Search for: "Frank Kelly"
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26 Sep 2008, 11:49 am
Zentner also represents another man arrested in the sting, Daniel Kelly, 46, of Clearwater.Spikes and Kelly were among 21 men who police said had sexually explicit online chats with decoys posing as children and then drove to a house in Flagler Beach to meet what they believed to be children during the sting in December 2006. [read post]
21 Jul 2022, 6:00 am
Under the Dodd-Frank Act’s related action provisions, the SEC pays whistleblower awards when other government agencies carry out enforcement actions based on information originally provided to the SEC. [read post]
6 Dec 2017, 10:47 am
As an initial matter, it is likely the lawsuit will be transferred to Judge Timothy Kelly, the D.C. federal district court judge before whom Ms. [read post]
22 Aug 2014, 8:51 am
I say “as anticipated” because the Dodd Frank Wall Street Reform and Consumer Protection Act extended MSRB’s jurisdiction to permit the regulation of municipal advisors way back in 2010. [read post]
14 Dec 2009, 1:09 pm
"Will there be a rebuttal period during Judge Carney's "accomplishments and career" dinner, and if so, will a seance be conducted so Frank Smith can give the opposing view point? [read post]
29 May 2020, 11:27 am
According to both Commissioners, this was the FTC’s first case alleging ECOA violations since the passage of the Dodd-Frank Act, which was signed into law July 21, 2010. [read post]
11 Aug 2017, 6:00 am
Coscia “engaged in 10 weeks of trading” during which his conduct clearly crossed the line drawn by Dodd-Frank. [read post]
11 Aug 2017, 6:00 am
Coscia “engaged in 10 weeks of trading” during which his conduct clearly crossed the line drawn by Dodd-Frank. [read post]
26 Apr 2011, 7:36 pm
Kelly and Hilsenrath (2009) and Hilsenrath and Fitzpatrick (2010) singled out the Federal Reserve Bank of New York and its relationship with Goldman Sachs in particular. [read post]
26 Apr 2011, 7:36 pm
Kelly and Hilsenrath (2009) and Hilsenrath and Fitzpatrick (2010) singled out the Federal Reserve Bank of New York and its relationship with Goldman Sachs in particular. [read post]
26 Feb 2009, 2:56 pm
Frank Dart (D-Kingston), chair of the Criminal Justice Committee, met with various experts on the matter in late January. [read post]
28 May 2010, 5:00 am
Frank’s top 20 contributors list. [read post]
4 May 2007, 6:33 am
Frank O'Bannon - who died in 2003 - oversaw seven executions during his roughly seven years in office. [read post]
25 Mar 2022, 12:34 pm
” Under the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and thus does not disclose any identifying information about award recipients. [read post]
5 Sep 2023, 1:17 pm
The SEC’s investigation was conducted by Payam Danialypour, Oreste McClung, and Frank Goodrich and was supervised by Kimberly Frederick, Brendan McGlynn, Nikolay V. [read post]
24 Apr 2010, 8:18 am
Congressional Keynote - Dave Camp Congressional Keynote - Pete Stark Ethics - Dan Clark The Future of NSSTA - Michael Kelly; Eric Vaughn; Joe Bornstein. [read post]
22 Jun 2009, 7:15 am
Burton of Chesapeake; a grandson, Frank R. [read post]
29 Jul 2009, 4:47 pm
A Warning for Alabama Residents Accused of Sex Crimes - Alabama attorney Steven Eversole on his Birmingham Criminal Defense Blog Diane Levin Hits Mediator Credentialing Out of the Ballpark - Lawyer-mediator Victoria Pynchon in her Settle It Now Negotiation Blog More on Where Age Discrimination Is Going - Somerville attorney Frank Steinberg in his New Jersey Employment Law Blog A Full Five Person FCC - What's Next For Broadcasters? [read post]
15 Aug 2008, 2:30 pm
" Justice Frank Sullivan Jr. asked. [read post]
18 Apr 2019, 5:45 am
Their insiders’ perspectives on federal prosecutions and investigations are frank and fascinating. [read post]
