6
Total Mentions
5
Documents
33
Connected Entities
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
lief. Immediately prior to the Court’s scheduled oral argument on these motions, the Federal Plaintiffs moved to supplement the record against Prince Salman and Prince Naif. Defendants Rabita Trust, Wa‘el Jalaidan, and International Islamic Relief Organization (“IIRO”) move to dismiss the *547 complaints
Page: HOUSE_OVERSIGHT_017913 →n and Naif. Virtual Countries, 300 F.3d at 241. C. Application of FSIA Torts Exception WESTLAW Plaintiffs claim any immunity enjoyed by SHC, Prince Salman, and Prince Naif is overcome by the FSIA’s torts exception. The Federal Plaintiffs also argue that the commercial activities exception should lift *5
Page: HOUSE_OVERSIGHT_017918 →HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
ously holding the Chairmanship role of Saudi Aramco. Furthermore, according to local press, Al-Falih appears close to Deputy Crown Prince Mohamed bin Salman, and his appointment likely confirms the recently assertive Royal influence over energy policy, in our view. New Minister of Energy, Industry and Min
Page: HOUSE_OVERSIGHT_016113 →HOUSE_OVERSIGHT_019856 - HOUSE_OVERSIGHT_019863
FOR INSIDER TRADING LIABILITY FOR ‘TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S.,. which lowers the standard for proving insider trading involving tipping family or friends, and will embolden the government to bring simila
Page: HOUSE_OVERSIGHT_019856 →y control a state with nuclear ambitions, vast oil wealth, and a young, dynamic, stifled population. Yet for a variety of reasons -- fear of becoming Salman Rushdie, of being labeled an Orientalist, of upsetting religious sensibilities -- the remarkable hypocrisy of the Iranian regime is often studiously
Page: HOUSE_OVERSIGHT_026553 →th with a number of key players in the region in attendance- among them President Gül of Turkey, Emir Hamad al-Thani of Qatar, and Saudi Crown Prince Salman. The summit aimed to discuss Syria, Mali, and the Palestinian issue. The spotlight, however, was on Mahmoud Ahmadinejad: the first Iranian president
Page: HOUSE_OVERSIGHT_029689 →
United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Arabia
LocationCountry in West Asia

United Kingdom
LocationCountry in north-west Europe

Kuwait
LocationSovereign state in Western Asia

Tehran
LocationCapital city of Iran

Benjamin Netanyahu
PersonPrime Minister of Israel (1996–1999; 2009–2021; since 2022)

Tunisia
LocationCountry in North Africa

Algeria
LocationCountry in North Africa

Yemen
LocationCountry in West Asia

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

United Arab Emirates
LocationCountry in Western Asia

U.S. Treasury
OrganizationMuseum in Munich

Philippines
LocationArchipelagic country in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US

Ahmadinejad
Person6th President of the Islamic Republic of Iran from 2005 to 2013

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Sudan
LocationCountry in Northeast Africa

Bahrain
LocationCountry in the Persian Gulf

US Government
Organization