Search for: "A Galanis"
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12 Sep 2023, 2:17 am
Contents include:Vladislava Stoyanova, Framing Positive Obligations under the European Convention on Human Rights Law: Mediating between the Abstract and the Concrete Antonio Di Marco, Minimum Wages Directive and Beyond: Workers’ Dignity Taken (Almost) Seriously Jan Essink, Alberto Quintavalla, & Jeroen Temperman, The Indivisibility of Human Rights: An Empirical Analysis Jeremy Letwin, Proportionality, Stringency and Utility in the Jurisprudence of the European Court of Human… [read post]
19 Nov 2022, 5:22 pm
Oanta, Maritime Delimitations in The Mediterranean: Current Challenges Giuseppe Cataldi, The Italian Law Authorizing the Creation of an Exclusive Economic Zone Andrea Caligiuri, On the Legal Regime of Waters Off the Disputed Territories in The Eastern Mediterranean Tullio Scovazzi, The Protection of Underwater Cultural Heritage in the Mediterranean Sea Sofia Galani, Tensions and Cooperation in Realizing Maritime Security in The Mediterranean Sea: The Examples of Maritime Terrorism and… [read post]
3 Dec 2021, 12:30 pm
Facing disaster, the Galani's master claimed forum non conveniens. [read post]
9 Sep 2021, 9:32 am
This question includes answers from Lenita Jacobs-Simmons, Acting Assistant Secretary of Labor for Employment and Training, Jeffrey Freund, Office of Labor – Management Standards Director, and Acting Assistant Secretary of Labor for Mine Safety and Health Jeannette Galanis, along with OSHA head Frederick. [read post]
16 Feb 2021, 12:39 pm
Steven Galanis, the head of the celebrity-video product Cameo, is here. [read post]
27 Jan 2021, 11:22 am
Instead of turning over proceeds of these tribal bonds to a specified investment manager, Galanis misappropriated the funds for their own personal use. [read post]
8 Oct 2020, 5:11 am
Once John Galanis set up the Wakpamni scheme, Jason Galanis, Archer, and others went about finding buyers for the bonds. [read post]
2 Oct 2020, 8:47 am
Devon Archer, Defendant/Appellee; Jason Galanis, Gary Hirst, John Galanis a/k/a "Yanni," Hugh Dunkerley, Mich... [read post]
2 Oct 2020, 4:50 am
(“Thorsdale”), a Galanis company. [read post]
15 Sep 2020, 9:19 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5446/securities-industry-commentator/[In]Securities Guest Blog: tZero/No Limit by Aegis Frumento Esq (BrokeAndBroker.com Blog)Maryland Man Sentenced to Prison for Intentionally Damaging the Computers of His Former Employer (DOJ Release)SEC Charges BMW for Disclosing Inaccurate and Misleading Retail Sales Information to Bond Investors (SEC Release)Jason… [read post]
11 Jun 2020, 7:25 am
Eventually, Galanis was indicted and pled guilty to fraud. [read post]
30 May 2020, 11:38 am
Alexandre Pereira da Silva, The Concept of Brazilian Jurisdictional Waters and its Impact on the Freedom of the High Seas Sofia Galani, Assessing Maritime Security and Human Rights: The Role of the EU and its Member States in the Protection of Human Rights in the Maritime Domain Yen-Chiang Chang, The Exploitation of Oceanic Methane Hydrate: Legal Issues and Implications for China Karen N Scott, Ocean Acidification: A Due Diligence Obligation under the LOSC Jiayi Wang & Keyuan Zou,… [read post]
18 May 2020, 10:02 am
Contents include: Sofia Galani & Malcolm D. [read post]
12 Nov 2019, 4:47 am
In addition, Hallac’s and Wellner’s co-conspirators – David Bergstein (“Bergstein”), Gary Hirst (“Hirst”) and Jason Galanis (“Galanis”) – have been convicted or pleaded guilty for their roles in the schemes. [read post]
28 Oct 2019, 5:17 am
Here are the materials so far in Water Works Board of the City of Birmingham v. [read post]
28 Oct 2019, 5:07 am
Here are the materials (so far) in Michelin Retirement Plan v. [read post]
26 Oct 2019, 7:51 am
Here are a few more docs (there is a lot to dig up, but this is a start): galanis-et-al-indictment.pdf [he was convicted, parts of it on appeal now] federal-brief-in-us-v-archer.pdf [details the scheme, appeal in related conviction] [read post]
25 Oct 2019, 6:49 am
The Bonds were not part of a legitimate public finance project, but rather a criminal scheme to enrich several individuals connected to the Defendants, including well-known fraudster, John Galanis, his son, Jason Galanis (collectively, the “Galanises”), and fly-by-night tribal financiers, Steven Haynes and Raycen Raines, the latter of whom was romantically involved with the Greenberg partner representing the issuer during the transaction. 2. [read post]
23 Sep 2019, 5:34 am
According to the Indictment:From 2009 to 2011, YMER SHAHINI, along with co-defendants Jason Galanis, John Galanis, Derek Galanis, Gary Hirst, and Gavin Hamels, engaged in a scheme to defraud the shareholders of a publicly traded company called Gerova Financial Group, Ltd. [read post]
3 Jul 2019, 1:10 pm
Galanis pleaded guilty to parallel criminal charges and was sentenced to 14 years in prison. [read post]
