Search for: "James B. Peake" Results 1 - 20 of 58
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26 Sep 2010, 12:58 pm
An important news story on sneak-and-peak warrants: Federal investigators used delayed-notice search warrant to help crack Greater Cleveland heroin ring by James Ewinger in The Cleveland Plain Dealer: A little-known federal law that allows investigators to carry out a search warrant without the suspect's knowledge contributed to the smashing of a major heroin ring in the area last week. [read post]
26 Oct 2015, 1:30 pm by CJLF Staff
Police Scrutiny Linked to Crime Rise, FBI Chief Says:  FBI Director James B. [read post]
14 Apr 2016, 12:00 pm by EB-5
”The SEC’s complaint charges Quiros, Stenger, Jay Peak, and a company owned by Quiros called Q Resorts Inc. as well as seven limited partnerships and their general partner companies with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. [read post]
14 Apr 2016, 8:57 am by Mark Astarita
”The SEC’s complaint charges Quiros, Stenger, Jay Peak, and a company owned by Quiros called Q Resorts Inc. as well as seven limited partnerships and their general partner companies with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. [read post]
25 Sep 2019, 10:41 pm by anne
Examples of SEC enforcement actions involving EB-5 investment fraud include: Jay Peak Ski Resort. [read post]
24 Jun 2011, 8:07 am by The Editors
For a sure thing to toss into your beach bag, take a peak at what New York Times Book Review editors have set aside for their good read. [read post]
26 Nov 2011, 3:51 pm by familoo
Ken Clarke has aroused the ire of many lawyers and many non-lawyers of this week for his remarks in an interview with the James Lewis for the International Bar Association. [read post]
25 Nov 2021, 6:00 am by CMS
” (B) Risks to the Justice System What (if any) do you view as the greatest risk to our justice system at the moment? [read post]
22 Oct 2009, 4:37 am
"The extreme snowboarder: James StentifordEqually extreme are the activities of professional snowboarder James Stentiford who also has his home in North Devon. [read post]
2 Jan 2013, 11:13 am by nblaw
Tangled Webs: How False Statements Are Undermining America: From Martha Stewart to Bernie Madoff (2011) by James B. [read post]
2 Jan 2013, 6:34 pm
Tangled Webs: How False Statements Are Undermining America: From Martha Stewart to Bernie Madoff (2011) by James B. [read post]
9 Jul 2012, 7:19 am by Dianne Saxe
” by Meredith James and Dianne Saxe More Regulation for Geothermal Heat Pumps is a post from: Environmental Law and Litigation [read post]
4 Mar 2009, 10:28 pm
noted: [B]logging raises both your personal and your law firm's public profile. [read post]