Document Mentions (4 shared documents)

EFTA00136104

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e count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o

article/us-gulf-qatar-usa/gulf-dispute-has-gone-on-too-long-u-s-envoy-says- on-visit-idUSKCN24R0HN> (7/26, Comwell) reports US Special Envoy for Iran Brian Hook said Sunday that a rift between Qatar and its Gulf Arab allies "had lasted too long and urged them to rebuild trust and unity." During a visit to Q

EFTA00150469

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count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o

ibyan ally, Khalifa Haftar. Hook: Dispute Between Qatar, Neighbors Has Gone On Too Long. Reuters (7/26, Cornwell) reports US Special Envoy for Iran Brian Hook said Sunday that a rift between Qatar and its Gulf Arab allies "had lasted too long and urged them to rebuild trust and unity." During a visit to Q

EFTA00160705

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in unlawful government reimbursements, authorities said." According to the plea agreement, Proove "paid physicians across the country, including in San Diego, at least $3.5 million so they would order DNA tests designed to [assess] a patient's risk of abusing opioid prescription painkillers." The company

gn Minister Vivian Balakrishnan, Greek Prime Minister Kyriakos Mitsoakis, Robin Hood Foundation CEO Wes Moore, U.S. Special Representative for Iran Brian Hook, former U.S. Under Secretary of State for Political Affairs Wendy Sherman, former Deputy Secretary of State Anthony Blinken; 8:30 AM Visitors: •