alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 542.212 Prohibited transactions involving foreign sanctions evaders. ( a ) Pursuant to E.O. 13608, the Secretary of the Treasury, in consultation with the Secretary of State, may determine that a foreign person: ( 1 ) Has violated, attempted to violate, conspired to violate, or caused a violation of any license, order, regulation, or prohibition contained in, or issued pursuant to: ( i ) Any Executive order relating to the national emergency declared in E.O. 13338 of May 11, 2004, as modified in scope in subsequent Executive orders; or
( ii ) To the extent such conduct relates to property and interests in property of any person subject to United States sanctions concerning Syria, E.O. 13382 of June 28, 2005, any Executive order subsequent to E.O. 13382 of June 28, 2005, that relates to the national emergency declared in E.O. 12938 of November 14, 1994, or any Executive order relating to the national emergency declared in E.O. 13224 of September 23, 2001;
( 2 ) Has facilitated deceptive transactions for or on behalf of any person subject to United States sanctions concerning Syria; or
( 3 ) Is owned or controlled by, or is acting or purporting to act for or on behalf of, directly or indirectly, any person determined to meet the criteria set forth in this paragraph (a).
( b ) Upon determining that a foreign person is subject to paragraph (a) of this section, the Secretary of the Treasury may prohibit all transactions or dealings, whether direct or indirect, involving such person, including any exporting, reexporting, importing, selling, purchasing, transporting, swapping, brokering, approving, financing, facilitating, or guaranteeing, in or related to: ( 1 ) Any goods, services, or technology in or intended for the United States; or
( 2 ) Any goods, services, or technology provided by or to United States persons, wherever located. Note 1 to paragraph (b).
The names of persons subject to the prohibitions in paragraph (b) of this section are published in the Federal Register and incorporated into OFAC's Foreign Sanctions Evaders (FSE) List using the following identifier formulation: “[FSE-SY].” The FSE List is accessible through the following page on OFAC's website: *https://ofac.treasury.gov .*
( c ) The prohibitions in paragraph (b) of this section include prohibitions on the following transactions: ( 1 ) The making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person subject to the measures described in paragraph (b) of this section; and
( 2 ) The receipt of any contribution or provision of funds, goods, or services from any person subject to the measures described in paragraph (b) of this section.
( d ) The prohibitions in paragraph (b) of this section apply except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this part, and notwithstanding any contract entered into or any license or permit granted prior to the date on which the measures described in paragraph (b) are imposed.
[89 FR 48317, June 6, 2024]
#### JURASSIC STONE COMPANY, Appellant, v. SOLNHOFEN NATURAL STONE, INC., Appellee.

No. 00-1329.

United States Court of Appeals, Federal Circuit.

Feb. 9, 2001.

ORDER

The Judgment of the Court entered on February 8, 2001, affirming this matter without opinion pursuant to Fed. Cir. R. 36, was issued in error and is hereby recalled.
§ 501.703 Overview of civil penalty process and construction of rules. ( a ) The administrative process for enforcing TWEA sanctions programs proceeds as follows: ( 1 ) The Director of the Office of Foreign Assets Control will notify a suspected violator (hereinafter “respondent”) of an alleged violation by issuing a “Prepenalty Notice.” The Prepenalty Notice shall describe the alleged violation(s) and include a proposed civil penalty amount.
( 2 ) The respondent will have 60 days from the date the Prepenalty Notice is served to make a written presentation either defending against the alleged violation or admitting the violation. A respondent who admits a violation may offer information as to why a monetary penalty should not be imposed or why, if imposed, the monetary penalty should be in a lesser amount than proposed.
( 3 ) Absent a settlement agreement or a finding that no violation occurred, the Director of the Office of Foreign Assets Control will issue a “Penalty Notice.” The respondent will have 30 days from the date of service to either pay the penalty or request a hearing.
( 4 ) If the respondent requests a hearing, the Director of the Office of Foreign Assets Control will have two options: ( i ) The Director may issue an “Order Instituting Proceedings” and refer the matter to an Administrative Law Judge for a hearing and decision; or
( ii ) The Director may determine to discontinue the penalty action based on information presented by the respondent.
( 5 ) Absent review by a Secretary's designee, the decision of the Administrative Law Judge will become the final decision of the Department without further proceedings.
( 6 ) If review is taken by a Secretary's designee, the Secretary's designee reaches the final decision of the Department.
( 7 ) A respondent may seek judicial review of the final decision of the Department.
( b ) *Construction of rules.* The rules contained in this subpart shall be construed and administered to promote the just, speedy, and inexpensive determination of every action. To the extent there is a conflict between the rules contained in this subpart and a procedural requirement contained in any statute, the requirement in the statute shall control.
# The Gambia

59 items

        -    Report  		2023 Fiscal Transparency Report: The Gambia	  June 27, 2023 
        -    Report  		2023 Trafficking in Persons Report: The Gambia	  June 15, 2023 
        -    Report  		2022 Report on International Religious Freedom: The Gambia	  May 15, 2023 
        -    Remarks  		Ambassador Van Schaack’s Remarks at Summit for Democracy Side Event: “Justice, Accountability, and Sustained Momentum for Democracy”	  Beth Van SchaackMarch 28, 2023U.S. Institute of PeaceWashington, D.C. 
        -    Report  		2022 Country Reports on Human Rights Practices: 	  March 20, 2023 
        -    Remarks  		Improving Access to Justice in The Gambia Project Launch Event	  Uzra ZeyaMarch 13, 2023Ocean Bay Conference CenterBanjul, The Gambia 
        -    Media Note  		Under Secretary of State for Civilian Security, Democracy, and Human Rights Zeya’s Travel to The Gambia and Senegal March 12-14, 2023	  March 10, 2023 
        -    Press Statement  		The Gambia National Day	  Antony J. BlinkenFebruary 18, 2023 
        -    Depositary Actions - Treaty Affairs  		Nuclear – IAEA Statute – Notification of Deposit of Instrument; The Gambia January 3, 2023	   
        -    Other Release  		Statement of the United States at the 21st Session of the Assembly of States Parties of the International Criminal Court	  Beth Van SchaackDecember 6, 202221st Session of the Assembly of States Parties of the International Criminal CourtThe Hague, Netherlands 

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UNITED STATES COURT OF APPEALS

FIFTH CIRCUIT

_________________

No. 01-41301

_________________

The United States of America for the use and benefit of CMC STEEL

FABRICATORS INC, doing business as Safety Steel Service, Inc,

Plaintiff - Counter Defendant -

Appellant-Cross-Appellee,

versus

HARROP CONSTRUCTION COMPANY INCORPORATED; THE

GLENS FALLS INSURANCE COMPANY,

Defendants - Counter Claimants -Third

Party Plaintiffs - Appellees-CrossAppellants,

versus

COMMERCIAL METALS CO,

Third Party Defendant - Counter

Defendant - Appellant-Cross-Appellee.

Appeals from the United States District Court

For the Southern District of Texas

C-96-CV-38

January 30, 2003
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not

be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R.

47.5.4.

-2-

Before SMITH, BARKSDALE, and EMILIO M. GARZA, Circuit Judges.

PER CURIAM:*

CMC Steel Fabricators, doing business as Safety Steel (“Safety Steel”), and Harrop

Construction Company (“Harrop”) had a number of contractsrelating to the supply ofsteelfor three

large construction projects. Safety Steel brought suit under the Miller Act, 40 U.S.C. § 270a et seq.,

to recover amounts not paid byHarrop forsome ofthe steeldeliveries. Harrop counterclaimed, suing

for breach of contract, fraudulent inducement, and violation of the Texas Deceptive Trade Practices

Act. Harrop also joined Commercial Metals Co. (“CMC”), the parent company of Safety Steel, in

an attempt to pierce Safety Steel’s corporate veil.

After a bench trial, the district court awarded Safety Steel $332,856 in damagesfor Harrop’s

failure to pay. It also found for Harrop on all three counterclaims and awarded Harrop approximately

$2.2 million in actual and consequential damages, with approximately $1 million in prejudgment

interest. The district court awarded Harrop approximately $3.8 million in exemplary damages and

$2.36 million in attorney’s fees. Safety Steel received $150,000 in attorney’s fees. Safety Steel and

CMC now appeal virtually every issue decided by the district court, and Harrop cross-appeals the

district court’s decision not to award exemplary damages for the fraudulent inducement claim. 

We have read the briefs and heard the arguments of counsel, and have consulted pertinent

portions of the voluminous record. On the basis of applicable case law and the record and exhibits,

we find no reversible error. We affirm, essentially for the reasons given by the district court.

AFFIRMED.
HomeOffice of Global Food Security...Office of Global Food Security  Releases

# Office of Global Food Security Releases

100 items

        -    Media Note  		Assistant Secretary of State for International Organization Affairs Michele J. Sison’s Travel to Vienna, Rome, and Ljubljana	  June 24, 2022 
        -    		گمراہ کن روسی معلومات عالمی خوراک کے بحران کے روس کے ذمہ دار ہونے کو چھپا نہیں سکتیں	  24 جون 2022 
        -    		俄罗斯的虚假信息无法掩盖它对全球粮食危机应负的责任	  2022年6月24日 
        -    		Дезінформація не може приховати відповідальності Росії за глобальну продовольчу кризу	  June 24, 2022 
        -    		Россия не может с помощью дезинформации скрыть своей ответственности за глобальный продовольственный кризис	  24 июня 2022 г. 
        -    		روسیه با پخش اطلاعات نادرست نمی تواند مسئولیت خود را در قبال بحران جهانی غذا پنهان کند	  24 ژوئن 2022 
        -    		A desinformação da Rússia não pode ocultar sua responsabilidade pela crise global de alimentos	  June 24, 2022 
        -    		La Russie ne peut pas masquer sa responsabilité dans la crise alimentaire mondiale à coup de désinformation	  22 juin 2022 
        -    		المعلومات المضللة لروسيا لا يمكن أن تخفي مسؤوليتها عن أزمة الغذاء العالمية	  22 حزيران/يونيو 2022 
        -    		La desinformación de Rusia no puede esconder su responsabilidad  por la crisis alimentaria mundial	  22  de junio de  2022 

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HomeBureaus & Offices > Bureau of International Security and Nonproliferation...Office of Congressional and Public Affairs

# Office of Congressional and Public Affairs

## 				Our Mission			

					The Office of Congressional and Public Affairs (CPA) facilitates the ISN Bureau’s interactions with Congress, the media, industry, academia, and non-governmental organizations to coordinate public diplomacy, strategic messaging, briefings, and other outreach efforts in support of all ISN missions. CPA works closely with the Bureau of Global Public Affairs, the Office of the Spokesperson, and the Bureau of Legislative Affairs to promote the State Department’s international security and nonproliferation policy.				

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HomeBureau of Western Hemisphere Affairs...Bureau of Western Hemisphere Affairs  Releases

# Bureau of Western Hemisphere Affairs Releases

2276 items

        -    Media Note  		Under Secretary Fernandez’s Travel to Florida	  May 1, 2024 
        -    Media Note  		Joint Statement on United States – Brazil Bilateral Dialogue on Migration Policies, Humanitarian Issues, and Refugee Protection	  April 29, 2024 
        -    Media Note  		Special Envoy Eileen Donahoe Leads U.S. Delegation to NETMundial+10 in São Paulo, Brazil	  April 29, 2024 
        -    Media Note  		United States – Brazil Bilateral Migration Dialogue	  April 26, 2024 
        -    FPC Briefing  		Interagency U.S. Migration Policy Overview	  Eric JacobsteinApril 25, 2024Thursday, April 25, 2024, 3:00 p.m. ETWashington, D.C. 
        -    Media Note  		Acting Special Coordinator for the Partnership for Global Infrastructure and Investment Matza’s Travel to Brazil 	  April 24, 2024 
        -    Bilateral Relations Fact Sheet  		U.S. Relations With Paraguay	  April 24, 2024 
        -    Report  		2023 Country Reports on Human Rights Practices: Panama	  April 22, 2024 
        -    Report  		2023 Country Reports on Human Rights Practices: Barbados	  April 22, 2024 
        -    Report  		2023 Country Reports on Human Rights Practices: Guatemala	  April 22, 2024 

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#### § 599.305 Financial institution.

The term *financial institution* includes a depository institution (as defined in section 3(c)(l) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)(l))), including a branch or agency of a foreign bank (as defined in section 1(b)(7) of the International Banking Act of 1978 (12 U.S.C. 3101(7))); a credit union; a securities firm, including a broker or dealer; an insurance company, including an agency or underwriter; and any other company that provides financial services.
| (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 of Compliance for Morgan Stanley Capital I Trust 2016-UBS12, CommercialMortgage Pass-Through Certificates Series 2016-UBS12

 

Per the Pooling and ServicingAgreement dated as of December 1, 2016 (the "Agreement"), theundersigned, a duly authorized officer of Wells Fargo Bank, N.A., asCertificate Administrator ("Wells Fargo"), hereby certifies asfollows as of and for the year ending December 31, 2016 (the "ReportingPeriod"):

 

(a)           A review of Wells Fargo's activities during the Reporting Period and of itsperformance under the Agreement has been made under such officer's supervision;and

 

(b)          To the best of such officer's knowledge, based on such review, Wells Fargo hasfulfilled all of its obligations under the Agreement in all material respectsthroughout the Reporting Period.

 

 

February 27, 2017

 

 

/s/ Brian Smith

BRIAN SMITH

Vice President 

 

 

| Wells Fargo Bank, N.A. | (logo) Together we’ll go  far |
|------------------------|-------------------------------------|
HomeDominica

# Dominica

48 items

        -    Foreign Assistance Evaluations: Peace and Security  		INCLE-CBSI Activities – Summative Evaluation (Summary)	  September 18, 2015 
        -    TIAS  		Dominica (13-207) – Defense Agreement Regarding the Caribbean Basin Security Initiative	  February 7, 2013 
        -    TIAS  		Dominica (12-419.1) – Agreement for Aerial Intercept Assistance	  April 19, 2012 
        -    TIAS  		Dominica (04-0510) – Agreement Regarding the Surrender of Persons to the International Criminal Court	  May 10, 2004 
        -    TIAS  		Dominica (00-525.1) – Treaty on Mutual Legal Assistance in Criminal Matters	  May 25, 2000 
        -    TIAS  		Dominica (00-525) – Treaty on Extradition	  May 25, 2000 
        -    TIAS  		Dominica (98-1130) – Defense Assistance Agreement	  November 30, 1998 
        -    TIAS  		Dominica (94-710) – Memorandum of Understanding for the Establishment of Facilities to Provide Temporary Protection Under the Auspices of the United Nations High Commissioner for Refugees for Nationals of Haiti Fleeing Their Country, with related letter.	  July 10, 1994 

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# Bureau of Western Hemisphere Affairs Releases

2273 items

        -    Media Note  		Assistant Secretary Robinson Travels to Saint Lucia, Barbados, and Trinidad and Tobago	  May 6, 2024 
        -    Media Note  		Special Advisor on International Disability Rights Minkara Travel to Peru and Chile	  May 6, 2024 
        -    Press Statement  		Congratulations to Panama’s President-Elect Mulino	  Antony J. BlinkenMay 6, 2024 
        -    Press Statement  		Secretary Blinken’s Trip to San Francisco for RSA Conference and Guatemala for the Los Angeles Declaration on Migration and Protection Ministerial	  Matthew MillerMay 5, 2024 
        -    Media Note  		Outcomes of the Fourth Negotiating Session on a Global Agreement to End Plastic Pollution	  May 2, 2024 
        -    Media Note  		U.S. Department of State Announces 2,100 Gilman Scholars, Expanding Access to Study Abroad for American Undergraduate Students	  May 2, 2024 
        -    Media Note  		Under Secretary Fernandez’s Travel to Florida	  May 1, 2024 
        -    Media Note  		Joint Statement on United States – Brazil Bilateral Dialogue on Migration Policies, Humanitarian Issues, and Refugee Protection	  April 29, 2024 
        -    Media Note  		Special Envoy Eileen Donahoe Leads U.S. Delegation to NETMundial+10 in São Paulo, Brazil	  April 29, 2024 
        -    Media Note  		United States – Brazil Bilateral Migration Dialogue	  April 26, 2024 

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- Contact Us

HomeBureaus & Offices > Bureau of Administration...Office of Language Services

# Office of Language Services

## 				Our Mission			

					Advance American security and prosperity by providing foreign language support for the State Department, the White House, and other federal agencies. We serve as the ears, voice, and words in foreign languages of the President, the First Lady, the Vice President, the Secretary of State, the National Security Advisor, and other Cabinet officials. 				

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#### STATE of Louisiana ex rel. Tyronne J. FORREST v. Joe RIDDLE, Court Reporter.

No. 67754.

Supreme Court of Louisiana.

June 23, 1980.

In re Tyronne J. Forrest applying for remedial writs. Parish of Orleans. No. 269-672.

Denied.
#### § 590.312 Significant transnational criminal organization.

The term *significant transnational criminal organization* means a group of persons that includes one or more foreign persons; that engages in or facilitates an ongoing pattern of serious criminal activity involving the jurisdictions of at least two foreign states, or one foreign state and the United States; and that threatens the national security, foreign policy, or economy of the United States.
#### § 591.502 [Reserved]
11TH COURT OF APPEALS

EASTLAND, TEXAS

JUDGMENT

Charles Edward Robinson, * From the 12th District Court

of Walker County,

Trial Court No. 24732.

Vs. No. 11-12-00295-CV * April 29, 2016

Austin Wiley Garcia, * Memorandum Opinion by Willson, J.

(Panel consists of: Wright, C.J., 

Willson, J., and Bailey, J.)

Both the opinion and judgment of this court dated July 9, 2015, and entered 

in the minutes of this court at Volume 38, page 296 are withdrawn. The opinion 

and judgment of this court dated April 29, 2016, are substituted therefor.

11TH COURT OF APPEALS

EASTLAND, TEXAS

JUDGMENT

Charles Edward Robinson, * From the 12th District Court

of Walker County,

Trial Court No. 24732.

Vs. No. 11-12-00295-CV * April 29, 2016

Austin Wiley Garcia, * Memorandum Opinion by Willson, J.

(Panel consists of: Wright, C.J., 

Willson, J., and Bailey, J.)

This court has inspected the record in this cause and concludes that there 

is error in the judgment below. Therefore, in accordance with this court’s 

opinion, the judgment of the trial court is reversed, and the cause is remanded for 

a new trial. The costs incurred by reason of this appeal are taxed against Austin 

Wiley Garcia.
BONUS ARRANGEMENTS

The following bonus arrangements have been made for the officers named with
respect to profits of the Company for fiscal year 1996:

                         Regular Bonus       Super Bonus(1)

     Mr. Adler           $30,000                  N/A
                         plus 7%
                         of any excess

     Mr. Montano         $19,500                  N/A
                         plus 4%
                         of any excess

     Mr. Mason           $18,500                  N/A
                         plus 4%
                         of any excess

     Ms. Drury           5% of salary             10% of salary

     Mr. Lefeld          5% of salary             10% of salary

     Mr. Galastro        $5,000 plus              $7,500 plus
                         3% of excess             4% of excess
                         over budgeted            over budgeted
                         profit for his           profit for his
                         department               department

     Mr. Swartz          $7,500 plus              $11,000 plus
                         3% of excess             4% of excess
                         over budgeted            over budgeted
                         profit for his           profit for his
                         department and           department and
                         1% of dollars            2% of excess
                         over budgeted            over budgeted
                         profit for wholesale     profit for wholesale
                         department               department


(1)  The `regular bonus'' and the ``super bonus'' are based on target levels for
corporate profits.  If corporate profits reach the `regular bonus'' level, the
named officer will get the `regular bonus'' indicated.  If corporate profits
reach the `super bonus'' level, the named officer will get only the ``super
bonus".