alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 510.304 Effective date. ( a ) The term *effective date* refers to the effective date of the applicable prohibitions and directives contained in this part as follows: ( 1 ) With respect to transfers or other dealings in blocked property and interests in property of the Government of North Korea, as defined in § 510.311, or the Workers' Party of Korea prohibited by § 510.201(a)(1), 12:01 a.m. eastern daylight time, March 16, 2016;
( 2 ) With respect to a person whose property and interests in property are blocked pursuant to § 510.201(a)(3)(i), 12:01 p.m. eastern daylight time, August 30, 2010;
( 3 ) With respect to a person whose property and interests in property are otherwise blocked pursuant to § 510.201(a), the earlier of the date of actual or constructive notice that such person's property and interests in property are blocked;
( 4 ) With respect to funds subject to blocking pursuant to § 510.201(d), the earlier of the date of actual or constructive notice that funds are blocked or that a foreign bank account that the funds originate from, are destined for, or pass through has been determined to meet the criteria contained in § 510.201(d);
( 5 ) With respect to the prohibition set forth in § 510.207, June 26, 2008;
( 6 ) With respect to the prohibition set forth in § 510.205, 12:01 a.m. eastern daylight time, April 19, 2011;
( 7 ) With respect to the prohibitions set forth in §§ 510.206 and 510.209, 12:01 a.m. eastern daylight time, March 16, 2016;
( 8 ) With respect to the prohibitions set forth in § 510.208, 12:01 a.m. eastern daylight time, September 21, 2017;
( 9 ) With respect to the prohibition set forth in § 510.210(b), 12:01 a.m. eastern daylight time, September 21, 2017. The effective date of a prohibition or strict condition imposed pursuant to § 510.210(b) on the opening or maintaining of a correspondent account or a payable-through account in the United States by a U.S. financial institution for a particular foreign financial institution is the earlier of the date the U.S. financial institution receives actual or constructive notice of such prohibition or condition; and
( 10 ) With respect to the prohibition set forth in § 510.210(c), April 18, 2020. The effective date of a prohibition or strict condition imposed pursuant to § 510.210(c) on the opening or maintaining of a correspondent account or a payable-through account in the United States by a U.S. financial institution for a particular foreign financial institution is the earlier of the date the U.S. financial institution receives actual or constructive notice of such prohibition or condition.
( b ) For the purposes of this section, *constructive notice* is the date that a notice of the blocking of the relevant person's property and interests in property, or a notice of the imposition of a prohibition or strict condition pursuant to § 510.210, is published in the Federal Register.
[83 FR 9187, Mar. 5, 2018, as amended at 85 FR 20162, Apr. 10, 2020]
Exhibit 31.1
 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
  1.
    
    I have reviewed this quarterly report on Form 10-Q of Avanir Pharmaceuticals, Inc.;2.
    
    Based on my knowledge, this report does not contain any untrue statement of a material fact
or omit to state a material fact necessary to make the statements made, in light of the
circumstances under which such statements were made, not misleading with respect to the
period covered by this report;3.
    
    Based on my knowledge, the financial statements, and other financial information included
in this report, fairly present in all material respects the financial condition, results of
operations and cash flows of the registrant as of, and for, the periods presented in this
report;4.
    
    The registrants other certifying officer(s) and I are responsible for establishing and
maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e)
and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act
Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
     5.
    
    The registrants other certifying officer(s) and I have disclosed,
based on our most recent evaluation of internal control over financial
reporting, to the registrants auditors and the audit committee of
registrants Board of Directors (or persons performing the equivalent
functions):
   Dated: May 9, 2011
    /s/ Keith A. KatkinKeith A. KatkinPresident and Chief Executive Officer
[Principal Executive Officer]
#### § 31.3307-1 Deductions by an employer from remuneration of an employee.

Any amount deducted by an employer from the remuneration of an employee is considered to be a part of the employee's remuneration and is considered to be paid to the employee as remuneration at the time that the deduction is made. It is immaterial that any act of Congress or the law of any State requires or permits such deductions and the payment of the amount thereof to the United States, a State, or any political subdivision thereof.
| (logo) WELLS FARGO | **Corporate Trust Services**

  MAC R1204-010  9062 Old Annapolis Road  Columbia, MD 21045  Tel: 410 884 2000  Fax: 410 715 2380 |
|--------------------|----------------------------------------------------------------------------------------------------------------------------------|

 

 

Re: Annual Statement ofCompliance for Wells Fargo Commercial Mortgage Securities, Inc., CommercialMortgage Pass-Through Certificates Series 2016-LC25

 

 

Per the Pooling and Servicing Agreementdated as of December 1, 2016 (the "Agreement"), the undersigned, aduly authorized officer of Wells Fargo Bank, N.A., as Certificate Administrator("Wells Fargo"), hereby certifies as follows as of and for the yearending December 31, 2016 (the "Reporting Period"):

 

(a) A review of Wells Fargo'sactivities during the Reporting Period and of its performance under theAgreement has been made under such officer's supervision; and

 

(b) To the best of suchofficer's knowledge, based on such review, Wells Fargo has fulfilled all of itsobligations under the Agreement in all material respects throughout theReporting Period.

 

 

February 27, 2017

 

  

/s/ Brian Smith

BRIAN SMITH

Vice President

 

 

| Wells Fargo Bank, N.A. | (logo) Together we’ll go  far |
|------------------------|-------------------------------------|
#### § 413.2 Coordination with other authorities.

Nothing in § 413.1 shall be in derogation of any authority conferred upon the Secretary of the Interior, the Secretary of the Treasury or the Director, United States Secret Service.
## Breadcrumb

-  Home 

# Proceedings Of Information Transfer Meetings

The proceedings of the Information Transfer Meetings offer scientific information in such fields as archaeology, coral reefs, deepwater, economic effects of the oil industry, fish, geology, ocean currents, oil spill research, pinnacles, platforms, and protected species.
```

[Congressional Bills 104th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2650 Engrossed in House (EH)]

  2d Session

                               H. R. 2650

_______________________________________________________________________

                                 AN ACT

 To amend title 18, United States Code, to eliminate certain sentencing 
                     inequities for drug offenders.
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
104th CONGRESS
  2d Session
                                H. R. 2650

_______________________________________________________________________

                                 AN ACT

 
 To amend title 18, United States Code, to eliminate certain sentencing 
                     inequities for drug offenders.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Mandatory Federal Prison Drug 
Treatment Act of 1996''.

SEC. 2. ELIMINATION OF SENTENCING INEQUITIES FOR DRUG OFFENDERS.

    (a) In General.--Subparagraph (B) of section 3621(e)(2) of title 
18, United States Code, is amended to read as follows:
                    ``(B) Administration of treatment programs.--The 
                Attorney General shall ensure through the use of all 
                appropriate and available incentives and sanctions that 
                eligible prisoners undergo a program of substance abuse 
                treatment.''.
    (b) Conforming Amendment.--The heading for paragraph (2) of section 
3621(e) of title 18, United States Code, is amended by striking 
``Incentive for prisoners' successful completion of treatment program'' 
and inserting ``Treatment requirement''.
    (c) Eligibility.--Clause (ii) of section 3621(e)(5)(B) of title 18, 
United States Code, is amended to read as follows:
                            ``(ii) within 24 months of the date of 
                        release, or is otherwise designated by the 
                        Bureau of Prisons for participation in a 
                        residential substance abuse treatment program; 
                        and''.

            Passed the House of Representatives June 4, 1996.

            Attest:

                                                                 Clerk.
```
§ 526.204 Expenses of maintaining blocked tangible property; liquidation of blocked property. ( a ) Except as otherwise authorized, and notwithstanding the existence of any rights or obligations conferred or imposed by any international agreement or contract entered into or any license or permit granted prior to the effective date, all expenses incident to the maintenance of tangible property blocked pursuant to § 526.201 shall be the responsibility of the owners or operators of such property, which expenses shall not be met from blocked funds.
( b ) Property blocked pursuant to § 526.201 may, in the discretion of OFAC, be sold or liquidated and the net proceeds placed in a blocked interest-bearing account in the name of the owner of the property.
HomeReports – U.S. Advisory Commission on Public Diplomacy...Assessing U.S. Public Diplomacy: A Notional Model (2010)

# 									Assessing U.S. Public Diplomacy: A Notional Model (2010)							

ACPD Special Report

September 28, 2010

Assessing U.S. Public Diplomacy: A Notional Model

Tags

Advisory CommitteePublic DiplomacyU.S. Advisory Commission on Public Diplomacy

Back to Top
#### § 546.601 Records and reports.

For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part.
HomeCases Filed Against the United Mexican States...Alicia Grace and Others v. United Mexican States (NAFTA/ICSID Case No. UNCT/18/4)

# 									Alicia Grace and Others v. United Mexican States (NAFTA/ICSID Case No. UNCT/18/4)							

Office of the Assistant Legal Adviser for International Claims and Investment Disputes

U.S. Investors filed a NAFTA claim against the United Mexican States alleging that Mexico had breached Article 1105 (Minimum Standard of Treatment) and Article 1110 (Expropriation and Compensation) as a result of Pemex’s (a Mexican state-owned oil company) alleged breach and termination of certain contracts.

U.S. Article 1128 Submission [455 KB] (Accessible version [654 KB])

Find further information and documents concerning this claim 

Tags

ArbitrationFree Trade AgreementsMexico

Back to Top
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from CSA Income
Fund Limited Partnership IV's Statement of Financial Position as of
June 30, 2000 and Statement of Operations for the six months then ended and
is qualified in its entirely by reference to such financial statements.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-END>                               JUN-30-2000
<CASH>                                       3,678,988
<SECURITIES>                                         0
<RECEIVABLES>                                  314,469
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0<F1>
<PP&E>                                      47,668,922
<DEPRECIATION>                              34,430,737
<TOTAL-ASSETS>                              17,231,642
<CURRENT-LIABILITIES>                                0<F1>
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                  11,793,355
<TOTAL-LIABILITY-AND-EQUITY>                17,231,642
<SALES>                                              0
<TOTAL-REVENUES>                             5,893,082
<CGS>                                                0
<TOTAL-COSTS>                                4,702,494
<OTHER-EXPENSES>                               228,618
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             298,463
<INCOME-PRETAX>                                663,507
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            663,507
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   663,507
<EPS-BASIC>                                       1.30
<EPS-DILUTED>                                     1.30
<FN>
<F1>The registrant maintains an unclassified Statement of Financial Position.
</FN>


</TABLE>
#### UNITED STATES of America, Plaintiff-Appellee, v. Raul ARELLANES, Defendant-Appellant.

No. 98-50381.

D.C. No. CR-97-03338-IEG.

United States Court of Appeals, Ninth Circuit.

Submitted Feb. 12, 2001.1

Decided Feb. 21, 2001.

*436Before LEAVY, THOMAS, and RAWLINSON, Circuit Judges.

1

. The panel unanimously finds this case suitable for decision without oral argument. *See*Fed. R.App. P. 34(a)(2).

MEMORANDUM2

Raul Arrellanes appeals his guilty plea conviction and 120-month sentence imposed for importation of cocaine, in violation of 21 U.S.C. §§ 952 and 960, and possession of cocaine with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1). Arrellanes’ attorney has filed a brief pursuant to *Anders v. California,*386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), stating there are no meritorious issues for review and seeking to withdraw as counsel of record. Arrellanes has not filed a pro se supplemental brief.

Counsel references the potential issue of whether the district court erred when it denied Arrellanes’ pre-plea suppression motion of post-arrest statements. The district court’s decision to deny this motion, however, is unreviewable because Arrellanes entered a valid, unconditional guilty plea. *United States v. Floyd,*108 F.3d 202, 204 (9th Cir.1997).

Our independent review of the record under *Penson v. Ohio,*488 U.S. 75, 82-83, 109 S.Ct. 346, 102 L.Ed.2d 300 (1988), discloses no other issues requiring review. Accordingly, counsel’s motion to withdraw is GRANTED, and the district court’s judgment is AFFIRMED.

2

. This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as may be provided by 9th Cir. R. 36-3.
# Uradni list C 29A/9. f

| | ISSN 1725-5244 |
| --- | --- |
| Uradni list
  Evropske unije | C 29A |
| | |
| Slovenska izdaja | Informacije in objave | Zvezek 509. februar 2007 |

ISSN 1725-5244

Uradni list

Evropske unije

C 29A

Slovenska izdaja

Informacije in objave

Zvezek 509. februar 2007

---

| Obvestilo št. | Vsebina | Stran |
| --- | --- | --- |
| | V   Objave |
| | UPRAVNI POSTOPKI |
| | Evropska agencija za kemikalije |
| 2007/C 029A/01 | Objava prostega delovnega mesta izvršnega direktorja Evropske agencije za kemikalije (ECHA) v Helsinkih (razred AD 15) (m/ž) | 1 |

Obvestilo št.

Vsebina

Stran

V   Objave

UPRAVNI POSTOPKI

Evropska agencija za kemikalije

2007/C 029A/01

Objava prostega delovnega mesta izvršnega direktorja Evropske agencije za kemikalije (ECHA) v Helsinkih (razred AD 15) (m/ž)

1

| SL | |
| --- | --- |

SL

---

V Objave

UPRAVNI POSTOPKI

Evropska agencija za kemikalije

| 9.2.2007 | SL | Uradni list Evropske unije | CA 29/1 |
| --- | --- | --- | --- |

9.2.2007

SL

Uradni list Evropske unije

CA 29/1

---

Objava prostega delovnega mesta izvršnega direktorja Evropske agencije za kemikalije (ECHA) v Helsinkih (razred AD 15) (m/ž)

(2007/C 29 A/01)

Uredba REACH, ki bo začela veljati 1. junija 2007, bo v Evropski uniji vzpostavila nov ureditveni okvir za kemične snovi. Osrednji del sistema REACH bo Evropska agencija za kemikalije (ECHA), ki bo delovala v Helsinkih na Finskem. ECHA bo odgovorna za upravljanje tehničnih, znanstvenih in upravnih vidikov sistema REACH ter zagotavljala skladnost njegove uporabe. Državam članicam in institucijam EU bo nudila najboljše možne znanstvene in tehnične nasvete glede vprašanj, povezanih s kemikalijami.

Za delovno mesto izvršnega direktorja Komisija išče kandidate, ki so sposobni voditi pomembno regulativno agencijo EU v njenih ključnih začetnih letih in jo usmerjati skozi znanstvene, tehnične ter organizacijske izzive vzpostavljanja obsežnega regulativnega postopka na politično občutljivem področju, ključnem za zdravje ljudi, okolje, gospodarsko konkurenčnost in inovacije. Kandidati morajo imeti zanesljive vodstvene izkušnje z ustreznih znanstvenih ali tehničnih področij.

Izvršnega direktorja bo s seznama kandidatov, ki jih bo izbrala Evropska komisija, imenoval upravni odbor Agencije. V skladu s členom 2(a) Pogojev za zaposlitev drugih uslužbencev Evropskih skupnosti bo izbrani kandidat oziroma kandidatka imenovan kot član začasnega osebja razreda AD 15 za petletno obdobje, ki se lahko enkrat podaljša za nadaljnje obdobje največ petih let.

Vsi ostali podatki, objava prostega delovnega mesta in prijavni obrazec so na voljo na naslednjih naslovih:

http://www.ec.europa.eu/dgs/personnel_administration/working_senior_mgt_en.htm;

ter

http://www.ec.europa.eu/enterprise/reach/prep_jobs_en.htm.

Zadnji rok za oddajo prijav je 23. marec 2007.

---
#### § 536.901 Paperwork Reduction Act notice.

For approval by the Office of Management and Budget (“OMB”) under the Paperwork Reduction Act of information collections relating to recordkeeping and reporting requirements, to licensing procedures (including those pursuant to statements of licensing policy), and to other procedures, see § 501.901 of this chapter. An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a valid control number assigned by OMB.

[62 FR 45108, Aug. 25, 1997]
HomeOffice of the SpokespersonPress Releases...Assistant Secretary Medina’s Travel to Honolulu, Hawaii

# 									Assistant Secretary Medina’s Travel to Honolulu, Hawaii							

Media Note

Office of the Spokesperson

April 6, 2022

Assistant Secretary of State for Oceans and International Environmental and Scientific Affairs Monica P. Medina will travel to Honolulu, Hawaii, April 7-9 to meet with officials from United States Indo-Pacific Command and the United States Coast Guard to discuss their work combating illegal, unreported, and unregulated (IUU) fishing.  In addition, she will visit the Hawai‘i Institute for Marine Biology to learn more about its research on climate change and marine wildlife conservation and meet with Hawaiian community leaders and nongovernmental organizations working to preserve unique island ecosystems.

Following these activities, Assistant Secretary Medina will continue her travels to the Our Ocean Conference, which the United States will co-host with Palau in Koror, April 13-14.

For media inquiries, please contact OES-PA-DG@state.gov.

Tags

Bureau of Oceans and International Environmental and Scientific AffairsBureau of Western Hemisphere AffairsHawaiiOceansOffice of Public LiaisonOffice of the SpokespersonOfficial Domestic TravelOur Ocean Conference

Back to Top
HomeBiographies...Brett Pomainville

# 				Brett Pomainville			

															Deputy Director						Office of Management Strategy and Solutions												

				December 28, 2020 -									Present							

Brett Pomainville serves as the Deputy Director of the Office of Management Strategy and Solutions (M/SS), the State Department’s internal management policy, consulting, and data analytics capability.  In this role, he is focused on a variety of initiatives that are headlined in the Secretary’s modernization agenda to include global presence and agility, mobility and the Future of Work, risk management, data and analytics, optimization, and sustainability across the enterprise.  He provides executive direction to the three M/SS directorates: Policy and Global Presence (PGP), Center for Analytics (CfA), and Consulting and Advanced Projects (CAP).  Previously he served as Managing Director for the M/SS Policy and Global Presence directorate, as well as Acting Director.

A career member of the Senior Foreign Service with the rank of Minister Counselor, Brett began his diplomatic career in 1995 and has served overseas in Argentina, Poland, Mexico, and Iraq.  Domestically, Brett served with the Bureau of Consular Affairs as Director of the Office of Fraud Prevention Programs, Division Chief in the Office of American Citizens Services, Congressional Liaison Officer, and Visa Security Advisory Officer.  He has also had assignments with the Bureau of European and Eurasian Affairs, the Bureau of Oceans and International Environmental and Scientific Affairs, and the State Department Operations Center.

Brett holds a Masters in National Security Strategy from the National War College, a Masters in International Management from the Thunderbird School of Global Management, and a B.S. in Foreign Service from Georgetown University.  He is the recipient of several State Department Superior Honor Awards.  He speaks Spanish and Polish.

Tags

Office of Management Strategy and SolutionsState Department Official

Back to Top