Search for: "Steven Fine" Results 121 - 140 of 1,985
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3 Dec 2022, 7:08 am
 Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
29 Nov 2022, 9:04 pm by Dan Flynn
He replaces Steven Lafuente, the Dallas attorney Miller tried to fire months ago, but Smith would not release from the case until he was replaced with a real attorney. [read post]
22 Nov 2022, 10:58 am by Michael Oykhman
Defamatory libel charges, where the accused knew the defamatory libel to be false, are punished under s.300 of the Criminal Code as follows: Summary: Maximum of 2 years less a day in jail and a $5,000.00 fine. [read post]
4 Nov 2022, 4:00 am by Jim Sedor
National/Federal Architect of Capitol Abused Government Car Privileges, IG Report Finds MSN – Jim Saska (Roll Call) | Published: 11/1/2022 A report from the Architect of the Capitol inspector general suggests Architect Brett Blanton drove to Florida at the government’s expense, let his daughter use the office’s “free gas” for Walmart runs, allowed his wife to give prohibited private Capitol tours, and may have misled others into thinking he was an off-duty cop.… [read post]
31 Oct 2022, 7:50 am by Robbie Kenney
” Sexual extortion would be a crime of the third degree under Oroho’s bill, S-653, with a penalty of up to five years imprisonment and a $15,000 fine. [read post]
30 Oct 2022, 10:01 am by jonathanturley
. ___________________________________________________________________ Steven Novak, an artist from Dallas, Texas, believes that Halloween should be a bit more than a traditional plastic pumpkin and a smiling ghost. [read post]
24 Oct 2022, 4:41 am by Emma Snell
Simone McCarthy, Nectar Gan, Steven Jiang, Yong Xiong and Wayne Chang report for CNN. [read post]
7 Oct 2022, 8:31 am by Herskovits, PLLC
FA Employing Broker-Dealer Sanction 2021071531701 Robert Barberis Morgan Stanley ·         One-month suspension ·         $2,500 fine 2021069218401 Michael Witt Morgan Stanley ·         One-month suspension ·         $5,000 fine 2021071562601 Jeffrey Martin Morgan Stanley… [read post]
6 Oct 2022, 8:08 am by Emily Gorin
Marcus, Rosanne Kay, Steven Li, Ruiteng Liu, Min Jian Chan, and Stefanie Dai, the team looks at the DOJ’s updated criminal enforcement program, the SEC and CFTC’s nearly $2 billion fines imposed on companies failing to monitor and retain business communications on messaging platforms, plus regulator activity in the UK and Asia-Pacific region in relation to this topic. [read post]
4 Oct 2022, 2:35 pm by David Kopel
[Remembering a pioneering Colorado lawyer and activist] My mother, Dolores Kopel, passed away in August, age 91. [read post]
8 Sep 2022, 9:01 pm by Gary Gensler
Joseph Kennedy, the first Chairman of the SEC, had a saying: “No honest business need fear the SEC. [read post]
1 Sep 2022, 8:07 am by Patricia Salkin
The court lastly held that Stevens and Copenhaver’s Excessive Fines challenge was not ripe as the City had yet to impose or seek any fine against them under the Preservation Code. [read post]