EFTA00187109.pdf PDF
…to affect the financial interests ofa USAO#: member ofmy household or in which someone with whom I have a covered relationship is or …
Found 550 results
for “conflict of interest”
in 485ms
EFTA00074744.pdf PDF
…which are potentially subject to forfeiture and/or divesture, are protected from any potential mismanagement and conflict of interest by the Executors and its employees and/or consultants -- the Program Designers. In re the Estate of Small, 57 V.I…
EFTA00229761.pdf PDF
…Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epstein…
EFTA00205964.pdf PDF
…Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epstein…
EFTA01730019.pdf PDF
…specifically regarding the risk of a significant conflict of interest that may arise if it is involved in any capacity in investigating these specific allegations. The allegations and information involve a detective's alleged conduct while he was on duty…
EFTA00725319.pdf PDF
…costs and various conflict of issues rules. 43. As a result of the fraudulent investment or (Ponzi) scheme, ROTHSTEIN, BODEN, BARNETT and VILLEGAS and the Litigation Team in the Civil Actions against EPSTEIN may have compromised their clients' interests and…
EFTA01140242.pdf PDF
…mote the paper. The individual genetic reports yield helpful medical risk in- The authors declare no conflict of Interest. formation, suggesting that population sequencing of asymptom- Freely available online through the PNAS open access option. atic adults may prove to…
EFTA00144588.pdf PDF
…conflict of interest and favourable bias towards other survivors. These firms, including Edwards-Pottinger, are prominently listed on SOAR's website. 30. SOAR should not be permitted to receive any award from any residual funds based on this conflict of…
EFTA00172826.pdf PDF
…specifically regarding the risk of a significant conflict of interest that may arise if it is involved in any capacity in investigating these specific allegations. The allegations and information involve a detective's alleged conduct while he was on duty…
EFTA00208502.pdf PDF
…D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the court can find no reason why the government might have 'forgotten' the presumption of innocence in such a public pleading . .") (citing Smith …
EFTA00097359.pdf PDF
…and witness can prejudice the opposing party as well as involve a conflict of interest between the lawyer and client. See Annotated Model Rules of Prof I Conduct, R. 3.7 cmt. 1. 10 …
EFTA00212552.pdf PDF
…D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the court can find no reason why the government might have 'forgotten' the presumption of innocence in such a public pleading . .") (citing Smith …
EFTA00223932.pdf PDF
…to affect the financial interests ofa USAO#: member ofmy household or in which someone with whom I have a covered relationship is or represents a party. IS U.S.C. § 20…
EFTA00214771.pdf PDF
…of the individuals," should a resolution not be possible. This issue, likewise, has already been raised and addressed in discussions between your co-counsel and our First Assistant. We understand your position that it would be a conflict of interest…
EFTA00214355.pdf PDF
…of the individuals," should a resolution not be possible. This issue, likewise, has already been raised and addressed in discussions between your co-counsel and our First Assistant. We understand your position that it would be a conflict of interest…
EFTA00221305.pdf PDF
…of the individuals," should a resolution not be possible. This issue, likewise, has already been raised and addressed in discussions between your co-counsel and our First Assistant. We understand your position that it would be a conflict of interest…
EFTA00722059.pdf PDF
…Procedure." Subsection (b) of §216 gives the United States Attorney General the power to bring a "civil action ... against any person who engages in conduct constituting an offense under" specified sections of the bribery, graft, and conflicts of interest statutes…
EFTA01659888.pdf PDF
…of the individuals," should a resolution not be possible. This issue, likewise, has already been raised and addressed in discussions between your co-counsel and our First Assistant. We understand your position that it would be a conflict of interest…
EFTA00097312.pdf PDF
…and witness can prejudice the opposing party as well as involve a conflict of interest between the lawyer and client. See Annotated Model Rules of Prof I Conduct, R. 3.7 cmt. 1. 10 …
EFTA00068215.pdf PDF
…that it is possible that your Office may have a conflict of interest on some of these topics. If so, the victims would respectfully request that the matter be referred to an appropriate, non-conflicted, component of the Justice Department. …
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