Search for: "Mark A Simon" Results 181 - 200 of 1,622
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22 Aug 2022, 3:00 am by Doug Cornelius
More detail: SEC Charges Former Head of Abraaj Global Fundraising for Conduct That Misled Private Fund Investors and Potential Investors: https://www.sec.gov/enforce/33-11036-sSEC order against Mark Alan Bourgeois: https://www.sec.gov/litigation/admin/2022/33-11036.pdfAbraaj investors were warned ahead of its historic collapse: https://www.pionline.com/article/20190503/ONLINE/190509938/abraaj-investors-were-warned-ahead-of-its-historic-collapseThe Key Man: The True Story… [read post]
22 Aug 2022, 2:00 am by Katharine Van Tassel
Joe Tomlinson (University of York), Simon Halliday (University of York), Jed Meers (University of York), Naomi Finch (University of York), Mark Wilberforce (University of York), Why the UK Complied with Lockdown Law during COVID-19, SSRN (2022): In March 2020, the... [read post]
16 Aug 2022, 6:30 am
Gerber, Greg Norman and Simon Toms are partners at Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
16 Aug 2022, 6:30 am
Gerber, Greg Norman and Simon Toms are partners at Skadden, Arps, Slate, Meagher & Flom LLP. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
7 Aug 2022, 11:47 am by Bill Henderson
  In addition, this analysis necessarily includes domestic and geopolitical risk assessments, which is far relevant to how Buffett, Simons, and Kravis invest. [read post]
31 Jul 2022, 6:30 am by Guest Blogger
Helms (2000) stands as a significant development in the Court’s views.7 Any program that excludes religious schools or entities from public benefits shows a marked absence of neutrality between religious and secular spheres. [read post]
28 Jul 2022, 3:19 pm by Overhauser Law Offices, LLC
Simon and Magistrate Judge Andrew Rodovich in the Northern District of Indiana and assigned Case No. 4:22-cv-00047-PPS-APR. [read post]
12 Jul 2022, 7:36 pm by Jacob Katz Cogan
Mark Kersten, This Mass Atrocity was Brought to You by the Ivory Trade: Linking Transnational Organized and International Crimes Simon Wallace, The New Canadian Law of Refugee Exclusion: An Empirical Analysis of International Criminal Law Deportation Orders, January 2018 to July 2020 Pascale Chifflet & Ian Freckelton, The Mental Incapacity Defence in International Criminal Law: Ramifications from the Ongwen Trial Judgment Vessela Terzieva, State Immunity and Victims’… [read post]
11 Jul 2022, 4:36 am by Emma Snell
Mark Stevenson and Zeke Miller report for AP. [read post]
9 Jul 2022, 12:30 pm by INFORRM
On examining the body, the relatives identified jewelry and marks of an injury corresponding to that of Mr Gongadze. [read post]
1 Jul 2022, 4:00 am by Jim Sedor
National/Federal Cassidy Hutchinson’s Testimony Highlights Legal Risks for Trump Yahoo News – Alan Feuer and Glenn Thrush (New York Times) | Published: 6/29/2022 The extent to which the Justice Department’s expanding criminal inquiry into the insurrection at the U.S. [read post]
1 Jul 2022, 3:20 am by SHG
Simon Cole and Barry Scheck wrote, Crime-scene marks whose source is not identified are typically stored in an unidentified latent file (“ULF”) in AFIS. [read post]
24 Jun 2022, 9:03 am by Rebecca Tushnet
Introduction:   Ilanah Simon: EU perspectives from the infringement side of things. [read post]
23 Jun 2022, 10:56 am by Overhauser Law Offices, LLC
Simon and Magistrate Judge John Martin in the Northern District of Indiana and assigned Case No. 2:22-cv-00080-PPS-JEM. [read post]