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17 Oct 2011, 8:06 am
Special Agent Thomas's affidavit states that in mid-2007, Mr Woods's alleged co-conspirators, Henrik and Hamlet Sardariani, told the manager of a company called Bith, LLC, they were buying a hospital in Los Angeles County and needed $2.5 million to be placed into a secure account for 30 days. [read post]
24 Apr 2011, 6:12 pm
IZ discovered that Mohammed purchased 2 or 3 deals + he is not living there, Avigdor wrote. [read post]
22 Jan 2011, 7:29 am
But his truck company either 1) didn't care or 2) didn't have a system in place to monitor its drivers. [read post]
14 Jan 2013, 7:30 am
More like this in 2013, please. 2. [read post]
2 Jul 2020, 7:33 am
SCOTUS did just that on June 29, 2020 in Seila Law LLC v. [read post]
10 Sep 2013, 9:31 am
” Id. at *2. [read post]
13 Jul 2012, 7:17 am
© 2012 ALM Media Properties, LLC. [read post]
14 Dec 2015, 5:36 am
Code § 13(a)(2). [read post]
7 Aug 2015, 6:00 am
[More…] Implementing the Dodd-Frank Wall Street Reform and Consumer Protection Act by the Securities and Exchange Commission The Commission has taken action to address virtually all of the mandatory rulemaking provisions of the Dodd-Frank Act. [read post]
15 Jan 2014, 8:22 am
Following is Part 2 of my third annual list of the top 10 e-discovery developments and trends from the past year. [read post]
3 Jul 2013, 2:55 pm
ISDA March 2013 Dodd-Frank Protocol. [read post]
13 Aug 2018, 9:49 am
LLC, et al., Case No. 18-CV-7162 (S.D.N.Y. [read post]
15 Jul 2008, 3:52 pm
State of Indiana , a 14-page, 2-1 opinion, Judge Crone writes:Specifically, VanHorn asserts that the State failed to establish that his conduct constituted "harassment" of or "impermissible contact" with Franks. [read post]
13 Oct 2010, 8:46 am
FMR LLC that the Sarbanes-Oxley whistleblower protections apply to employees of private investment firms that operate and advise mutual funds. [read post]
7 Oct 2022, 6:30 am
Ellerman, Ira Kay, and Mike Kesner, Pay Governance LLC, on Tuesday, October 4, 2022 Tags: Dodd-Frank Act, SEC, SEC rulemaking, TSR Potential Litigation Risks Associated with the SEC’s Proposed Climate-Disclosure Rule Posted by Nicolas Grabar, Jared Gerber, Charity E. [read post]
7 Jul 2014, 10:16 am
He shouldn’t be doing anything to help them. 2. [read post]
17 Nov 2010, 8:13 am
Hand is now self-employed as Yampa Quantitative LLC, a Colorado-based consultancy. [read post]
30 Sep 2018, 4:18 pm
“Good enough for government work,” as my dad’s buddy Frank used to say. [read post]
22 Mar 2012, 3:41 am
At least, not since the Supreme Court’ recent decision in AT&T Mobility LLC v. [read post]
16 Apr 2020, 8:23 am
Motor Inn LLC, 2020 WL 1701878 (N.D. [read post]
