Portals and Related Matters, Evidence Warranting Further Action by Federal Enforcement Authorities, 4권U.S. Government Printing Office, 1999 - 297페이지 |
도서 본문에서
87개의 결과 중 1 - 5개
2 페이지
... partnership to finance construction of the building . In a series of meetings and communications with GSA officials in 1995 and early 1996 , Mr. Haney and his representatives sought GSA's agreement to these lease changes , elevating the ...
... partnership to finance construction of the building . In a series of meetings and communications with GSA officials in 1995 and early 1996 , Mr. Haney and his representatives sought GSA's agreement to these lease changes , elevating the ...
3 페이지
... partnership and financing plans . While Mr. Haney stated that he may not have cared whether the Portals tenant was , in his words , " the FCC or the Bureau of the Prison , " a willing and cooperative tenant -- any tenant -- was ...
... partnership and financing plans . While Mr. Haney stated that he may not have cared whether the Portals tenant was , in his words , " the FCC or the Bureau of the Prison , " a willing and cooperative tenant -- any tenant -- was ...
4 페이지
... partnership and financing decisions were not influenced in any way by the FCC's decision to end its opposition and accept the Portals space assignment is in conflict with the sworn testimony of his own representatives , and appears to ...
... partnership and financing decisions were not influenced in any way by the FCC's decision to end its opposition and accept the Portals space assignment is in conflict with the sworn testimony of his own representatives , and appears to ...
5 페이지
... partnership's lack of contingent fee relationships in violation of the False Statements Act ( 18 U.S.C. § 1001 ) and / or the False Claims Act ( 31 U.S.C. § 3729 ) . In addition , the Department of Justice or other appropriate law ...
... partnership's lack of contingent fee relationships in violation of the False Statements Act ( 18 U.S.C. § 1001 ) and / or the False Claims Act ( 31 U.S.C. § 3729 ) . In addition , the Department of Justice or other appropriate law ...
6 페이지
... partnership . Indeed , Mr. Sasser could not even identify the loan transaction upon which his written agreement with Mr. Haney was expressly conditioned . Moreover , the January 1996 written agreement between Mr. Sasser and Mr. Haney ...
... partnership . Indeed , Mr. Sasser could not even identify the loan transaction upon which his written agreement with Mr. Haney was expressly conditioned . Moreover , the January 1996 written agreement between Mr. Sasser and Mr. Haney ...
기타 출판본 - 모두 보기
자주 나오는 단어 및 구문
$1 million fee $1 million payment 49C Limited agreed Appendix Assignment August Bond Closing Date Bond Option building Chairman Chattanooga Chestnut Street Towers CLIC U.S. Committee staff contingent fee counsel Crowell CST lease Defeasance discussed documents due diligence Escrow evidence False Claims Act False Statements FCC's Federal contract fee arrangement financing Franklin L Gentry GSA lease GSA officials Haney Company Haney's hereto Hundt Indemnifying Party interview investigation Issuer January Knight lease changes lease extension Lehman Brothers Limited Partner Interest Limited Partnership loan Mancuso McGuiness meaning set meeting Muscle Shoals negotiations obligations hereunder options Pagonis Parcel 49C Peck Portals lease Portals project prior received Reed Hundt relocation representations and warranties representatives respect retainer agreement Sasser Section securities Sellers Senate statute Subcommittee Target's Tennessee Valley Authority termination testified testimony transactions contemplated hereby Transfer Effective Date Trapasso TVA lease TVA's violation Wagster Zigrossi
인기 인용구
39 페이지 - The Contractor warrants that no person or selling agency has been employed or retained to solicit or secure this contract, upon an agreement or understanding for a commission, percentage, brokerage, or contingent fee...
41 페이지 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be fined not more than ten thousand dollars, or imprisoned not more than two years, or both.
41 페이지 - Principals (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal. (b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.
39 페이지 - ... bona fide established commercial or selling agencies maintained by the Contractor for the purpose of securing business.
242 페이지 - Control" (including the terms "controlling", "controlled by", and "under common control with") means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a...
42 페이지 - The statute is broad enough in its terms to include any conspiracy for the purpose of impairing, obstructing or defeating the lawful function of any department of Government.
252 페이지 - Seller is a corporation duly organized, validly existing and in good standing under the laws of the State of Maryland.
267 페이지 - Agreement contains the entire agreement and understanding of the parties with respect to the subject matter hereof, and supersedes all prior written and oral understandings of the parties with respect to the subject matter hereof.
52 페이지 - ... commission in connection with any covered matter in which the United States is a party or has a direct and substantial interest; shall be subject to the penalties set forth in section 216 of this title.
252 페이지 - It is a corporation duly organized and validly existing and in good standing under the laws of the state of its incorporation and has all requisite corporate power and authority to enter into this Agreement and to carry out the terms and provisions hereof.