3
Shared Docs
2
Same-Page
3 / 3
Mentions
Inc. Rolls-Royce S&P Global Inc. SAP AG Spotify Technology SA State Bar Association of North Dakota Suntrust Banks Inc. Transamerica Corp. UBS AG Uber Technologies Inc. Wal-Mart Stores Inc. Warner Bros. Washington Nationals Wells Fargo & Co. Young Mayden LLC GOVERNMENT AGENCIES Australi
Page: EFTA00032940 →The Top In-House Hires Of August Legal department hires and promotions during the final full month of summer included high-profile appointments at American Airlines, Duke Energy and Walmart. Here, Law360 looks at these and some of the other top in-house announcements from the past few weeks. Read full article
Page: EFTA00032940 →under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,
was the Assis- tant to the Director of Finance for Dallah Avco and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 11590, 592; Burnett Complaint 11155, 54. Mr. Kamel is also one of three founders of Defendant Al Shama] Islamic Bank.
o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →, was the Assis- tant to the Director of Finance for Dallah Aveo and paid rent in San Diego for the house occupied by two September 11 hi- jackers of American Airlines Flight 77. Ashton Complaint 191590, 592; Burnett Complaint 1155, 54. Mr. Kamel is also one of three founders of Defendant Al Shamal Islamic Bank. Ash
Page: HOUSE_OVERSIGHT_017901 →Entities connected to both UBS AG and American Airlines

John F. Kennedy
PERSON
American Express
ORGANIZATION
Jeffrey Epstein
PERSON
Phoenix
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Puerto Rico
LOCATION
Dallas
LOCATION
Newark
LOCATIONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONDelta
ORGANIZATION
Warsaw
LOCATION
Donald Trump
PERSON
New York
LOCATION