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15 Mar 2012, 9:53 am
In late February, 2012, three of the executives who were prosecuted for their role in the TSKJ Joint Venture (which was formed to secure engineering procurement and construction contracts for oil and gas projects on Bonny Island, Nigeria) learned their fate when Texas federal Judge Keith P. [read post]
12 Mar 2012, 8:13 am
Hence, posthumous collections, such as The Selected Papers of John Jay (2010) are not counted. [read post]
2 Mar 2012, 10:17 am
That doesn’t mean that the critics are wrong—TM owners’ claims and C&D letters; outlier decisions that are just wacky; rogue prosecutors: criminal case in Mass. against someone selling T-shirts with the logo of the team the Bruins were playing against in the Stanley Cup with a big red line across it, and the claim is that this was criminal counterfeiting. [read post]
23 Feb 2012, 2:34 pm
Another chapter ended in the series of FCPA criminal prosecutions arising out of the TSKJ Joint Venture this week, when Texas federal Judge Keith P. [read post]
23 Jan 2012, 2:11 am
Timothy P. [read post]
16 Jan 2012, 9:47 am
Black, Jr., Stanley H. [read post]
13 Jan 2012, 9:55 am
Earlier this week, Judge John E. [read post]
28 Dec 2011, 5:00 am
Ubben 78,750 123,758 202,508 Jonathan P. [read post]
19 Oct 2011, 5:32 am
Stanley R. [read post]
15 Sep 2011, 8:38 am
James P. [read post]
7 Sep 2011, 1:07 pm
DUFF AND STUART P . [read post]
31 Aug 2011, 2:48 pm
Workman's case has been assigned to the Honorable John Adams, U.S. [read post]
31 Aug 2011, 2:48 pm
Workman's case has been assigned to the Honorable John Adams, U.S. [read post]
12 Aug 2011, 2:02 pm
Baker and John F. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
14 Jun 2011, 2:57 pm
Thomas)* Hauerwas and Bioethics, Michael P. [read post]
25 Apr 2011, 10:51 am
The dissent appears to a reaction to the S&P 500 company’s response to last year’s vote results, when Virgis Colbert, who chairs the compensation committee, received less than majority support, and another pay panel member, John Breen, was elected with less than 58 percent support. [read post]
29 Mar 2011, 7:21 pm
School Dist. v Moody’s, 175 F3d 848.), or by investors who suffered losses after their highly rated securities failed (Abu Dhabi Commercial Bank v Morgan Stanley & Co., Inc. 651 F. [read post]
23 Mar 2011, 8:58 pm
R[ptr]. 275, the trial judge instructed the jury on proof beyond a reasonable doubt according to P[enal] C[ode] 1096, but then amplified the instruction by adding: “In other words, reasonable doubt means just what the term implies, a doubt based upon reason, a doubt that presents itself in the minds of reasonable people who are weighing the evidence in the scales, one side against the other, in the logical manner in an effort to determine wherein lies the truth. [read post]
