Search for: "Pleas Williams LLC"
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21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
27 Oct 2021, 9:15 am
(relisted after the Sept. 27, Oct. 8 and Oct. 15 conferences) Westmoreland Mining Holdings LLC v. [read post]
9 Aug 2017, 4:49 am
Judge Warren Keith Urbom is dead at age 91. [read post]
21 Apr 2023, 4:00 am
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
21 Aug 2012, 5:15 pm
., William H. [read post]
27 Jun 2012, 8:12 am
Importantly, each statute also provides that termination of a proceeding by judgment, order, settlement, conviction, or a plea of nolo contendere does not create a presumption that the executive did not act in good faith or otherwise meet the criteria set forth above. [read post]
4 Oct 2019, 2:35 pm
See Royston, Rayzor, Vickery & Williams, LLP v. [read post]
2 Aug 2010, 11:15 am
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
9 Jan 2017, 10:12 pm
Plaza Centro, LLC, 264 S.W.3d 431, 435 (Tex. [read post]
23 Aug 2019, 3:00 am
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
8 Oct 2008, 11:50 am
App. 1985); Williams v. [read post]
24 Aug 2023, 12:12 pm
From Judge William S. [read post]
4 Oct 2019, 3:00 am
Chris Collins Enters Guilty Plea in Insider Trading Case Roll Call – Chris Marquette | Published: 10/1/2019 Former U.S. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
22 Jul 2022, 4:00 am
William Olson later conceded that part of his plan could be regarded as tantamount to declaring “martial law. [read post]
21 Jan 2021, 8:30 pm
National/Federal As Trump’s Presidency Recedes into History, Scholars Seek to Understand His Reign – and What It Says About American Democracy MSN – David Nakamura (Washington Post) | Published: 1/18/2021 President Trump’s four years in office ended after a reign defined by constant chaos, corruption, and scandal, a tenure that numerous scholars predict is destined to rank him among America’s worst presidents. [read post]
4 Mar 2010, 3:17 pm
Click Here DEGS of Narrows LLC Settles Clean Air Act Violations. [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
9 Aug 2019, 3:00 am
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
