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3 Jun 2024, 11:53 am
Authorities allege that Allen stole approximately $1 million in gold and jewelry. [read post]
27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
26 May 2024, 6:47 am
Jeffrey C. [read post]
15 Mar 2024, 5:15 pm
bna_news_filter=us-law-week#jcite ("Judge Jeffrey Sutton . . . said at a press briefing that the policy overrides any local orders that currently allow for one judge to hear all cases filed at their courthouse. [read post]
6 Mar 2024, 4:39 pm
We asked family law lawyers Samah Rahman and Jeffrey Mammon to explain how Jewish and Islamic matrimonial laws are accommodated in family law proceedings in Ontario. [read post]
6 Mar 2024, 4:39 pm
We asked family law lawyers Samah Rahman and Jeffrey Mammon to explain how Jewish and Islamic matrimonial laws are accommodated in family law proceedings in Ontario. [read post]
21 Feb 2024, 6:56 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
29 Jan 2024, 4:35 pm
Website: http://cates1980.wixsite.com/cateswebsite Facebook Page: https://www.facebook.com/robert.piller.3979 Jeffrey Smith GE SOIL MICROBES NEW TARGET FOR AGRICHEMICAL COMPANIES. [read post]
23 Dec 2023, 7:16 pm
“Know then thyself, presume not God to scan; The proper study of Mankind is Man. [read post]
12 Jul 2023, 12:25 pm
The volume includes chapters by the editors and Marietta Auer, Ino Augsberg, Christian Bumke, Johanna Croon-Gestefeld, Andrew Gold, John Goldberg, Nils Jansen, Felipe Jiménez, Lorenz Kähler, Larissa Katz, Paul Krell, Jeffrey Pojanowski, Fritz Schäfer, Kevin Tobia, Bradley Wendel, and Benjamin Zipursky. [read post]
7 Jul 2023, 1:28 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post SEC charges former Army financial counselor for defrauding Gold Star family members by unauthorized trading appeared first on Jeff Newman Law. [read post]
23 Mar 2023, 3:30 am
In a decision issued without explanation, Southern District of New York Judge Jed Rakoff denied the defendant banks motion to dismiss suits by putative victims of Jeffrey Epstein. [read post]
15 Mar 2023, 8:23 am
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program in addition to False Claims Act cases. [read post]
26 Jan 2023, 7:45 pm
Lobbying Gold Rush May Persist Despite Divided Congress Yahoo News – Karl Evers-Hillstrom (The Hill) | Published: 1/23/2023 K Street lobbying firms expect a historic earnings boom to continue, even as a divided Congress threatens to slow legislation to a crawl. [read post]
9 Dec 2022, 1:08 pm
A federal jury convicted a former trader at JPMorgan Chase Christopher Jordan today of fraud in connection with a spoofing scheme in the gold and silver futures markets. [read post]
14 Nov 2022, 4:44 am
Jeffrey Gettleman report for the New York Times. [read post]
25 Sep 2022, 12:23 am
Lipton again situates the debate about ESG within the now ancient debate that was once merely an academic bauble meant to amuse elite lawyer-academics, but which has now metastasized into a larger cultural artifact the emanations of which continue to pollute the form, scope and language of the debate about (1) how we render corporations in real space (eg as a function of quantifiable value measured against a "gold" standard that the sum of positive value must exceed, in the long… [read post]
31 Jul 2022, 6:00 am
Jeffrey C. [read post]
23 May 2022, 9:01 pm
The client is a mere vessel, the Spanish galleon that carries the gold doubloons below deck. [read post]
5 May 2022, 1:46 pm
Depending on the need, the human reviewer can easily evaluate the policy, either by analyzing it against a prior version or against the given company’s “underwriting governance framework” – its gold standard, or playbook of best practices. [read post]
