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Responses Matter: Securities Fraud Sentence Shows the Value of a Sound Response to a Government Investigation
2 Mar 2021, 1:05 pm by Simon Davidson
Martha Stewart went to prison not for insider trading but for how she responded to an insider trading investigation. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
PARTY WITH NORMAN SIEGEL
21 Nov 2008, 11:00 pm
Martha Flores-Vasquez, David Galarza, Daniele Gerard, Marjorie Gersten, Anthony Miranda, Chris Owens, Gail Paris, Kevin Powell, Richard Prins, Kenny Schaefer, Jonathan Tasini. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Charging Error Due to Computer Glitch
26 Nov 2010, 5:48 am by Susan Brenner
The group included Fidel's two brothers, Oscar and Luis, and friends, Mari Carmen Vasquez, Martha Mercado, and Eduardo Nicio. [read post]
CYB3RCRIM3 - http://cyb3rcrim3.blogspot.com/
Update on AHRI v. City of Albuquerque
24 May 2010, 6:25 pm by Shari Shapiro
The City has complied with Judge Vasquez’ preliminary injunction, but upon resolution of the case the IAECC will automatically end. [read post]
Green Building Law - http://www.greenbuildinglawblog.com/