6
Total Mentions
5
Documents
1051
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 →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

Arabia
LocationCountry in West Asia

Barack Obama
PersonPresident of the United States from 2009 to 2017
US States
Location
National Commercial Bank
OrganizationSaudi Arabian bank

Michael Bloomberg
Person
George W. Bush
PersonPresident of the United States from 2001 to 2009

US Government
Organization
Sudan
LocationCountry in Northeast Africa

Western Europe
LocationWestern part of the European continent

Kuwait
LocationSovereign state in Western Asia
The Second Circuit
Organization
Tunisia
LocationCountry in North Africa

Algeria
LocationCountry in North Africa

Yemen
LocationCountry in West Asia

Tehran
LocationCapital city of Iran
the Council of Ministers
Organization
Ahmadinejad
Person6th President of the Islamic Republic of Iran from 2005 to 2013
Gulf Co-operation Council
Organization
United Arab Emirates
LocationCountry in Western Asia