Information Center: Offic. Docs & Law, 2013

6 results

Results

Department of Homeland Security
May 3, 2013

Homeland Security Investigations report of investigation relating to a November 19, 2011, interview of EG CS 7, a confidential informant, who worked for a French timber company in EG in 1996.

Homeland Security Investigations
May 3, 2013

Homeland Security Investigations report of investigation relating to June 7, 2012, and June 8, 2012, interviews of German Pedro Tomo, an EG national who owned Tromad Forestal (an EG timber company) and Tromad SA Construciones Y Obras (an EG infrastructure firm).

EG Justice
June 19, 2013

API’s Suit Against SEC Transparency Rule Moves Forward in District Court

EG Justice
April 25, 2013

A federal judge has dismissed the lawsuit, but the Department of Justice may still proceed in the forfeiture case against Teodorin’s Gulfstream jet.

EG Justice
March 22, 2013

The U.S. Securities and Exchange Commission  today defended its final rule implementing a strong oil, gas and mining transparency law before the U.S. Court of Appeals for the District of Columbia Circuit.

EG Justice
March 30, 2013

As the legislative elections draw near, many Equatoguineans and pro-democracy advocates are wondering whether they will bring change to Equatorial Guinea, or whether the government will continue to disrespect its citizens’ basic rights.

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