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JPMORGAN CHASE BANK AGREES TO PAY $4.65 MILLION TO SETTLE AIDING AND ABETTING LAWSUIT RELATED TO MILLENNIUM BANK PONZI SCHEME
17 Dec 2018, 12:39 pm by Keith L. Miller
 Accordingly, all of the Napa branch employees, including Williams and Groves, became employees of Chase. [read post]
Boston Legal Malpractice Lawyer Blog - http://www.bostonlegalmalpracticelawyer.com/
Is InterOil Built on a Foundation of Fraud?
26 Mar 2010, 8:01 am by Sam E. Antar
On March 16, President and COO William Jasper sold 30,000 shares at $67.47 for $2,024,100. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Lay Opinion Testimony– D.C. Circuit reverses conviction for trial judge’s allowing admission of FBI agent’s lay opinion testimony “interpreting” intercepted communications: United States v. Henry Williams, _ F.3d _ (D.C. Circuit, No. 13-3019, July 8, 2016).
10 Jul 2016, 8:01 am by The Blog Team
Evid., of what Williams supposedly was talking about in a number of wiretapped conversations. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
Unpaid Interns Making Progress in Pressing Wage-Hour Claims
15 Jun 2012, 2:26 pm by Seyfarth Shaw LLP
On June 11, Southern District of New York Judge William H. [read post]
The Wage and Hour Litigation Blog - http://www.wagehourlitigation.com
Personality Types, Creativity, and Same-Sex Marriage
19 May 2009, 1:34 pm
Co-authored with June Carbone   UCLA’s Williams Institute has just issued two studies on the economic effects of gay marriage. [read post]
Concurring Opinions - http://www.concurringopinions.com
Links, Ties, and Other Hook Ups in Risk Factor Epidemiology
5 Jul 2023, 12:01 pm by admin
Williams, Jessica L. [read post]
Tortini - http://schachtmanlaw.com/blog/
New Connecticut Decisions Differ on Enforcement of Gestational Surrogacy Agreements Involving Gay Male Couples
4 Aug 2008, 9:46 pm
The implantations were successful, and Williams was due to give birth to twins. [read post]
Leonard Link - http://newyorklawschool.typepad.com/leonardlink/
New Connecticut Decisions Differ on Enforcement of Gestational Surrogacy Agreements Involving Gay Male Couples
4 Aug 2008, 9:46 pm
The implantations were successful, and Williams was due to give birth to twins. [read post]
Leonard Link - http://newyorklawschool.typepad.com/leonardlink/
Merit Decision: Custodians of Self-Directed IRAs Not Liable for Purchasing Illegal Securities At Direction of Account Owners. Boyd v. Kingdom Trust Co.
10 Aug 2018, 7:43 am by MBettman
Co. v. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Medifast lawyers continue to lie to the court
13 Apr 2010, 6:28 am by Tracy Coenen
The Medifast (NYSE:MED) lawsuit against Barry Minkow, Fraud Discovery Institute, me, Robert FitzPatrick, William Lobdell, and others marches on. [read post]
The FRAUDfiles Blog - http://www.sequenceinc.com/fraudfiles
Publication Announcement: Comparative Criminal Procedure: History, Process and Case Studies
24 Nov 2008, 5:12 pm
Hein & Co., Inc.; 2008 [read post]
Criminal Law Library Blog - http://www.criminallawlibraryblog.com/
Morgan Keegan Agrees to Pay $210 Million in SEC Fraud Case
22 Jun 2011, 11:53 am by Jenna Greene
The case was brought under the supervision of Atlanta Regional Director Rhea Dignam and Associate Regional Director William Hicks. [read post]
The BLT: Blog of Legal Times - http://legaltimes.typepad.com/blt/
E. coli Outbreak Linked to Vermont Slaughterhouse
17 Oct 2008, 4:03 pm
The 2,758 pounds of ground beef subject to the recall was shipped in 5-pound packages labeled VT BURGER CO GROUND BEEF. [read post]
Marler Blog - http://www.marlerblog.com/
Part 2: BMG Rights Management Music Publishing Acquisitions
23 Mar 2011, 9:29 am by ipandentertainmentlaw
  Partners in McDonald’s publishing companies include Lani Groves, Daniece Williams, and Bill Daniels. [read post]
Current Trends in Copyright, Trademark & Entertainment Law - http://ipandentertainmentlaw.wordpress.com
SEC Issues Wells Notice to Pimco Over Fund Valuations
28 Aug 2015, 10:44 am by Samantha E. Thompson
According to the Wall Street Journal, Pimco co-founder William H. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Alabama Federal District Court Holds Insurer Has No Bad Faith Liability to Third Party Beneficiary
26 Jul 2009, 5:49 am by bhamdefenseatty
Co. v. [read post]
Alabama Insurance Defense Report - http://alabamainsurancedefensereport.wordpress.com
Petitions of the week
9 Aug 2018, 10:42 am by Aurora Barnes
The Sherwin-Williams Co. v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Only the Current Level of Insanity Could Let Republicans' Tax Policy "Ideas" Fly Under the Radar
20 Jan 2023, 8:51 am by Neil H. Buchanan
  Last week, after Williams joined his fellow Republicans in denouncing Santos, Chris Hayes interviewed Williams on his "All In" show on MSNBC. [read post]
Dorf on Law - http://www.dorfonlaw.org/
Twang
13 Jun 2009, 11:20 am
See Ishida Co. v. [read post]
Patent Prospector - http://www.patenthawk.com/blog/
Past Mysteries: Cause Célèbre
7 Apr 2010, 8:18 am
To quote William Hodge & Co., "A Notable British Trial is neither a 'camouflaged thriller' nor a legal text-book. [read post]
The Stream: Courthouse Libraries BC Blog - http://www.courthouselibrary.ca/cms/index.cfm?group_id=8108