try to reassure other HOUSE_OVERSIGHT_029950
- HOUSE_OVERSIGHT_029927… their pain. By then, researchers however, and he asked a commission of _ entists, and Beecher’s conclusion—that _ had learned not …
- HOUSE_OVERSIGHT_029877… on Tuesday proposed awarding the powerful presidency of the European Commission to German Defense Minister Ursula von der… HOUSE_OVERSIGHT_029877
- HOUSE_OVERSIGHT_029876… Minister Ursula von der Leyen to be first female European Commission president HOUSE_OVERSIGHT_029876
- HOUSE_OVERSIGHT_029478… and Prospectus Twin City Care of The Virgin Islands 3 Commission on Accreditation of Ambulance Services (CAAS) Any ambulance service can …
- HOUSE_OVERSIGHT_029378… Security Council. Or to soften the conclusions of the Goldstone Commission and its ilk. * Itis to them that we turned …
- HOUSE_OVERSIGHT_029326… million grant. He is a former member of the Trilateral Commission, the Council on Foreign Relations, Rockefeller University, New York HOUSE_OVERSIGHT_029326
- HOUSE_OVERSIGHT_028904… Security Council. Or to soften the conclusions of the Goldstone Commission and its ilk. ¢ Itis to them that we turned …
- HOUSE_OVERSIGHT_028319… price tag of 50 million dollars.[2] The former showed newly commissioned works made especially for the exhibition by a variety of …
- HOUSE_OVERSIGHT_028307… — in fact of the whole year). Second, the new commission by Ai Weiwei, was recently unveiled in Turbine Hall. You …
- HOUSE_OVERSIGHT_028296… — in fact of the whole year). Second, the new commission by Ai Weiwei, was recently unveiled in Turbine Hall. You …
- HOUSE_OVERSIGHT_028295… art galleries in the world. The fair also includes specially commissioned artists’ projects, a prestigious talks programme and an artist-led education …
- HOUSE_OVERSIGHT_028275… Mossad and military intelligence, the chairman of our nuclear energy commission, and of Shimon Peres, who was head of the Labor …
- HOUSE_OVERSIGHT_028271… but for America, too. I urged him, if elected, to commission an early study of what the Iranians were seeking to …
- HOUSE_OVERSIGHT_028250… the Labor Party and a private citizen. But when the commission of inquiry released its report in April 2007, three people …
- HOUSE_OVERSIGHT_028229… Needlessly. We ended up agreeing to a US-led fact- finding commission, as well as a number of steps to separate the …
- HOUSE_OVERSIGHT_028215… of Palestine, Morocco and the chair of the Higher Islamic Commission in Jerusalem. I also agreed to consider Palestinian sovereignty over …
- HOUSE_OVERSIGHT_028108… authorities that might have allowed the tragedy to happen. The commission interviewed dozens of witnesses, Israeli and Palestinian, in 31 separate …
- HOUSE_OVERSIGHT_028056… new political reality in Lebanon. The findings of the inquiry commission were published in February 1983. They were all the more …
- HOUSE_OVERSIGHT_028055… was nominally aimed at forcing the government to empower a commission of inquiry, which it did a couple of days later. …
- HOUSE_OVERSIGHT_028007… a few more months. On April 1, 1974, an official commission of inquiry published its initial report on the war. It …
- HOUSE_OVERSIGHT_027935… of Egyptian air bases and put the runways out of commission. My team’s target was the base at Gebel Libni, not …
- HOUSE_OVERSIGHT_027072… a business case was published by Global Health Visions, LLC, commissioned by Rutgers WPF, the advocacy partner of the Universal Access …
- HOUSE_OVERSIGHT_027069… investors, according to a complaint by the Securities and Exchange Commission. EB-S is a federal program that allows foreign investors the …
- HOUSE_OVERSIGHT_027068… now faces allegations of fraud by the Securities and Exchange Commission and a group of EB-5 investors. In August, the property …
- HOUSE_OVERSIGHT_027026… that human cloning would become a reality. In 2002, a commission of bioethicists established by then-President George W. Bush unanimously urged …
- HOUSE_OVERSIGHT_026968… performance data for ETFs does not reflect a deduction for commissions that would reduce the displayed performance. You are not subject …
- HOUSE_OVERSIGHT_026966… As a broker dealer regulated by the Securities and Exchange Commission (“SEC”), Goldman Sachs & Co. LLC is subject to net …
- HOUSE_OVERSIGHT_026965… generally do not take into account any investment management fees, commissions or other transaction expenses, which would reduce returns. The results …
- HOUSE_OVERSIGHT_026922… Services Licence. GSCo is regulated by the Securities and Exchange Commission under US laws; GSI is regulated by the Financial Conduct …
- HOUSE_OVERSIGHT_026917… 2.4% of GDP, may be rejected by the European Union commission and result in rating downgrades. While the EU is likely …
- HOUSE_OVERSIGHT_026915… Union eased significantly after a July 2018 deal between European Commission President Juncker and President Trump to “work together toward zero …
- HOUSE_OVERSIGHT_026863… on Climate Change; its withdrawal from the UN Human Rights Commission; its open defiance of the Refugees Convention; and its challenging …
- HOUSE_OVERSIGHT_026856… Secretary of the Party and Chairman of the Central Military Commission in November 2012. The last one was held in November …
- HOUSE_OVERSIGHT_026825… sector, Mr. Kelly served at the U.S. Securities and Exchange Commission as Chief Spokesman as well as the U.S. Department of …
- HOUSE_OVERSIGHT_026824… sector, Mr. Kelly served at the U.S. Securities and Exchange Commission as Chief Spokesman as well as the US Department of …
- HOUSE_OVERSIGHT_026800… would still testify before Congress semiannually; – Creates an independent commission to evaluate the structure of the Federal Reserve Board system, …
- HOUSE_OVERSIGHT_026729… Helier, Jersey, JE2 4WD. Regulated by the Jersey Financial Services Commission. The Netherlands by Invesco Asset Management S.A., Dutch Branch, UN …
- HOUSE_OVERSIGHT_026579… tax (shouhizei) calculated by multiplying the executed price by the commission rate which was individually agreed between JPMorgan Securities Japan Co., …
- HOUSE_OVERSIGHT_026578… the Hong Kong Monetary Authority and the Securities and Futures Commission in Hong Kong. Korea: J.P. Morgan Securities (Far East) Ltd, …
- HOUSE_OVERSIGHT_026533… those of the authors and not of the Federal Trade Commission or any individual Commissioner. 13 HOUSE_OVERSIGHT_026533
- HOUSE_OVERSIGHT_026521… for Evolutionary Dynamics, Harvard University, Cambridge, MA 02138 Federal Trade Commission, 600 Pennsylvania Ave. NW, Washington, DC 20004 *These authors contributed …
- HOUSE_OVERSIGHT_026157… Net interest 23 24 15 5 46 39 income Net commission 12 10 4 2 17 13 income “Trading @ other …
- HOUSE_OVERSIGHT_026154… Net interest income 98 93 25 28 174 151 Net commission 12 8 67 65 income pod Trading&other income | = …
- HOUSE_OVERSIGHT_026150… 13.86% Due to the large interest margins and the high commissions, the capital to be created from profits is growing faster …
- HOUSE_OVERSIGHT_026149… Interest expense -6 -14 Net interest income 23 24 Net commission income 12 10 Trading & other income 3 7 | …
- HOUSE_OVERSIGHT_026147… 1 Total customer accounts 1281 101 1270 100 « High commissions covering their staff costs (2016: 112%). Net commissions make up …
- HOUSE_OVERSIGHT_026142… money “under the mattresses” US$6-10 billion). « Potential for high commission income Commission income in 2016 amounted to US$922 million representing …
- HOUSE_OVERSIGHT_026134… market with increasing trend in loans and deposits and high commission income. 1 HOUSE_OVERSIGHT_026134
- HOUSE_OVERSIGHT_026003… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_026002… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_025867… ‘ | biennial International Conference of Information | | od Commissioners in Berlin | | ; | | sence meee hel …
- HOUSE_OVERSIGHT_025862… 2-6 Director Nisbet presents at the International Conference of Information Commissioners in Ottawa, Canada HOUSE_OVERSIGHT_025862
- HOUSE_OVERSIGHT_025859… collaboration with the Federal Energy OGIS celebrates Sunshine Week Regulatory Commission (FERC) and the Department March 18 of Justice’s Office of …
- HOUSE_OVERSIGHT_025696… As a broker dealer regulated by the Securities and Exchange Commission (“SEC”), Goldman Sachs & Co. LLC is subject to net …
- HOUSE_OVERSIGHT_025694… is authorized and regulated by the U.S Securities and Exchange Commission under US laws; GSALLC is regulated by the Hong Kong …
- HOUSE_OVERSIGHT_025617… of the International Monetary Fund — supported by the European Commission for the Mediterranean countries — tightened the regimes’ hold on …
- HOUSE_OVERSIGHT_025616… their only source of revenue. After there were no more commissions on major public contracts, civil and military, because of budget …
- HOUSE_OVERSIGHT_025586… group company, which is supervised by the Spanish Securities Markets Commission (CNMV) and states that Morgan Stanley Research has been written …
- HOUSE_OVERSIGHT_025290… clients of UBS Belgium NV/SA, a regulated bank under the “Commission Bancaire, Financiére et des Assurances", to which this publication has …
- HOUSE_OVERSIGHT_025281… UBS ClO WM Global Investment Office (National Development and Resource Commission) in rail, highways, ports and other infrastructure projects. Many of …
- HOUSE_OVERSIGHT_025224… EU regulatory framework should be reduced, taking into account the Commission's recent proposals in that direction, and we look forward to …
- HOUSE_OVERSIGHT_025219… EU regulatory framework should be reduced, taking into account the Commission's recent proposals in that direction, and we look forward to …
- HOUSE_OVERSIGHT_025211… features Paul Auster, Dannion Brinkley and Fred Frith. It was commissioned by The Documentary Channel in Canada, Arte in France and …
- HOUSE_OVERSIGHT_025210… Donald Brittain Award and the Chalmers Documentarian Award. It was commissioned by TVOntario and features music by Ravi Shankar and John …
- HOUSE_OVERSIGHT_025206… features Paul Auster, Dannion Brinkley and Fred Frith. It was commissioned by The Documentary Channel in Canada, Arte in France and …
- HOUSE_OVERSIGHT_025205… Donald Brittain Award and the Chalmers Documentarian Award. It was commissioned by TVOntario and features music by Ravi Shankar and John …
- HOUSE_OVERSIGHT_025004… way for the two countries to patch their differences. The commission’s report, leaked to the New York Times, found that the …
- HOUSE_OVERSIGHT_025003… to resolve the problem. The United Nations formed the Palmer Commission to come up with a HOUSE_OVERSIGHT_025003
- HOUSE_OVERSIGHT_024972… the curious fact that the members of the United Nations Commission on Human Rights elected Libya to its chairmanship in 2003, …
- HOUSE_OVERSIGHT_024901… The regulatory agency authorizing these products is the Mexican Federal Commission for Protection Against Sanitary Risks. Mexico has announced plans to …
- HOUSE_OVERSIGHT_024896… past. This is not a legislative, binding resolution; the European Commission will need to consider a regulatory framework that permits access …
- HOUSE_OVERSIGHT_024895… critical review conducted by the WHO. In March 2019, the Commission on Narcotic Drugs, comprised of 53 countries, will vote on …
- HOUSE_OVERSIGHT_024891… subtitle shall affect or modify … the authority of the Commissioner of Food and Drugs … under the Federal Food, Drug, …
- HOUSE_OVERSIGHT_024821… change the FDA's oversight authority over CBD products and FDA Commissioner Scott Gottlieb has made it clear that his agency will …
- HOUSE_OVERSIGHT_024809… generally tall, thin and wispy SEC U.S. Securities and Exchange Commission Section 280E Internal Revenue Code section 280E Securities Act Securities …
- HOUSE_OVERSIGHT_024806… identical to the plant from which it was produced CND Commission on Narcotic Drugs, a subsidiary body of the United Nation’s …
- HOUSE_OVERSIGHT_024757… or no institutional investor support. The U.S. Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) have historically …
- HOUSE_OVERSIGHT_024731… and continuation of the same policies. In 2014, the Global Commission on Drug Policy—represented by former UN Secretary-General Kofi Annan and …
- HOUSE_OVERSIGHT_024730… UN established under the UN charter in 1945; (2) the Commission on Narcotic Drugs (CND), itself a subsidiary body of the …
- HOUSE_OVERSIGHT_024719… decision in Californians Helping to Alleviate Medical Problems, Inc. v. Commissioner, in which case Section 280E does not prevent the taxpayer …
- HOUSE_OVERSIGHT_024716… investors. The Exchange Act also establishes the Securities and Exchange Commission (SEC), a federal agency charged with enforcing federal securities laws. …
- HOUSE_OVERSIGHT_024702… California's Bureau of Cannabis Control (BCC) or Massachusetts’s Cannabis Control Commission. Others are existing state agencies (and typically oversee tax or …
- HOUSE_OVERSIGHT_024590… Unified Schoo District. Prior to this, Mr. Boysen was State Commissioner of Education in the State of Kentucky. He has also …
- HOUSE_OVERSIGHT_024583… Director of Public Information for the U.S, Equal Employment Opportunity Commission. His opinion articles have been published in The New York …
- HOUSE_OVERSIGHT_024582… Mr. Sanders previously served as the President of the Education Commission of the States and as Deputy U.S. Secretary of Education …
- HOUSE_OVERSIGHT_024541… $11 million in FY 2008. The Pennsylvania Department of Education commissioned KPMG Consulting to study virtual education in that state. The …
- HOUSE_OVERSIGHT_024483… the Southern District of New York in Securities and Exchange Commission v. Michael R. Milken et al., which judgment was entered …
- HOUSE_OVERSIGHT_024449… Regulation S-K or Regulation G of the Securities and Exchange Commission (“SEC’). Because of these limitations, EBITDA, Adjusted EBITDA and Adjusted …
- HOUSE_OVERSIGHT_024446… NOT BE VERIFIED OR REGISTERED WITH THE SPANISH SECURITIES MARKET COMMISSION (COMISION NACIONAL DEL MERCADO DE VALORES, “CNMV’). NOTICE TO RESIDENTS …
- HOUSE_OVERSIGHT_024443… DE VALORES) MAINTAINED BY THE MEXICAN NATIONAL BANKING AND SECURITIES COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES) AND MAY NOT BE …
- HOUSE_OVERSIGHT_024442… REPUBLIC OF ITALY (“ITALY”) HAS NOT BEEN AUTHORISED BY THE COMMISSIONE NAZIONALE PER LE SOCIETA E LA BORSA ("CONSOB”) PURSUANT TO …
- HOUSE_OVERSIGHT_024440… THE STATE ADMINISTRATION OF FOREIGN EXCHANGE, THE CHINA BANKING REGULATORY COMMISSION, AND/OR THE CHINA SECURITIES REGULATORY COMMISSION, AND COMPLYING WITH ALL …
- HOUSE_OVERSIGHT_024439… SUCH PERSONAL INFORMATION WILL BE DELIVERED TO THE ONTARIO SECURITIES COMMISSION (THE "OSC”) IN ACCORDANCE WITH NI 45-106; (lil) THAT SUCH …
- HOUSE_OVERSIGHT_024437… A PUBLIC OFFERING OF THE UNITS IN CANADA. NO SECURITIES COMMISSION OR SIMILAR REGULATORY AUTHORITY IN CANADA HAS REVIEWED OR IN …
- HOUSE_OVERSIGHT_024436… WILL NOT BE LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION. THE OFFER IS ONLY MADE TO THOSE PERSONS TO WHOM …
- HOUSE_OVERSIGHT_024435… RECOMMENDED, APPROVED OR DISAPPROVED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION OR ANY OTHER FEDERAL, STATE OR NON-U.S. SECURITIES COMMISSION OR …
- HOUSE_OVERSIGHT_024356… to customers purchasing a vehicle from us. We earn a commission on each VSC sold to our customers and DriveTime is …
- HOUSE_OVERSIGHT_024335… (as finance the vehicle, revenue from GAP waiver coverage, and commissions on hereinafter defined) is sales of VSCs. We believe total …
- HOUSE_OVERSIGHT_024303… box: O Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) & Definitive Proxy Statement …
- HOUSE_OVERSIGHT_024294… United States Dominican Ambassador in Congress. Introduced H.Res.453 with Centennial Commission Act (H.R.2615) numerous co-sponsors for additional Dominican assistance + Successfully …
- HOUSE_OVERSIGHT_024245… board of Rockefeller University. He was suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_024198… Japan may turn some back on temporarily, it expects to decommission all of them within 18 years. Like Germany, Japan plans …
- HOUSE_OVERSIGHT_024178… clients of UBS Belgium NV/SA, a regulated bank under the “Commission Bancaire, Financiére et des Assurances”, to which this publication has …
- HOUSE_OVERSIGHT_024120… include but are not limited to: e Securities and Exchange Commission (SEC): The SEC is the federal regulator of the securities …
- HOUSE_OVERSIGHT_024114… it be authorized by the Bank of Italy and the Commissione Nazionale per la Societa e la Borsa. Interests in the …
- HOUSE_OVERSIGHT_024112… been and will not be registered with any securities exchange commission or other similar authority, including the Brazilian Securities and Exchange …
- HOUSE_OVERSIGHT_024111… required to be lodged with the Australian Securities and Investments Commission. Interests in the Fund will only be offered in Australia …
- HOUSE_OVERSIGHT_024082… Reform and Consumer Protection Act, the U.S. Securities and Exchange Commission (the “SEC”) adopted final rules implementing new exemptions from the …
- HOUSE_OVERSIGHT_024076… Company personnel, regulatory action by the U.S. Securities and Exchange Commission and increased costs associated with each of the aforementioned risks. …
- HOUSE_OVERSIGHT_024075… Securities Act and the rules of the Securities and Exchange Commission thereunder and exemptions under the various applicable “Blue Sky” and …
- HOUSE_OVERSIGHT_024066… of such breach), a willful violation of law or the commission of a felony. An indemnitee either acting in his capacity …
- HOUSE_OVERSIGHT_024065… of such breach), a willful violation of law or the commission of a felony. No member of the Advisory Board or …
- HOUSE_OVERSIGHT_024062… or government charges which may be assessed against the Fund; commissions or brokerage fees or similar charges incurred in connection with …
- HOUSE_OVERSIGHT_024005… DISAPPROVED, ENDORSED OR RECOMMENDED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION (THE “SEC”) OR BY THE SECURITIES REGULATORY AUTHORITY OF ANY …
- HOUSE_OVERSIGHT_023897… be president. Any governor is ready to be president. Any commissioner is ready to be president. Any regulator of gas and …
- HOUSE_OVERSIGHT_023896… a city mayor and manager, as a governor, as a commissioner, a regulator of oil and gas, not only with my …
- HOUSE_OVERSIGHT_023893… a city mayor and manager, as a governor, as a commissioner, a regulator of oil and gas, not only with my …
- HOUSE_OVERSIGHT_023890… on as chairman of the Alaska Oil and Gas Conservation Commission, overseeing the oil and gas development in our state to …
- HOUSE_OVERSIGHT_023844… students.—John Ciardi Benjamin Franklin told the story of some Massachusetts commissioners who invited the Indians to send a dozen of their …
- HOUSE_OVERSIGHT_023703… and Technology tual, Robert Lawrence Kuhn is best known in Commission. China for two books about Chinese leaders ‘The two became …
- HOUSE_OVERSIGHT_023701… riding the high road of pa- of the Central Military Commission, sures.’ Xi’s proactive nationalism is a triotism and pride. head …
- HOUSE_OVERSIGHT_023687… about the issues. rapid decision-making and formula- sory Law and Commissions, expanding _cost of controlling pollution. Officials tion of strategies that …
- HOUSE_OVERSIGHT_023686… while managing di national afar, given the high-profile Belt tsotheCental Commission or Disspine dented. camplexchaenges domestica; fOF developing countries ferences; mutates …
- HOUSE_OVERSIGHT_023684… when XicalledorChinato clear consequence of how Chinas new Cental Miltary Commission, said the PLA ing theevolition ofthe global governance Cabinet established …
- HOUSE_OVERSIGHT_023632… Rockefeller University. And then he was suddenly on the Trilateral commission, that cabal of business people who are fancied by some …
- HOUSE_OVERSIGHT_023610… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_023609… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission: Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_023569… RELATED TOPICS European Central Bank, Central Banks, European banks, European Commission «Share pS Author alerts Bi Print % Clip & Gift …
- HOUSE_OVERSIGHT_023567… indefinite future. = Oh, and a president of the European Commission who says the single currency makes no sense when the …
- HOUSE_OVERSIGHT_023413… 27 (Arnaout Evidentiary Proffer); R.1030, Ex. P, p. 19 (9/11 Commission Monograph on Terrorist Financing). 96: JA3607, 4512-15, 4530, 5982, 6212; …
- HOUSE_OVERSIGHT_023412… JA3882. a6 Testimony of Lee S. Wolosky to the National Commission on Terrorist Attacks Upon the United States, April 1, 2003. …
- HOUSE_OVERSIGHT_023410… a JA3777, 4186-91, 7865. 1k JA3777-78, 4186, 7865. Le 9/11 Commission Final Report, p. 56; JA7865. 4 9/11 Commission Final Report, …
- HOUSE_OVERSIGHT_023409… a JA3602-04, 3776-78, 7863-64. . Final Report of the National Commission on Terrorist Attacks Upon the United States (‘9/11 Commission Final …
- HOUSE_OVERSIGHT_023403… these reasons, there is a customary international norm against the commission of and provision of material support for acts of international …
- HOUSE_OVERSIGHT_023402… charged as a war crime before passage of the Military Commissions Act of 2006, because there is “ ‘ample evidence’ that …
- HOUSE_OVERSIGHT_023400… that there is a universal and obligatory norm against the commission of and material support of international terrorism alleged here — …
- HOUSE_OVERSIGHT_023399… often take years of planning and development. See, e.g., oid Commission Final Report p. 48. Thus, as the Seventh Circuit has …
- HOUSE_OVERSIGHT_023398… support provided by the defendant assisted the terrorists in the commission of the terrorist act. Id. at 239 (emphasis added). The …
- HOUSE_OVERSIGHT_023397… supra pp. 54-55 nn.85-86. It was cited in the 9/11 Commission’s Final Report in July 2004, see supra pp. 25-26 & …
- HOUSE_OVERSIGHT_023396… cases. See supra at pp. 54-55 nn.85-86. And, the 9/11 Commission’s Final Report also relied upon the Golden Chain. See supra …
- HOUSE_OVERSIGHT_023392… deliver funds to al-Qaida.” JA3778-79. And, as a 2002 independent commission on financing of international terrorism reported: [T]he most important source …
- HOUSE_OVERSIGHT_023383… against the United States.“ Consistent with those allegations, the National Commission on Terrorist Attacks’ Staff Monograph on terrorist financing confirms that …
- HOUSE_OVERSIGHT_023382… al-Qaeda’s most important financiers has been widely accepted. The 9/11 Commission Monograph on Terrorism Financing cites to “a group of wealthy …
- HOUSE_OVERSIGHT_023377… Islam, and in particular, the United States.’ As the 9-11 Commission explained: *27 April 1988 brought victory for the Afghan jihad. …
- HOUSE_OVERSIGHT_023375… support for al-Qaeda] be used to aid al-Qaeda in the commission of a terrorist attack against the United States, see SPA197. …
- HOUSE_OVERSIGHT_023374… jurisdiction grounds, as well as claims against the Saudi High Commission for Relief of *13 Bosnia & Herzegovina (SHC), a purported …
- HOUSE_OVERSIGHT_023178… 35 Tyre ney A paniyas 58 oe ALQ ytirah PEEL COMMISSION / “a? —_ (1937) | sale _ Arey — SYRIA …
- HOUSE_OVERSIGHT_023158… Security Council Resolution 1595 establishes an International Inde- pendent Inquiry Commission (UNIIC) into the assassination of Prime Minister Hariri. 26 April …
- HOUSE_OVERSIGHT_023151… of the Lausanne Conference convened by the United Nations’ Conciliation Commission for Palestine (UNCCP). 11 May 1949 The UN General Assembly …
- HOUSE_OVERSIGHT_023150… First World War. 24 October 1915 Letter from British High Commissioner McMahon to Hussein bin Ali, Sharif of Mecca. 16 May …
- HOUSE_OVERSIGHT_023148… after the San Remo Conference of 1920 xlv 5. Peel Commission 1937 xlvi 6. Partition Plan 1947 xlvii 7. Armistice Agreements …
- HOUSE_OVERSIGHT_023147… parliament in London on foreign policy and on the European Commission's Middle East desk in Brussels. She has also worked with …
- HOUSE_OVERSIGHT_023143… 1917) 812 Churchill White Paper (3 June 1922) 813 Peel Commission (7 July 1937) 817 MacDonald White Paper (17 May 1939) …
- HOUSE_OVERSIGHT_023094… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_022964… the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_022915… board of Rockefeller University. He was suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_022884… board of Rockefeller University. He was suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_022855… the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_022758… the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_022739… the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_022719… the board of Rockefeller University. He’s suddenly on the Trilateral commission, that cabal of business people who fancy themselves, and who …
- HOUSE_OVERSIGHT_022623… US. Department of Justice el @ USS. Securities & Exchange Commission Ra 3p) ®) 1400 New York Avenue, N.W. a JZ) …
- HOUSE_OVERSIGHT_022621… 17 C.BR. § 240.21F-7(b). resolution with the Securities and Exchange Commission while also »7For example, SEC staff will not disclose a …
- HOUSE_OVERSIGHT_022619… the US. FOUNDATION, THE ErHICs AND COMPLIANCE HANDBOOK: A Sentencing Commission: PRACTICAL GUIDE FROM LEADING ORGANIZATIONS (2008) at 13-26 ‘The United …
- HOUSE_OVERSIGHT_022618… oF ConpUCT OF THE SECURITIES EXCHANGE ACT OF 1934 AND COMMISSION For Business (2007) [hereinafter APEC ANTI-CORRUPTION CopE], STATEMENT ON THE …
- HOUSE_OVERSIGHT_022617… Int'l, supra note 235, (Oct. 10, 2006), available at heep:// Commission (SEC) enforcement policy that penalties not be imposed for www,justice.gov/criminal/fraud/fcpa/cases/control-inc/07-24-09cci- …
- HOUSE_OVERSIGHT_022616… bribes were falsely recorded as “consulting O9statoil-information pdf, fees” or “commissions” in company’s books and records); Criminal 6 Although private companies …
- HOUSE_OVERSIGHT_022607… figures and potential liabilities. They are not, however, AND EXCHANGE COMMISSION ON QUESTIONABLE AND ILLEGAL intended to substitute for a company’s …
- HOUSE_OVERSIGHT_022604… more than $10,000 imposed in an action brought by the Commission. ‘ The Foreign (2)(A) Any officer, director, employee, or agent …
- HOUSE_OVERSIGHT_022602… internal accounting; directives (B) any other interstate instrumentality. (1) The Commission may prescribe, in regard to reports made putst- Bes ant …
- HOUSE_OVERSIGHT_022598… with the preced- after consultation with the Securities and Exchange Commission, the ing provisions of this section. Such a presumption may …
- HOUSE_OVERSIGHT_022595… of chapter 7 of that title. after consultation with the Commission, the Secretary of Commerce, the United States Trade Representative, the …
- HOUSE_OVERSIGHT_022585… mail- ing or faxing a completed Form TCR to the Commission’s Office of the Whistleblower. Whistleblowers can submit information anony- mously. …
- HOUSE_OVERSIGHT_022579… is a written agreement enforcement action against them to the Commission. This between SEC and a potential cooperating individual or com- …
- HOUSE_OVERSIGHT_022578… agreement is violated during the period of deferred prosecu- Exchange Commission itself, and the Commission's decision tion, SEC staff may recommend …
- HOUSE_OVERSIGHT_022572… or government, a prosecutor may not negotiate away an agen- “(commission of any other offense indicating a lack of busi- cy’s …
- HOUSE_OVERSIGHT_022557… individuals.” SEC staff has a wide range of tools to Commission Statement on the Relationship of Cooperation to facilitate and reward …
- HOUSE_OVERSIGHT_022551… of money laundering," more triggers disclosure requirements concerning fees and commissions, including bribes, in an aggregate amount of Mail and Wire …
- HOUSE_OVERSIGHT_022547… they audit. Independent auditors must comply with the rules as “commissions,” “fees,” or “legal services, consequently and standards set forth by …
- HOUSE_OVERSIGHT_022546… and approval of consultants, and conduct appro- mischaracterized as legitimate commissions and travel fees priate audits of payments to purported “business …
- HOUSE_OVERSIGHT_022545… periodic reports Companies (including subsidiaries of issuers) and with the Commission, such as annual and quarterly reports. individuals may also face …
- HOUSE_OVERSIGHT_022543… as efit of government officials.” The accounts were funded sales commission expenses in its books and records. through several bogus pricing …
- HOUSE_OVERSIGHT_022541… and fairly reflect the transac- . ire . 7 = Commissions or Royalties tions and dispositions of the assets of the …
- HOUSE_OVERSIGHT_022536… companies were charged with con- commands, induces or procures its commission,’ or “will- spiring with and aiding and abetting a domestic …
- HOUSE_OVERSIGHT_022533… several potentially improper payments in the form of an inflated commission to a third-party agent in connection with a government contract …
- HOUSE_OVERSIGHT_022524… of its customers in several countries.'* Although the ¢ excessive commissions to third-party agents or US. subsidiary was not an issuer …
- HOUSE_OVERSIGHT_022523… electric- to-private) bribery may still violate the FCPA’s accounting ity commission. The commission was created by, owned provisions, the Travel Act, …
- HOUSE_OVERSIGHT_022520The FCPA: Anti-Bribery Provisions —S>EEEE>E>E>EEEEEEE———————————EEEEEEE Electricity Commission senior officials to travel to Michigan to inspect Company A's …
- HOUSE_OVERSIGHT_022519… contract to supply goods and services to the state-owned Electricity Commission in Foreign Country. The Electricity Commission is 100% owned, controlled, …
- HOUSE_OVERSIGHT_022516… of cash (sometimes in the guise of “consulting fees” or “commissions” given through intermediaries), others have involved travel expenses and 14 …
- HOUSE_OVERSIGHT_022514… third-party consultant (Intermediary) and have him use part of his “commission” to bribe high-ranking officials within the Oil Ministry. Intermediary meets …
- HOUSE_OVERSIGHT_022507… They may also submit information to U.S. Securities and Exchange Commission SEC’s Office of the Whistleblower through the same online 100 …
- HOUSE_OVERSIGHT_022506… or email address above. Department of Justice Securities and Exchange Commission DOJ has criminal FCPA enforcement authority SEC is responsible for …
- HOUSE_OVERSIGHT_022504… individuals with information to help them the Securities and Exchange Commission (issuers), and abide by the law, detect and prevent FCPA …
- HOUSE_OVERSIGHT_022499… GRRE SES ee ee ee na @ Securities and Exchange Commissionwciae eee Fa SSE EER GARBER RETR EERE EERE ERE KEE …
- HOUSE_OVERSIGHT_022497… the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The Guide is the product of extensive efforts by …
- HOUSE_OVERSIGHT_022496… and the Enforcement Division of the US. Securities and Exchange Commission HOUSE_OVERSIGHT_022496
- HOUSE_OVERSIGHT_022495… and the Enforcement Division of the U.S. Securities and Exchange Commission. It is non-binding, informal, and summary in nature, and the …
- HOUSE_OVERSIGHT_022494… and the Enforcement Division of the U.S. Securities and Exchange Commission Si P GORY HOUSE_OVERSIGHT_022494
- HOUSE_OVERSIGHT_022386… year with the several years of tax reform discussions. European Commission’s latest state aid decision, which . . i . was …
- HOUSE_OVERSIGHT_022384… Richard Cordray testifying. SEC Chairman require the Federal Energy Regulatory Commission Mary Jo White will also testify on November 15. (FERC) …
- HOUSE_OVERSIGHT_022374… Campbell Bayh (D), a member of the Louisiana Public Service Commission, received 17%in a crowded 24 candidate “jungle primary” to advance …
- HOUSE_OVERSIGHT_022355… is based on 2000 Tax Court ruling in Walton v. Commissioner (115 T.C. No. 41 (Dec. 22, 2000). J.P Morgan 5 …
- HOUSE_OVERSIGHT_022354… of funding GRAT. A recent Tax Court decision (Walton v. Commissioner, 115 T.C. No. 41 (Dec. 22, 2000)) allows GRAT to …
- HOUSE_OVERSIGHT_022342… tax valuation of a disputed claim: Estate of Algerine Smith. Commissioner — 5" 2000-05 Circuit reverse Tax Court 04/13/00 IRS goes …
- HOUSE_OVERSIGHT_022337… trust that changes situs 02/03/04 Tax clause nightmare: Lurie v. Commissioner, or the pain of charging taxes to a non- 2004-02 …
- HOUSE_OVERSIGHT_022336… on PORC; reminder about low 7520 rates 09/10/04 Turner v. Commissioner (formerly Thompson): 3d Circuit affirms IRS Tax Court win 2004-11 …
- HOUSE_OVERSIGHT_022334… issues 2008-05 proposed regs on alternate valuation (REG-112196-07; Kohler v. Commissioner) 04/28/08 The awful AMT and its disappearing exemption; Notice 2008-22 …
- HOUSE_OVERSIGHT_022331… how NOT to 2012-06 substantiate a charitable deduction (Mohamed v. Commissioner); Wandry appealed 07/31/12 The Supreme Court's health care decision: The …
- HOUSE_OVERSIGHT_022332… tax reform, based on reports from the 2011-01 President's Deficit Commission and the National Taxpayer Advocate 2010 12/23/10 Overview of the …
- HOUSE_OVERSIGHT_022311… et al. v. S.E.C.,— 9(b) to make appropriate bargaining unit Commission (FTC) regulation rejected as F.3d—, 2011 WL 2936808 (D.C. Cir., …
- HOUSE_OVERSIGHT_022283… 89 (5th Cir. 1975), Smith v. Fair Employment & Housing Commission, 8(c) of the NLRA where the Fifth Circuit rejected as …
- HOUSE_OVERSIGHT_022279… Circuit held that that portion gnactment of the Federal Trade Commission Act of does not suffice to meet the of the …
- HOUSE_OVERSIGHT_022176… the suit claimed, L.M. had “testified she never had » Commission in Palm Beach sex with Epstein; worked at numerous strip …
- HOUSE_OVERSIGHT_022175… stilla Moreover, the suit clai member of the Criminal Justice Commission in Palm Beach sex with Epstein; worked a County. Since …
- HOUSE_OVERSIGHT_022068… Exchange vor even $25,000. Who'd give up a q :. Commission? ‘ E A: No. 98 j 4 2 HOUSE_OVERSIGHT_022068
- HOUSE_OVERSIGHT_022067… to be sure. So much for ma ae al Be Commission? = $2,500 is not $250,000 or even $25,000. Who'd give …
- HOUSE_OVERSIGHT_021966… the payment for a hor: sil d paying taxes. The commission for tax-avoidance deals q 4 Tike many cases invol ‘. …
- HOUSE_OVERSIGHT_021787… island where, despite his time in jail, Mr. Epstein has commissioned a new estate. The villa will occupy the island’s promontory, …
- HOUSE_OVERSIGHT_021722… NORRIS . cal 2013 budget, the bureau elimi-. Public Services Commission enues from fiscal 2013 are $384,630, and to enhance computer …
- HOUSE_OVERSIGHT_021572… Business Manager GW Local-All Othors 5M Financial Secretary 6X County Commissioner 2A Top Tenor 0. Fugitive SN Recording Secretary 6Y City …
- HOUSE_OVERSIGHT_021165… hearing them speak about it in his them as easy commission. When I wasn’t Playing Saini My asteh a presence. “I …
- HOUSE_OVERSIGHT_021133… tion. As well, assets used in or derived from the commission of a crime circuit any attempt by the president to …
- HOUSE_OVERSIGHT_021085Headcount, 346-348 National Commission on Fiscal Responsibility Healthcare, 16, 39 and Reform, see Deficit …
- HOUSE_OVERSIGHT_021084… Government, 31 Deficit 35, 36, 54, 56 ARRA, 200-203 Deficit Commission, 256, 265, 326-328, 352, 353, 410, 465 Balance Sheet, 209-217 …
- HOUSE_OVERSIGHT_021080… long-term care. It is debt, by 2015. In addition, the Commission financed jointly by state and federal funds shall propose recommendations …
- HOUSE_OVERSIGHT_021074… Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report …
- HOUSE_OVERSIGHT_021069… more details, see James R. Homey, “Recommendation That President's Fiscal Commission Focus on Gross Debt is Misguided,” 5/27/10. Data source: White …
- HOUSE_OVERSIGHT_021054… payroll via attrition e Privatize state-owned industries Source: Eurostat, European Commission, IMF, New York Times, Financial Times, BBC, Wall Street Journal. …
- HOUSE_OVERSIGHT_021046… Consider? 409 Tax Policy Options From Report of the National Commission on Fiscal Responsibility and Reform e Consolidate the tax code …
- HOUSE_OVERSIGHT_021018… Efficiency: Illustrative Policy Options From the Report of the National Commission on Fiscal Responsibility and Reform . ‘ Deficit Reduction Illustrative …
- HOUSE_OVERSIGHT_021017… Services Outsourced HR, payroll and enterprise service 4B 0.89 5.0% Commission, TX center to private vendors Outsourced police force to county …
- HOUSE_OVERSIGHT_021008… giving the President ‘line-item’ veto / rescission authority. e Empower commissions analogous to the military base closing panels to review and …
- HOUSE_OVERSIGHT_021005… Medicaid: Medium-Term Policy Options From the Report of the National Commission on Fiscal Responsibility and Reform , . . Deficit Reduction …
- HOUSE_OVERSIGHT_021004… Medicare & Medicaid: Policy Option #6 Consider / Implement National Commission on 2 er ’ . Fiscal Responsibility and Reform’s medium- …
- HOUSE_OVERSIGHT_020995… Medicare Demonstration Project Overviews, www.cms.gov/demoprojects 3) Recommendations of the Special Commission on the Healthcare Payment, Commonwealth of Massachusetts 4) Pay for …
- HOUSE_OVERSIGHT_020979… by up to 38%? and/or 6) Consider / Implement National Commission on Fiscal Responsibility and Reform’s medium- and long-term policy options? …
- HOUSE_OVERSIGHT_020977… by up to 38%?** and/or 6) Consider / Implement National Commission on Fiscal Responsibility and Reform’s medium- and long-term policy options*** …
- HOUSE_OVERSIGHT_020974Restructure Social Security: Policy Options From Report of the National Commission on Fiscal Responsibility and Reform Future Social Security Policy Options …
- HOUSE_OVERSIGHT_020969… cost-of-living adjustment… (July 2010)**? and/or 3) Consider / implement National Commission on Fiscal Responsibility and Reform’s policy proposals (November 2010)***? Note: …
- HOUSE_OVERSIGHT_020968… party organizations (such as the Congressional Budget Office and National Commission on Fiscal Responsibility and Reform) in an easy-to-understand format to …
- HOUSE_OVERSIGHT_020906… Social Security Trust Fund balance. Legislation recommended by the Greenspan Commission in 1983 reduced average benefits by ~5%?2 and raised social …
- HOUSE_OVERSIGHT_020873… attack overhead as the private sector would.1 ¢ The Esquire Commission to Balance the Federal Budget, a group of four former …
- HOUSE_OVERSIGHT_020645… on Human Rights in China, 2013-16,” Conservative Party Human Rights Commission, June 2016, accessed October 11, 2018, http://conservativehumanrights.com/reports /submissions/CPHRC_China_Human_Rights_Report_Final.pdf 25 Foreign …
- HOUSE_OVERSIGHT_020643… special responsibility toward Hong Kong. The Conservative Party Human Rights Commission has produced its own report on the deteriorating human rights …
- HOUSE_OVERSIGHT_020639… and the deputy chair of the Conservative Party’s Human Rights Commission, Ben Rogers, access to Hong Kong to investigate human rights …
- HOUSE_OVERSIGHT_020623… Emmanuel Macron have initiated discussions with businesses and the EU Commission on ways to establish stricter investment screening procedures and to …
- HOUSE_OVERSIGHT_020607… by a classified report into foreign interference which he had commissioned in August 2016. Turnbull unveiled a new counter-foreign-interference strategy which …
- HOUSE_OVERSIGHT_020602… China Institute of International and Strategic Studies CMC Central Military Commission CPIFA Chinese People’s Institute of Foreign Affairs CPPCC Chinese People’s …
- HOUSE_OVERSIGHT_020600… Central Foreign Affairs Office (CFAO, #547) for the Foreign Affairs Commission (PRABBAS). NOTES 1 This body was upgraded from Leading Small …
- HOUSE_OVERSIGHT_020596… does have such sweeping purview, it is the Foreign Affairs Commission), in the implementation of policies aimed to expand Chinese influence …
- HOUSE_OVERSIGHT_020595… affairs—across all bureaucracies—on a daily basis. While the Foreign Affairs Commission is the principal organization in the making and coordination of …
- HOUSE_OVERSIGHT_020594… modifications of an existing policy. Policy Coordination The Foreign Affairs Commission, which used to be called the Foreign Affairs Leading Small …
- HOUSE_OVERSIGHT_020593… United Front Work Department (PHAZE); the Central Committee Foreign Affairs Commission (PHASE AA);! and the Central Committee Education Leading Small Group …
- HOUSE_OVERSIGHT_020592… important CCP organizations in the diagram are the Foreign Affairs Commission, the External Propaganda Leading Group/State Council Information Office, the CCP …
- HOUSE_OVERSIGHT_020588… US Chamber of Commerce. 2017. https://www.uschamber.com/sites/default/files/final_made _in_china_2025_report_full.pdf. 3 The IP Commission Report: The Report of the Commission on the Theft of …
- HOUSE_OVERSIGHT_020580… and electric vehicles. As a result of their efforts, a commission convened by the National Bureau of Asian Research concluded that …
- HOUSE_OVERSIGHT_020578… Composition of US Manufacturing Offshoring in China.” US International Trade Commission. https://www.usitc.gov/publications/332/executive_briefings /sizecompositionebot.pdf. 46 Author analysis of Bloomberg data, 23 February …
- HOUSE_OVERSIGHT_020576… -politics/clinton-foundation-mcauliffe-donor-caught-up-in-chinese-cash-for-votes-scandal/ 2016/09/16 /bfb3b8fc-7c13-11e6-ac8e-cf8e0dd91dc7_story.html. 35 “Factual and Legal Analysis.” Federal Election Commission. November 9, 2017. http://eqs.fec.gov /eqsdocsMUR/17044432226.pdf. 36 “Corruption Perceptions Index 2017.” …
- HOUSE_OVERSIGHT_020574… Year’s party included a city council member and a county commissioner. A member of the House of Representatives from California has …
- HOUSE_OVERSIGHT_020567… spenders on lobbying. A 2017 complaint with the Federal Election Commission against the California subsidiary of Dalian Wanda is illustrative of …
- HOUSE_OVERSIGHT_020566… a US subsidiary of a foreign company. The Federal Election Commission has written that “where permitted by state law, a US …
- HOUSE_OVERSIGHT_020563… and home countries (e.g., testifying at the US International Trade Commission’ and hosting officials from the Chinese Ministry of Commerce’); informational …
- HOUSE_OVERSIGHT_020557… of Broadcast Station Construction Permit or License.” US Federal Communications Commission. https://licensing.fec.gov/cgi-bin/ws.exe/prod/cdbs/forms/prod /cdbsmenu.hts?context=25&appn=101561101&formid=314&fac_num=10100. The application identified the Phoenix editor as Anthony …
- HOUSE_OVERSIGHT_020542… stations to 25 percent. In filings with the Federal Communications Commission, Phoenix was listed as owning 20 percent of the US-based …
- HOUSE_OVERSIGHT_020529… been censored. One scholar reports several instances of pieces being commissioned by Global Times, only to have his piece spiked after …
- HOUSE_OVERSIGHT_02049233 article noted that this practice of offering Party commissions to overseas Chinese to work overseas on united front tasks …
- HOUSE_OVERSIGHT_020491… propaganda agents” on their return to their home countries. These commissions obliged them to accept responsibility for promoting the decisions of …
- HOUSE_OVERSIGHT_020477… “China’s Overseas United Front Work.” US-China Economic and Security Review Commission. August 24, 2018. https://www.uscc.gov/sites/default/files/Research/China%27s%20 Overseas%20United%20Front%20Work%20-%20Background%20and%20Implications%20for%20US_final _0.pdf. 7 Information from a …
- HOUSE_OVERSIGHT_020475… supportive of closer relations). Earlier legislation had established the Congressional-Executive Commission on China, focused on human rights conditions in China (a …
- HOUSE_OVERSIGHT_020466… “China’s Overseas United Front Work.” US-China Economic and Security Review Commission. August 24, 2018. https://www.uscc.gov/sites/default/files/Research/ China%27s%200verseas%20United%20Front%20Work%20-%20Background%20and%20 Implications%20 for%20US_final_0.pdf; Jonas Parello-Plesner, The …
- HOUSE_OVERSIGHT_020462… State Council Information Office and CCP* Central Committee Foreign Affairs Commission have oversight responsibilities (see Appendix: “China’s Influence Operations Bureaucracy”). Because …
- HOUSE_OVERSIGHT_020423… Report to Congress by the U.S.-China Economic and Security Review Commission, quoted in David Tweed, “China Takes Nuclear Weapons Undersea Away …
- HOUSE_OVERSIGHT_020401… a scoop was reported by Luke Hardy, a Guardian reporter commissioned by the Guardian editor to write “the Snowden Files,” a …
- HOUSE_OVERSIGHT_020378… written several books …”_– My first book, Inquest: The Warren Commission and the Establishment of Truth, (Viking Press, New York 1966) …
- HOUSE_OVERSIGHT_020316… Here they were merely following the recommendations of the 9/11 Commission to make their data more accessible to other agencies concerned …
- HOUSE_OVERSIGHT_020307… State, Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multi-billion dollar “black budget” hidden …
- HOUSE_OVERSIGHT_020257… the U.S. Navy, NASA, Citibank, Lockheed-Martin and Australia's Overseas Telecommunications Commission. At the age of 25, pleaded guilty to 25 charges …
- HOUSE_OVERSIGHT_020219… from networks used by other intelligence services. After the 9/11 Commission concluded that part of the reason why US intelligence agencies …
- HOUSE_OVERSIGHT_020180… famously, “I haven’t shot anybody.” Ten months later, the Warren Commission presented evidence, including ballistic tests that it claimed showed that …
- HOUSE_OVERSIGHT_020072… percentage in his pocket—and in this instance, he judged his commission should be slavishly favorable treatment. To say this drove him …
- HOUSE_OVERSIGHT_019954… Jeff Zucker. Zucker, who as the head of NBC had commissioned 7he Apprentice, had been “made by Trump,” Trump said of …
- HOUSE_OVERSIGHT_019862BY DANIEL G. VIOLA The Securities and Exchange Commission (“SEC”) 2. Focusing on Senior Investors and FINRA’s Top Five …
- HOUSE_OVERSIGHT_019861… CPOs quarterly reports to be filed using NFA Easy Exchange Commission (“SEC”) on the IARD system within 15 File System. days …
- HOUSE_OVERSIGHT_019860… Regulatary ane _ F c 5 Authority, Commodity Futures Trading Commission and ous aspects of recent financial regulation have been —_—the …
- HOUSE_OVERSIGHT_019857… New DOL Fiduciary Rule (continued fom page 1) a better commission for the adviser. The Obama a new “economic and legal …
- HOUSE_OVERSIGHT_019856… Securities and Exchange 2017 to significantly impact how financial advisers Commission or in individual states. Those who 7 SEC & FINRA …
- HOUSE_OVERSIGHT_019841… for political truth became a best-selling book, Inquest: The Warren Commission and the Establishment of Truth. His doctoral dissertation on television …
- HOUSE_OVERSIGHT_019817… York: Simon & Schuster, 1989. ® ——.. Inquest: The Warren Commission and the Establishment of Truth. New York: Viking Press, 1966. …
- HOUSE_OVERSIGHT_019813… Report to Congress by the U.S.-China Economic and Security Review Commission, quoted in David Tweed, “China Takes Nuclear Weapons Undersea Away …
- HOUSE_OVERSIGHT_019802… scoop was reported by Luke Harding, a Guard- ian reporter commissioned to write The Snowden Files, a book that Oliver Stone …
- HOUSE_OVERSIGHT_019701… the NSA was merely following the recommendations of the 9/11 Commission to make their data more accessible to other agencies concerned …
- HOUSE_OVERSIGHT_019688… SECRETS Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multibillion-dollar “black budget” hidden from …
- HOUSE_OVERSIGHT_019646… to 2001, according to the assessment of a 2002 presidential commission, had caused “the worst intelli- gence disaster in US history.” …
- HOUSE_OVERSIGHT_019617… famously, “I haven’t shot anybody.” Ten months later, the Warren Commission presented evidence, including ballistic tests, that it claimed showed that …
- HOUSE_OVERSIGHT_019587… Navy, NASA, Citibank, Lockheed Martin, and Australia’s Overseas Telecommuni- cations Commission before he was twenty. At the age of twenty-five, he …
- HOUSE_OVERSIGHT_019533… from networks used by other intelligence services. After the 9/11 Commission concluded that part of the reason U.S. intelligence agencies were …
- HOUSE_OVERSIGHT_019478… from Nowhere: Television and the News Counterplot Inquest: The Warren Commission and the Establishment of Truth | | Epst_9780451494566_2p_all_rt.zindd 2 © …
- HOUSE_OVERSIGHT_019443… the November 2013 report from the Tax Reform and Fairness Commission. According to the bill's supporting memorandum, the provisions would increase …
- HOUSE_OVERSIGHT_019441… shows and were deemed wasteful. John Koskinen, the new IRS Commissioner, has many challenges ahead of him, including restoring public confidence …
- HOUSE_OVERSIGHT_019440… certain areas of its budget, but not until the IRS Commissioner first provides a spending plan for those dollars, none of …
- HOUSE_OVERSIGHT_019378… flew Clinton | Waterfront home on El Brillo Way. Exchange Commission violation. It and actors Kevin Spacey and Chris | And …
- HOUSE_OVERSIGHT_019364… ndictment: Billionaire solicited 3 times : . F ——_—_—_— the commission of a eft ' Waterway sie Fe according fe = …
- HOUSE_OVERSIGHT_019290… Detained or Imprisoned as of October 11, 2016,” U.S. Congressional-Executive Commission on China, http://www.cecc.gov/sites/chinacommission.house.gov/files/documents/CECC%20Pris%20List_20161011 1433.pdf. 6. Tom Phillips, “Swedish Activist Peter …
- HOUSE_OVERSIGHT_019187… for this they nein. the girls recom- . e a commission. None of the girls comes fi ; « , rom …
- HOUSE_OVERSIGHT_018864… the federal and local + Attempting to bribe Public Works Commissioner In May 2009, the Senate approved a zoning change _ …
- HOUSE_OVERSIGHT_018763… March 2011 the Clark County has a Board of County Commissioners unanimously approved the development of the 500 foot observation wheel …
- HOUSE_OVERSIGHT_018383… Office, Telegram from Assistant Commisioner, Palapye, to his Excellency High Commissioner, Cape Town, p 13. 221 “When an Englishman”: Vershcoyle, p …
- HOUSE_OVERSIGHT_018377… Don Holcomb, and M. Stuart Lynn, Thomas Santoro, “The Cornell Commission: On Morris and the Worm”, Communications of the ACM (June …
- HOUSE_OVERSIGHT_018036… of Flonda Prt Sebsean c Knowton Ss ¥ > My Commission GG 138867 Ss el Expires 11/28/2021 2 HOUSE_OVERSIGHT_018036
- HOUSE_OVERSIGHT_018033… ID # 2448450 NOTARY PUBLIC VATE QF NEW JERSEY My Commission Expires July 31, 2019 3 HOUSE_OVERSIGHT_018033
- HOUSE_OVERSIGHT_018008… Joe Minerals to the staff of the Securities and Exchange Commission? Q: Has anyone indicated to you in any way, either …
- HOUSE_OVERSIGHT_018003… be accepted by the Establishment. He’s a member of various commissions and councils: he is on the Trilateral Commission, the Council …
- HOUSE_OVERSIGHT_017933… from the Nairobi attack, and the conclusions of the 9/11 Commission). As a result, their “decision to purposefully direct their terror …
- HOUSE_OVERSIGHT_017917… a separate legal person Decl. { 5.) In contrast, governmental commissions, such from the Kingdom and not a citizen of the …
- HOUSE_OVERSIGHT_017916… head of SHC’s co. . . Executive Committee and Supreme Commission, Q) which is an organ of a foreign state or …
- HOUSE_OVERSIGHT_017914… buildings, fake State Department badges, and cash. 1. Saudi High Commission’ ; (Ashton Compl. 9 451, 453; Burnett Compl. §§ 397, …
- HOUSE_OVERSIGHT_017913… subject matter jurisdiction, the defendant must present a Saudi High Commission (“SHC”), HRH Prince Salman ‘prima facie case that it is …
- HOUSE_OVERSIGHT_017905… be admitted to supplement record on motion to Saudi High Commission (SHC) made prima dismiss in action, arising out of the …
- HOUSE_OVERSIGHT_017904… that: Evidence of immunity, and fact questions 1 Saudi High Commission (SHC) was entitled to In a challenge to subject matter …
- HOUSE_OVERSIGHT_017890… Batterjee pur- defendant fair notice of what the plaintiffs portedly commissioned a book about al ela ey and ‘the Be founds …
- HOUSE_OVERSIGHT_017889… Mr. Batterjee allegedly wrote a biography of Osama bin Laden, commissioned a biography of Osama bin and denies having any knowledge …
- HOUSE_OVERSIGHT_017879… the Saudi High ventree, 349 F.Supp.2d 736, at 761, 2004 Commission, SJRC, and Al Haramain. WL 2997881, at *20. Federal Complaint …
- HOUSE_OVERSIGHT_017868… Report of the National charities. In attempting to overcome the Commission on Terrorist Attacks Upon presumption of the Kingdom’s sovereign te …
- HOUSE_OVERSIGHT_017862… defendant, and (3) Complaint 177 (alleging Osama Bin Laden the commission by one of the defendants, established al Qaeda to wage …
- HOUSE_OVERSIGHT_017851… hearing br the Syrian financier WAMY, BIF, the Saudi High Commission, ve prone ai twvalleged.to Saudi Joint Relief Committee for Kosovo …
- HOUSE_OVERSIGHT_017834… each provided assistance or encouragement to defendant; and (8) the commission by one the wrongdoer. 28 U.S.C.A. § 1605(a)(5). HOUSE_OVERSIGHT_017834
- HOUSE_OVERSIGHT_017780… Joe Minerals to the staff of the Securities and Exchange Commission? Q: Has anyone indicated to you in any way, either …
- HOUSE_OVERSIGHT_017775… be accepted by the Establishment. He’s a member of various commissions and councils: he is on the Trilateral Commission, the Council …
- HOUSE_OVERSIGHT_017754… here. The Advisory Committee also should coordinate with the Sentencing Commission to ensure that its actions are consistent. Rule 32(i)(4) – …
- HOUSE_OVERSIGHT_017752… upon request of a victim. For all those reasons, the Commission should amend the rules to give requesting victims access to …
- HOUSE_OVERSIGHT_017750… report. 25> In February 2005, I testified before the Sentencing Commission to recommend a change in the U.S. Sentencing Commission Guidelines …
- HOUSE_OVERSIGHT_017727… person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District …
- HOUSE_OVERSIGHT_017650… person directly and proximately harmed as a result of the commission of a Federal offense" 130 _ is essentially lifted from …
- HOUSE_OVERSIGHT_017649… person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District …
- HOUSE_OVERSIGHT_017631… prosecutor from providing victim services to persons injured by the commission of a crime, even though a complaint or indictment has …
- HOUSE_OVERSIGHT_017627… first moment that the FBI became aware of Epstein's possible commission of sex offenses. But after the FBI developed substantial evidence …
- HOUSE_OVERSIGHT_017626… jury has substantial evidence linking him or her to the commission of a crime and who, in the judgment of the …
- HOUSE_OVERSIGHT_017618… soon as is practical after a victim suffers from the commission of a crime. Additionally, the sections of the Attorney General …
- HOUSE_OVERSIGHT_017616… physical, emotional, or pecuniary harm as a result of the commission of a crime." 7 Thus, the Department is already routinely …
- HOUSE_OVERSIGHT_017615… person directly and proximately harmed as a result of the commission of a Federal offense." *4 Focusing on the word "offense," …
- HOUSE_OVERSIGHT_017570… by Trinity College Dublin, an honor shared in character, the Commissioner of Curiosity and Imagination. he created and chaired include California …
- HOUSE_OVERSIGHT_017564… serves on the Artists Committee he presents dance performances and commissions. He and 450 sixth-grade students. In June 2011, the culminating …
- HOUSE_OVERSIGHT_017549… ——py © Silk Road Project, which has been involved in commissioning Mr. Ma remains one of the best-selling recording artists in …
- HOUSE_OVERSIGHT_017425… Rights Council” of the U.N. (previously known as the UN Commission on Human Rights), which in 2001 convened the first of …
- HOUSE_OVERSIGHT_017424… other member nations combined. 1 The record of the UN Commission on Human Rights (UNCHR) on the matter is much the …
- HOUSE_OVERSIGHT_017342… makes a reasonable mistake of fact which leads to the commission of a crime, he is generally not guilty. For example, …
- HOUSE_OVERSIGHT_017263… anticipated. Indeed, the possibility of bloodshed is inherent in the commission of any violent felony and this possibility is generally foreseeable …
- HOUSE_OVERSIGHT_017243… they also oppose censorship of television by the Federal Communications Commission. – Those Jews, including some Holocaust survivors, who defended the …
- HOUSE_OVERSIGHT_017239… to the one at issue in her case. It was commissioned by Norman Finkelstein and used to illustrate an article he …
- HOUSE_OVERSIGHT_017235… article, “Should Alan Dershowitz Target Himself for Assassination?” Mr. Finkelstein commissioned a cartoon by a man who placed second in the …
- HOUSE_OVERSIGHT_017181… the list was never officially promulgated by the Federal Communications Commission, the uttering of the prohibited words on a Pacifica radio …
- HOUSE_OVERSIGHT_017152… that he was becoming Chairman of the newly formed Warren Commission. I asked Goldberg why he would do that. Goldberg told …
- HOUSE_OVERSIGHT_017145… had written the following about evidence of guilty feelings: “The commission of a crime leaves usually upon the consciousness a moral …
- HOUSE_OVERSIGHT_017131… criminals at Nuremberg and also Chairman of the Federal Communications Commission. He asked me to come with him to serve as …
- HOUSE_OVERSIGHT_017087… of Marketing SWIFT SCRL Belgium Jon Leibowitz Chairman, Federal Trade Commission, USA Achankeng Leke Partner McKinsey & Company South Africa Frédéric …
- HOUSE_OVERSIGHT_017085… Columnist The New York Times USA Neelie Kroes Vice-President and Commissioner for the Digital Agenda, European Commission, Brussels Patrick Kron Chairman …
- HOUSE_OVERSIGHT_017082… Kaletsky Editor-at-Large The Times United Kingdom Siim Kallas Vice-President and Commissioner, Transport, European Commission, Brussels Paul-Bernhard Kallen Chief Executive Officer Burda …
- HOUSE_OVERSIGHT_017079… Chief Executive Officer Telkom Group Limited South Africa Connie Hedegaard Commissioner, Climate Action, European Commission, Brussels Hassan Heikal Chief Executive Officer …
- HOUSE_OVERSIGHT_017078… Booz & Company Germany Global Board Antonio Guterres UN High Commissioner for Refugees, Geneva Amy Gutmann President University of Pennsylvania USA …
- HOUSE_OVERSIGHT_017077… Experts China Nizan Guanaes Chairman Grupo ABC Brazil Karel Gucht Commissioner for Trade, European Commission, Brussels Jean-Marie Guéhenno Arnold Saltzman Professor …
- HOUSE_OVERSIGHT_017070… Senior Vice-President, Quality and Medtronic Inc. USA Operations John Dalli Commissioner, Health and Consumer Policy, European Commission, Brussels Luke J. Daly …
- HOUSE_OVERSIGHT_017061… USA Sharon Allen Chairman Deloitte USA Joaquin Almunia Vice-President and Commissioner, Competition, European Commission, Brussels Howard Alper Chair and President Science, …
- HOUSE_OVERSIGHT_017060… Luxembourg SA — Luxembourg Montek Singh Ahluwalia Deputy Chairman, Planning Commission, India Ahmad Radhi Nungsari Executive Director Khazanah Nasional Berhad Malaysia …
- HOUSE_OVERSIGHT_016817… thinking seriously about Al issues for their entire careers. I commissioned essays from a wide range of contributors, with or without …
- HOUSE_OVERSIGHT_016796axios.com / Alayna Treene John Sanders, the acting commissioner of Customs and Border Protection, announced in an internal email …
- HOUSE_OVERSIGHT_016795… secretary and communications director, the… Acting Customs and Border Protection Commissioner John Sanders resigns HOUSE_OVERSIGHT_016795
- HOUSE_OVERSIGHT_016716… RUFFIN TOWER ILLC – value not readily ascertainable. Entity set commissions up to receive brokerage commissions, Las Vegas, NV; See attached …
- HOUSE_OVERSIGHT_016691… on the south side. As the meeting was ending, the Commissioners asked for one of two things. They asked that either …
- HOUSE_OVERSIGHT_016690… the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of …
- HOUSE_OVERSIGHT_016628… it. There have been two inspections with the Florida Wildlife Commission and an agreement was reached to not require the vegetation …
- HOUSE_OVERSIGHT_016627… the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants. Lead Code …
- HOUSE_OVERSIGHT_016608… would give them the opportunity to appear before the Architectural Commission to see if they can get approval to re-plant a …
- HOUSE_OVERSIGHT_016607… the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of …
- HOUSE_OVERSIGHT_016597… a certain June 25, 2008 decision of the Architectural Review Commission ("ARCOM") regarding the residence at 515 North County Road, Palm …
- HOUSE_OVERSIGHT_016596… on the south side. As the meeting was ending, the Commissioners asked for one of two things. They asked that either …
- HOUSE_OVERSIGHT_016595… the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of …
- HOUSE_OVERSIGHT_016586… There have been two (2) inspections with the Florida Wildlife Commission and an agreement was reached to not require the vegetation …
- HOUSE_OVERSIGHT_016585… the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants. Lead Code …
- HOUSE_OVERSIGHT_016566… it. There have been two inspections with the Florida Wildlife Commission and an agreement was reached to not require the vegetation …
- HOUSE_OVERSIGHT_016565… the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants. Lead Code …
- HOUSE_OVERSIGHT_016537… alleged offense, upon affidavit filed with the judge alleging the commission of a crime and the unjustified refusal of the prosecuting …
- HOUSE_OVERSIGHT_016528… of the other party to the crime."). 9 The Royal Commission on Criminal Procedure, 1981, Cmnd. 8092, P 7.47 (UK); see …
- HOUSE_OVERSIGHT_016499… 50-b permits courts to disclose court documents relating to the commission of a sexual offense whenever a showing is made that …
- HOUSE_OVERSIGHT_016423… of New ‘You ‘ 10. 24-49: ified in Kings Cou commission Expires Argus, ACA? 4 4848-4442-5859v.1 3930033-000039 HOUSE_OVERSIGHT_016423
- HOUSE_OVERSIGHT_016234… thinking seriously about Al issues for their entire careers. I commissioned essays from a wide range of contributors, with or without …
- HOUSE_OVERSIGHT_016194… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_016193… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_016179… respectively. The NTP includes a sizeable allocation to the Royal Commission for Jubail and Yanbu, the government body that overlooks, promotes …
- HOUSE_OVERSIGHT_016175… non-oil GDP ratio from 8% to 15%. « The Saudi Commission for Tourism and National Heritage is looking to increase and …
- HOUSE_OVERSIGHT_016128… % of total Ministry of Housing 59.2 15.8 22.0 Royal Commission for Jubail and Yanbu 416 1141 15.5 Ministry of Education …
- HOUSE_OVERSIGHT_016123… GCC nationals) mn Under Study + Under Study NA NIA Commission for Tourism and National Heritage % contribution of tourism sector …
- HOUSE_OVERSIGHT_016114… Minister will chair the board of directors of the Royal Commission for Jubail and Yanbu, the Industrial Development Fund, the Saudi …
- HOUSE_OVERSIGHT_015753… did not. Ed Tufte served on the second shuttle disaster commission and provided an analysis of the disaster. He views slides …
- HOUSE_OVERSIGHT_015547… 1st State insurance Print / Typed Name, Notary Public My commission expires: 10 HOUSE_OVERSIGHT_015547
- HOUSE_OVERSIGHT_015546… Race Notary Public — State-of Florida-at-Large Stake ea keh My Commission expires: Commission No: Fm aa ee on es oe ee …
- HOUSE_OVERSIGHT_015527… Spranca, M., Minsk, E., & Baron, J. (1991). Omission and commission in judgment and choice. Journal of Experimental Social Psychology, 27(1), …
- HOUSE_OVERSIGHT_015519… analogous to the discussion of higher-order beliefs in the omis- sion—commission subsection and formalized in Dalkiran et al. (2012) and Hoffman …
- HOUSE_OVERSIGHT_015517… possible to punish differentially for a life taken. As with omission—commission, however, we do expect sadness or grief to depend greatly …
- HOUSE_OVERSIGHT_015514… obvious to us how those models would explain that the omission-commission and means—by-product distinctions seem to depend on priors or be …
- HOUSE_OVERSIGHT_015513Morality Games 301 This explanation for the omission—commission distinction leads to two novel predictions: First, for judgments and …
- HOUSE_OVERSIGHT_015512… who notices but does not care. In contrast, transgressions of commission must be intended almost by definition. 4. Suppose the witness …
- HOUSE_OVERSIGHT_015511… phenomenon: that people have a ten- dency to assess harmful commissions (actions such as killing someone) as worse, or more morally …
- HOUSE_OVERSIGHT_015510… cooperate intuitively when they know they are being observed. The Omission—Commission Distinction and Higher-Order Beliefs We explain the omission—-commission distinction and …
- HOUSE_OVERSIGHT_015504… genetically encoded. For example, if every time you transgress by commission you are punished, but every time you transgress by omission …
- HOUSE_OVERSIGHT_015492… in public health from Tufts, an This year the European Commission gave 144 MBA from Columbia University, and is a venture …
- HOUSE_OVERSIGHT_015237… the MK-Ultra projects. These were all before my time—I was commissioned a 2nd Lieutenant in 1968—and | read about such things …
- HOUSE_OVERSIGHT_015209… Child Protection and Obscenity Act, an outgrowth of the Meese Commission on Pornography. The specific statute being challenged—known as the record …
- HOUSE_OVERSIGHT_015087… a call from Ray Marcus, a critic of the Warren Commission Report, who had discovered a chronological flaw in my article. …
- HOUSE_OVERSIGHT_015000… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_014999… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific} Limited, regulated …
- HOUSE_OVERSIGHT_014951… 3LD Art & Technology Center, in association with Sozo Artists. Commissioned by Quanta Arts Foundation. facebook.com/Huang YiStudio Anab Jain + Futurist, …
- HOUSE_OVERSIGHT_014949… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_014935… to a large TAM with $87bn in total real estate commissions paid in 2016 and Zillow powering just 5% of the …
- HOUSE_OVERSIGHT_014933In addition, the y/y change in commissions expense disclosed in company filings continued a downward trend to …
- HOUSE_OVERSIGHT_014932… Company, BofA Merrill Lynch Global Research Accrued sales bonus and commissions tracking lower We note that 4Q accrued bonuses and commissions …
- HOUSE_OVERSIGHT_014918… on hotel revenue take rates given less hotel participation in commission programs and longer booking windows Early 1Q RevPAR data mixed …
- HOUSE_OVERSIGHT_014885… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific} Limited, regulated …
- HOUSE_OVERSIGHT_014786… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_014785… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific} Limited, regulated …
- HOUSE_OVERSIGHT_014772… is a major potential target. Paul Atkins, a former SEC commissioner under George W Bush, has been named to lead transition …
- HOUSE_OVERSIGHT_014730… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_014729… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific} Limited, regulated …
- HOUSE_OVERSIGHT_014650… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific} Limited, regulated …
- HOUSE_OVERSIGHT_014618… be securities or related investment, nor Kong Securities & Futures Commission. or reviewed or approved by the Qatar subject to, $$ …
- HOUSE_OVERSIGHT_014616… November 23, 2016. 103. Based on the European Te ee Commission investment survey. in 20 Charts.” Goldman Sachs 104. Arnold Palmer, …
- HOUSE_OVERSIGHT_014613… financial officer PCE: personal consumption expenditures CFTC: Commodity Futures Trading Commission PE: price to earnings CPI: consumer price index PPI: Producer …
- HOUSE_OVERSIGHT_014576Exhibit 41: European Commission Industrial Exhibit 42: Drivers of Eurozone 2-Year Capital Confidence Survey …
- HOUSE_OVERSIGHT_014575… point, the OECD, IMF and European Eurozone: Weathering the Storm Commission each currently estimate an output gap of around 2%, indicating …
- HOUSE_OVERSIGHT_014507… The "ribbon-sealed” bottle, a PE tists were part of a commission formed, cree So eh Heering Company “Heering'’s among other objectives, …
- HOUSE_OVERSIGHT_014500… being used, Grif says simply that Harrison couldn't alleges Deputy Commissioner Curtis ical procedure, due to the extraordi- asking for sick …
- HOUSE_OVERSIGHT_014499… she said. “We have to, at some ment insurance. Labor Commission- the case in the tax year 2012 — step When …
- HOUSE_OVERSIGHT_014496… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_014492… 08 ——Stoxx Media Price relative L 20 0.65 0.75 ——European Commission Consumer oo 06 Confidence Index 2 07 mmm Stoxx Media …
- HOUSE_OVERSIGHT_014457… at all times. Costs of such strategies do not include commission or margin expenses. Officers of MLPF&S or one or more …
- HOUSE_OVERSIGHT_014451… class also received a boost last week when the European Commission submitted a proposal for AT1 coupons to be prioritized over …
- HOUSE_OVERSIGHT_014430… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_014429… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_014422… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_014408… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_014394… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_014364… _No significant pressureon advisory and fee motion with some impact commission based accounts _to robo advisor revenues and RIA platforms. Source: …
- HOUSE_OVERSIGHT_014363… some regulatory uncertainty and lack of activity given not enough commissioners to make forward progress. In addition, the new Chair will …
- HOUSE_OVERSIGHT_014327… to performance based expenses such as stock based comp and commissions. A potential source of expense savings should be reduction in …
- HOUSE_OVERSIGHT_014079… prosecutor from providing victim services to persons injured by the commission of a crime, even though a complaint or indictment has …
- HOUSE_OVERSIGHT_014073… first moment that the FBI became aware of Epstein’s possible commission of sex offenses. But after the FBI developed substantial evidence …
- HOUSE_OVERSIGHT_014071… jury has substantial evidence linking him or her to the commission of a crime and who, in the judgment of the …
- HOUSE_OVERSIGHT_014060… soon as is practical after a victim suffers from the commission of a crime. Additionally, the sections of the Attorney General …
- HOUSE_OVERSIGHT_014056… physical, emotional, or pecuniary harm as a result of the commission of a crime.”°? Thus, the Department is already routinely identifying …
- HOUSE_OVERSIGHT_014055… person directly and proximately harmed as a result of the commission of a Federal offense.”** Focusing on the word “offense,” OLC …
- HOUSE_OVERSIGHT_013934» Triton Technology ( www.tritontechnology.com ) Commission-only sales center know for incredible closing abilities (see the movie …
- HOUSE_OVERSIGHT_013933… are generally two classes of call centers: order takers and commissioned reps. Interview each provider you consider to understand the options …
- HOUSE_OVERSIGHT_013903… Resell or Manufacturing » Affiliate Networks: Clickbank ( www.clickbank.com ), Commission Junction ( www.cj.com ), Amazon Associates ( www.amazon.com/associates ) No …
- HOUSE_OVERSIGHT_013881… Phuket, you receive an e-mail: Your VA is out of commission and will be in the hospital for the next week. …
- HOUSE_OVERSIGHT_013844… incentive to use time well unless you are paid on commission. The world has agreed to shuffle papers between 9:00 A.M. …
- HOUSE_OVERSIGHT_013329… jury's investigation, thereby hindering and dissuading her from reporting the commission of a violation of federal law to a law enforcement …
- HOUSE_OVERSIGHT_012801… were mathematically impossible. The officer contacted the Securities and Exchange Commission, outlined the problem, and asked them to look into it. …
- HOUSE_OVERSIGHT_012719… soldiers, sail- That is defined as regulations that im- Exchange Commission, or the CFTC, ors and marines for more than 40 …
- HOUSE_OVERSIGHT_012098… Index pricing information does not reflect dividend income, withholding taxes, commissions, or fees that would be incurred by an investor pursuing …
- HOUSE_OVERSIGHT_012093… . oo. a ‘ . In February, Korea’s Financial Services Commission introduced been of investor concern as it provides a framework …
- HOUSE_OVERSIGHT_012090… In the weeks leading up to President Park’s | Trade Commission (FTC) in early June. Kim Sang-Jo and Jang impeachment hearings, …
- HOUSE_OVERSIGHT_012080… never _ subdued future returns. However, unlike the market's prior commissioned by the City of New York nor by any one …
- HOUSE_OVERSIGHT_011898… Mossad and military intelligence, the chairman of our nuclear energy commission, and of Shimon Peres, who was head of the Labor …
- HOUSE_OVERSIGHT_011894… but for America, too. I urged him, if elected, to commission an early study of what the Iranians were seeking to …
- HOUSE_OVERSIGHT_011873… the Labor Party and a private citizen. But when the commission of inquiry released its report in April 2007, three people …
- HOUSE_OVERSIGHT_011852… Needlessly. We ended up agreeing to a US-led fact- finding commission, as well as a number of steps to separate the …
- HOUSE_OVERSIGHT_011838… of Palestine, Morocco and the chair of the Higher Islamic Commission in Jerusalem. I also agreed to consider Palestinian sovereignty over …
- HOUSE_OVERSIGHT_011731… authorities that might have allowed the tragedy to happen. The commission interviewed dozens of witnesses, Israeli and Palestinian, in 31 separate …
- HOUSE_OVERSIGHT_011679… new political reality in Lebanon. The findings of the inquiry commission were published in February 1983. They were all the more …
- HOUSE_OVERSIGHT_011678… was nominally aimed at forcing the government to empower a commission of inquiry, which it did a couple of days later. …
- HOUSE_OVERSIGHT_011630… a few more months. On April 1, 1974, an official commission of inquiry published its initial report on the war. It …
- HOUSE_OVERSIGHT_011558… of Egyptian air bases and put the runways out of commission. My team’s target was the base at Gebel Libni, not …
- HOUSE_OVERSIGHT_011107… a Model A. That was the theme of the Boskin Commission report to President Clinton in 1995. The Boskin panel argued …
- HOUSE_OVERSIGHT_010886… of Florida 18 Page No.____Line No. Change to: 19 My Commission No. FF 226528 19 My Commission Expires 8/27/2019 20 Reason …
- HOUSE_OVERSIGHT_010821… in the blank at the bottom of this letter My Commission No: EE 161994 and retum to the address listed below. …
- HOUSE_OVERSIGHT_010645… not readily ascertainable. Entity set $14,078,526] up to receive brokerage commissions, Las Vegas, NV; See attached schedule 192 IDT TOWER KOLKATA …
- HOUSE_OVERSIGHT_010637… value not readily ascertainable, New York, NY; See attached schedule commissions $1,870,632] 092, TRUMP NATIONAL GOLF CLUB – COLTS NECK N/A …
- HOUSE_OVERSIGHT_010632… readily ascertainable. Brokerage company, New York, NY; See attached schedule commissions THC CENTRAL RESERVATIONS LLC NIA 167 $50,001 – $100,000 None …
- HOUSE_OVERSIGHT_010615… at all times. Costs of such strategies do not include commission or margin expenses. BofA Merrill Lynch is aware that the …
- HOUSE_OVERSIGHT_010614… Equities (Australia) Limited, regulated by the Australian Securities and Investments Commission; Merrill Lynch (Hong Kong): Merrill Lynch (Asia Pacific) Limited, regulated …
- HOUSE_OVERSIGHT_010576… jury's investigation, thereby hindering and dissuading her from reporting the commission of a violation of federal law to a law enforcement …