Search for: "Unnamed Employees"
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28 Oct 2015, 3:00 am
–JR The post Calculation of 100 or more does not include unnamed parties appeared first on CAFA Law Blog. [read post]
20 Aug 2009, 3:04 am
From the Washington Examiner:According to court documents, the unnamed patent office employee was a financial analyst who had access to accounts in which customers deposited funds that later could be drawn down to pay application expenses. [read post]
30 Dec 2019, 12:12 pm
The unnamed employee was accused of changing an ADA form to add two weeks to her return to work date, according to a ... [read post]
9 Aug 2018, 4:39 am
She did name others, but not in the context of comparative employees. [read post]
17 Oct 2009, 8:40 am
Madoff case said in a court filing late Friday that several unnamed employees handled the accounts of Madoff friends and family. [read post]
14 Sep 2008, 11:39 pm
Take this unnamed soon-to-be-former Lehman executive, who has sent this farewell e-mail to friends and colleagues. [read post]
14 Nov 2012, 4:00 am
That Certain Unnamed Gray, Two-Story Vessel Approximately Fifty-Seven Feet in Length, 649 F. 3d 1259 (11th Cir. 2011). [read post]
6 Dec 2011, 2:16 am
The unnamed employee was attempting to clean a conveyor belt system in March 2010 when his arm got caught and he was dragged into the mechanism. [read post]
6 Mar 2012, 2:11 pm
New York prosecutors say that Anna Gristina -- who has been accused of orchestrating a multimillion-dollar brothel that catered to New York's wealthy elite -- was arrested last month with an unnamed employee of Morgan Stanley. [read post]
16 Mar 2010, 8:15 am
Citigroup is seeking to add new employees to its proprietary trading unit after it lost nearly a third of its members, despite the looming presence of the Volcker Rule, Bloomberg News reported Tuesday, citing unnamed sources. [read post]
28 Sep 2018, 8:08 am
Sept 27, 2018), the Federal Circuit has rebuked an unnamed former law clerk and her law firm for violation of the rule. [read post]
13 Feb 2014, 8:30 pm
Trevor Paglen On Thursday, NBC News published a memo from the NSA, reporting that an unnamed civilian employee of the agency had been linked to leaks made by former NSA contractor Edward Snowden. [read post]
20 Aug 2010, 2:33 am
The Wall Street Journal reports that the unnamed employee involved in the scheme has been identified. [read post]
29 Sep 2020, 9:21 am
The post Former Employee Of Multinational Oil Trading Company Indicted For Bribing Ecuadorian Officials appeared first on Whistleblower News Network. [read post]
13 Jun 2005, 1:02 pm
The specific charges allege Franklin conspired to share national defense and other material with unauthorized persons, including two unnamed American Israel Public Affairs Committee [official website] employees. [read post]
17 Jan 2019, 2:09 pm
The report presented evidence the unnamed MTA management employee had, through the particular wording of these contracts, gotten around state regulation of subcontractor procurement in order ... [read post]
3 Jun 2013, 4:37 am
During his time at the company, the employee worked with another unnamed employee maintaining the company’s software. [read post]
18 Oct 2010, 6:07 pm
Frank D’Alonzo, a former administrator for the Toms River Regional School District, and Frank Cotroneo, an insurance broker, pleaded guilty Monday in federal court to participating in a scheme to pay hundreds of thousands of dollars in bribes to an unnamed “executive employee” of the school district. [read post]
9 Feb 2019, 6:43 am
In today's featured FINRA regulatory settlement, a former employee of an unnamed bank is barred because of her alleged misconduct at that unnamed bank, and, well, odd, but, Wall Street's fearless self-regulatory-organization seems fearful to name the bank by name. [read post]
13 Jun 2014, 11:59 am
” The plaintiff is also suing Ryan Rawls, named as a hospital employee; an unnamed hospital employee; and Raphael Bradley, her ex-boyfriend. [read post]
