Search for: "Sterling D."
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14 Jun 2017, 9:14 am
” 18 U.S.C. 1836(d). [read post]
15 May 2017, 10:08 am
The court begins its opinion by explaining that[d]efendant appeals a judgment of conviction for 18 counts of identity theft, [Oregon Revised Statutes] 165.800; 12 counts of theft in the second degree, [Oregon Revised Statutes] 164.045; and 18 counts of computer crime, [Oregon Revised Statutes] 164.377(2). [read post]
8 May 2017, 7:20 am
Department of Veterans Affairs and Mark Wisner, a former physician assistant at the Dwight D. [read post]
8 May 2017, 7:20 am
Department of Veterans Affairs and Mark Wisner, a former physician assistant at the Dwight D. [read post]
16 Apr 2017, 5:56 pm
As the Sherman & Sterling law firm said in a April 11, 2017 post on its Government Regulatory Enforcement blog about the Traffic Monsoon decision (here), “if adopted more broadly by other courts, the reasoning of this decision could expand significantly the SEC’s and the DOJ’s ability to prosecute securities fraud claims involving foreign transactions, so long as there is significant U.S. conduct or a foreseeable substantial effect in the United States. [read post]
11 Apr 2017, 5:37 pm
The Committee in turn hired the Sherman & Sterling law firm to assist the committee with the investigation. [read post]
9 Apr 2017, 11:31 am
LEXIS 47991 (D MN, March 29, 2017), a Minnesota federal district court, adopting in part a magistrate's recommendation (2017 U.S. [read post]
7 Apr 2017, 8:53 am
" He also declared multiple times that he “love[d] Wikileaks” or “love[d] reading those Wikileaks”—that is, knowing that a foreign intelligence operation had taken place against his opponent and the Wikileaks was publishing the fruits, he publicly celebrated the publisher. [read post]
6 Apr 2017, 7:58 am
Thanks to Dean Sterling Jones at Shooting The Messenger, I see that the demented and easily enraged Craig Brittain has returned to his habit of ineffectual gestures at censorship. [read post]
20 Mar 2017, 5:30 am
He is a man of sterling character who possesses an impressive command of the law. [read post]
16 Mar 2017, 9:30 pm
” Senators Dick Durbin (D-Ill.), Patty Murray (D-Wash.), and Elizabeth Warren (D-Mass.) led a group of U.S. [read post]
27 Feb 2017, 6:41 am
Concurrence: But if the IRS had barred him from preparing taxes (which does not require a license) upon his release, he’d have a solid claim. [read post]
19 Feb 2017, 8:23 am
The Wilmington Country Club --Sterling v. [read post]
18 Feb 2017, 6:16 am
He was part of the White House staff, who have a deservedly sterling reputation for serving every President with discretion and loyalty. [read post]
3 Feb 2017, 6:04 am
Securities and Exchange Commission, on Monday, January 30, 2017 Tags: Broker-dealers, Capital formation, Disclosure, Dodd-Frank Act, Financial regulation, Financial technology, Investor protection, JOBS Act, SEC, SEC enforcement, Securities enforcement, Securities regulation The Common Law Corporation: The Power of the Trust in Anglo-American Business History Posted by John D. [read post]
30 Jan 2017, 4:07 pm
” Trans-Sterling, Inc. v. [read post]
16 Jan 2017, 11:47 am
ODC filed formal charges against Respondent on March 13, 2013, alleging violation of the following Rules of Professional Conduct, Rule 407, SCACR: Rule 1.15 (safekeeping property); Rule 4.1 (truthfulness in statements to others); Rule 8.4(b) (criminal act that reflects adversely on lawyer's honesty); Rule 8.4(d) (conduct involving dishonesty); and Rule 8.4(e) (conduct prejudicial to the administration of justice). [read post]
13 Jan 2017, 9:53 am
He is relatively young (turning 50 this year), and his background is filled with sterling legal and academic credentials. [read post]
30 Dec 2016, 6:09 am
Guay and John D. [read post]
