Portals and Related Matters, Evidence Warranting Further Action by Federal Enforcement Authorities, 4±ÇU.S. Government Printing Office, 1999 - 297ÆäÀÌÁö |
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20 ÆäÀÌÁö
... due diligence " -- simply gathering information about the existing Portals lease -- and both men refused to admit that they were actively seeking changes to that lease . Their testimony on these and related issues evidences an intent to ...
... due diligence " -- simply gathering information about the existing Portals lease -- and both men refused to admit that they were actively seeking changes to that lease . Their testimony on these and related issues evidences an intent to ...
21 ÆäÀÌÁö
... due diligence , " as both Mr. Haney and Mr. Wagster repeatedly testified , is farcical . As described by the American Law Institute - American Bar Association Committee on Continuing Professional Education , the process of due diligence ...
... due diligence , " as both Mr. Haney and Mr. Wagster repeatedly testified , is farcical . As described by the American Law Institute - American Bar Association Committee on Continuing Professional Education , the process of due diligence ...
22 ÆäÀÌÁö
... due diligence to negotiation . In addition , Mr. Wagster twice stated under oath that his strategy for dealing with GSA was to " start out by meeting with the lowest on the totem pole and then the highest guy . " Appendix B , at 41 ...
... due diligence to negotiation . In addition , Mr. Wagster twice stated under oath that his strategy for dealing with GSA was to " start out by meeting with the lowest on the totem pole and then the highest guy . " Appendix B , at 41 ...
75 ÆäÀÌÁö
... Due diligence " by Democratic business people - especially if it involves hun- dreds of millions of dollars is forbidden . Phone calls , meetings with anyone who might know about the project - all are suspect . If car- ried out , such ...
... Due diligence " by Democratic business people - especially if it involves hun- dreds of millions of dollars is forbidden . Phone calls , meetings with anyone who might know about the project - all are suspect . If car- ried out , such ...
81 ÆäÀÌÁö
... Due diligence " by Democratic business people -- especially if it involves hundreds of millions of dollars -- is forbidden . Phone calls , meetings with anyone who might know about the project -- all are suspect . Democratic business ...
... Due diligence " by Democratic business people -- especially if it involves hundreds of millions of dollars -- is forbidden . Phone calls , meetings with anyone who might know about the project -- all are suspect . Democratic business ...
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$1 million fee $1 million payment 49C Limited agreed Appendix assignment August Bond Closing Date Bond Option building Cash Settlement Date Chairman Chattanooga Chestnut Street Towers CLIC U.S. Committee staff contingency fee counsel Crowell CST lease Defeasance discussed documents due diligence Escrow evidence execute and deliver FCC's fee arrangement financing FLHCP FLHCP or Buyers Franklin L Gentry GSA officials GSA's Haney Company Haney's hereto Hundt Indemnifying Party interview investigation Issuer Knight lease amendment lease changes lease extension Lehman Brothers Limited Partnership Loan Agreement Mancuso McGuiness meaning set meeting Muscle Shoals negotiations obligations hereunder option Pagonis Parcel 49C Peck Portals lease Portals project Reed Hundt relocation representations and warranties representatives respect retainer agreement Sasser Section Sellers Senate Subcommittee Target's Tennessee Valley Authority testified testimony Tower Associates II-Delaware Tower II transactions contemplated hereby Transfer Effective Date Trapasso TVA leases TVA's violation Wagster Zigrossi
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39 ÆäÀÌÁö - 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 ÆäÀÌÁö - 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 ÆäÀÌÁö - 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 ÆäÀÌÁö - ... bona fide established commercial or selling agencies maintained by the Contractor for the purpose of securing business.
244 ÆäÀÌÁö - 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 ÆäÀÌÁö - 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.
254 ÆäÀÌÁö - Seller is a corporation duly organized, validly existing and in good standing under the laws of the State of Maryland.
269 ÆäÀÌÁö - 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 ÆäÀÌÁö - ... 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.
254 ÆäÀÌÁö - 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.