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10 Mar 2008, 7:40 pm
Toyota Motor Credit Corp Smith v. [read post]
21 Sep 2011, 12:50 pm
Lawrence Duran, 49, the owner of Miami-based American Therapeutic Corp, a Miami businessman was sentenced to 50 years in prison on September 16, 2011 for masterminding a healthcare fraud scheme that sought to bilk the U.S. government out of more than $200 million. [read post]
29 Nov 1999, 8:00 pm
Proposes Letting Government Deny Existence of Sensitive Documents http://t.co/AKN7teiv 13:25:02, 2011-10-27 How ridiculous is "animal standing"? [read post]
16 May 2011, 11:35 am
“What you’ll have now in Chicago is a trial which will undoubtedly demonstrate links between Pakistan government agencies and one of the most competent terrorist organizations operating in South Asia – Lashkar-e-Taiba,” Seth Jones, a senior political scientist at the RAND Corp told AP. [read post]
8 Dec 2009, 9:19 am
Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed yesterday for their alleged roles in a foreign bribery, wire fraud and money laundering scheme, DOJ has announced. [read post]
4 Sep 2009, 9:36 am
Microsoft Corp., 147 F.3d 935, 955 (D.C. [read post]
21 May 2009, 1:42 am
A subscription to LAW.COM is needed for online access to this service. [read post]
7 Mar 2009, 10:10 am
Gold Construction Corp. [read post]
1 Oct 2015, 1:42 pm
Chemshare Corp., 93 S.W.3d 323, 333 (Tex. [read post]
1 Oct 2015, 1:42 pm
Chemshare Corp., 93 S.W.3d 323, 333 (Tex. [read post]
24 Jan 2018, 8:00 am
Even though Syria will continue to suffer from low-scale violence well into the future, this will be relegated to predominantly Sunni areas that remain outside of Syrian government control. [read post]
24 Dec 2023, 2:10 pm
"Sumitomo is a Japanese conglomerate with one of its business areas being digital services. [read post]
25 Jul 2007, 12:33 pm
AEC Corp., 224 F.3d 1333, 1336-37 (Fed. [read post]
22 Jul 2010, 6:43 am
” If these institutions are doing business with the government, newly minted bureaucrats will be allowed to study the racial and gender composition of these covered entities work forces to search for companies with not enough minorities and women in a decision making capacity.Here is another piece about this section which notes What would be the mission of this new corps of Federal monitors? [read post]
28 Apr 2010, 2:36 pm
According to Arends, ordinary American individual investors have more than $50 billion invested in Goldman Sachs mutual funds, citing industry specialist Financial Research Corp. [read post]
18 Nov 2016, 7:53 am
First, Rushforth asks Judge Rubin about his history of military service, beginning with his United States Marine Corps Special Operations Command (MARSOC) at Camp Lejeune, North Carolina from early 2006 until summer 2008. [read post]
25 Sep 2011, 11:58 pm
That opportunity is precisely why the government should open the door to foreign investment and create a set-aside. [read post]
7 Oct 2019, 6:23 am
JPMorgan Chase & Co., HSBC Holdings Plc, Citigroup Inc. and Bank of America Corp. are among 10 financial companies that had been accused in the lawsuit of benefiting from manipulating the market for Mexican government bonds. [read post]
17 Dec 2016, 7:00 am
He put the Empire State Development Corp. [read post]
12 Jan 2022, 12:13 pm
Match Tools Corp., No. 3:19-cv-00463 (N.D. [read post]
