Found 692 results for “conflict of interest” in 410ms

EFTA01373926.pdf PDF

DataSet-10 EFTA01373926 1 pg

…the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither notarized/witnessed/certified nor represents a formal filing document. In other words, it is…

EFTA00080858.pdf PDF

DataSet-9 EFTA00080858 13 pg

…by law. F. If an Executor is not empowered (because of a conflict of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law…

EFTA00235271.pdf PDF

DataSet-9 EFTA00235271 5 pg

…no conflict of interest in [his] representation of [Jane Doe 2]. In this case I have always been asked and always will exercise independent judgment to follow my client's independent will." (Id. at 1 2.) 7. In light of

EFTA00074246.pdf PDF

DataSet-9 EFTA00074246 13 pg

…by law. F. If an Executor is not empowered (because of a conflict of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law…

EFTA01266247.pdf PDF

DataSet-10 EFTA01266247 13 pg

…by law. F. If an Executor is not empowered (because of a conflict of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law…

EFTA00092555.pdf PDF

DataSet-9 EFTA00092555 13 pg

…by law. F. If an Executor is not empowered (because of a conflict of interest, declination to act or otherwise) to participate in the decision to exercise or not exercise any fiduciary power granted by this Will or by law…

EFTA00156693.pdf PDF

DataSet-9 EFTA00156693 19 pg

…contractor shall notify the USAO of the potential, perceived, or real conflict of interest and the contractor and/or contract employee or subcontractor shall cease all work on or reassign the task or proceed at the discretion of the USAO…

EFTA00593403.pdf PDF

DataSet-9 EFTA00593403 14 pg

…also reviewed and quashed an order disqualifyi described the issue: In 2006, a potential conflict of interest arose when the Santa ea Lucia & Thomas law firm dissolved and Mr. Santa Luc…

EFTA01128631.pdf PDF

DataSet-9 EFTA01128631 14 pg

…also reviewed and quashed an order disqualifyi described the issue: In 2006, a potential conflict of interest arose when the Santa ea Lucia & Thomas law firm dissolved and Mr. Santa Luc…

EFTA00618271.pdf PDF

DataSet-9 EFTA00618271 12 pg

…firm obtained a Waiver of Conflict from Mr. Rey Marques on December 4, 2013. This was obtained before this Court had filed the Order questioning our representation. 14. The Court questioned a concurrent conflict of interest between the victims and…

EFTA00601154.pdf PDF

DataSet-9 EFTA00601154 179 pg

…me along with 25 one of his partners, but then withdraw from the EFTA00601178 26 1 representation when he discovered that I had a 2 conflict of int…

EFTA00605205.pdf PDF

DataSet-9 EFTA00605205 10 pg

…rent, assign or dispose of the Aircraft, or any interest herein or therein, or any part thereof, without Secured Party's prior written consent. (d) The Aircraft will be operated at all times by currently certificated pilots having the minimum…

EFTA01093124.pdf PDF

DataSet-9 EFTA01093124 14 pg

…and business of the General Partner shall no longer be subject to Mr. Ehud Bank's ultimate control (including, but not limited to, where Mr. Ehud Barak holds less than the minimum percentage interest in the General Partner required in…

EFTA01121405.pdf PDF

DataSet-9 EFTA01121405 14 pg

…The Borrower thither covenants that the Borrower shall be the general parser in the LLP at all times from and after the creation of theUP and issuance ofany partnership interests therein through and including the Maturity Date. NON-RECOURSE OBLIGATION …

EFTA00208546.pdf PDF

DataSet-9 EFTA00208546 6 pg

…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 …

EFTA00078700.pdf PDF

DataSet-9 EFTA00078700 13 pg

…presents an unavoidable 11 conflicts of interest, close quote, between 12 the executors and the program. She said, the 13 Co-Executors have, quote, an inescapable 14 conflict of interest in recommending a program 15 that proposes to compensate any…

EFTA00212561.pdf PDF

DataSet-9 EFTA00212561 5 pg

…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 …

EFTA00208553.pdf PDF

DataSet-9 EFTA00208553 6 pg

…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 …

EFTA01063319.pdf PDF

DataSet-9 EFTA01063319 11 pg

…he had a significant conflict of interest that could cause a reasonable person to question his objectivity. Mr. Wachter first gave his fair market value estimates for the paintings at the time of decedent's death (in amounts that remained…

EFTA00230437.pdf PDF

DataSet-9 EFTA00230437 51 pg

… that the Federal Bureau of Investigation was not informed of the non-prosecution agreement; that victims were deceived about the non- prosecution agreement; and that a former Assistant United States Attorney had a conflict of interest 0-644"e" r…

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