Search for: "In Re: Qualified Exchange Services, Inc." Results 221 - 232 of 232
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31 Dec 2016, 12:36 pm by Kelly Phillips Erb
Think of it like a virtual cocktail party: you can network and exchange stories at your convenience – only you don’t have to dress up if you don’t want to. [read post]
17 Mar 2008, 6:25 am
  [18]  President McKinley's outraged opponents accused the administration of corrupt practices, claiming that corporations were receiving political favors in exchange for their heft campaign contributions. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
  Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services,  manufacturers of personal protective… [read post]
2 Dec 2020, 2:45 am by Jack Sharman
§ 1346, which expressly defined the term “scheme or artifice to defraud to include “a scheme or artifice to deprive another of the intangible right of honest services” – in other words, reinstating honest-services doctrine to its landscape before McNally. [read post]
16 Dec 2008, 5:07 pm
Rye is a division of MassMutual's Tremont Group Holdings Inc., in Rye, N.Y., which places wealthy clients and institutions, such as pension fund [read post]
7 Aug 2020, 3:00 am by Jim Sedor
TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
The Foreign Corrupt Practices Act prohibits American companies and overseas firms with stocks trading on U.S. exchanges from paying bribes to foreign officials. [read post]
8 May 2007, 5:27 am
.: American Association of Retired Persons Abandon: To knowingly give up without intent to return or re-claim. [read post]