Search for: "Commonwealth v. Spears, V." Results 1 - 4 of 4
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10 Dec 2015, 10:45 am by John Elwood
Spear – which experienced speed-readers recognize as a cue to skip to the next chapter. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
They were in possession of 30,000 untaxed cigarettes and $63,000 in cash, and they are just the tip of the spear.[2] The inbound flow of cigarettes, not appropriately taxed by New York, is estimated to cost the state almost $1.2 billion. [read post]