Search for: "David Moody" Results 201 - 220 of 222
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23 Jan 2019, 4:00 am by Ken Chasse
This post summarizes a full-text article with the same title on the SSRN, and refers to Fasken InHouse. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
New York Times – David Sanger and Zolan Kanno-Youngs | Published: 9/22/2020 Four years ago, when Russian intelligence agencies engaged in a systematic attempt to influence the American presidential election, the disinformation they fed voters required some real imagination at the troll farms producing the ads. [read post]
10 Sep 2017, 3:07 pm by Wolfgang Demino
BURGE, SESSIONS FISHMAN NATHAN & ISRAEL & MICHAEL MESSERSCHMIDT, PRETI, FLAHERTY, BELIVEAU, & PACHIOS, LLP.ABRAHAMSEN RATCHFORD PC, Defendant, represented by DAVID S. [read post]
3 May 2019, 10:07 am by Hollis Kelly
SPECIAL THANKS We appreciate the assistance of Guy David of Gowling WLG with the following discussion of Canadian law, regulation and practice. [read post]
3 Dec 2018, 5:52 am by Samuel Cohen
VENEZUELA On 25 November 2018, Venezuela struck a USD 1.4bn deal to save shares of Citgo Petroleum Corp. belonging to state-owned Petroleos de Venezuela SA (“PDVSA”) from seizure by creditor Crystallex International Corp. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
15 Apr 2022, 10:42 am by Alicia Maule
” Two experts on false confessions (including police trainer and interrogation expert, David Thompson, and Dr. [read post]
16 Oct 2011, 6:42 pm by Law Lady
MOODY, JONES, INGINO & MOREHEAD, P.A., and GENERAL MOTORS ACCEPTANCE CORPORATION, a/k/a GMAC, Appellees. 4th District.Civil rights -- Municipal corporations -- Ordinance -- Constitutionality -- Four homeless plaintiffs challenge constitutionality of municipal ordinance, which authorizes city agents to issue temporary trespass warning for city property on which warning recipient violates city or state law, and second ordinance, which prohibits storage of personal property on public… [read post]
25 Jul 2012, 6:22 am by Mandelman
Apparently, the Government Accountability Office (“GAO”) has been studying the possible reasons why so few victims of foreclosure in 2009 and 2010 chose to submit their cases for review by the Office of the Comptroller of the Currency (“OCC”) as part of the regulator’s Independent Foreclosure Review process. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
David Berger, the commandant of the Marine Corps; and Adm. [read post]
10 Oct 2010, 8:11 am by Mandelman
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
18 Aug 2023, 4:00 am by Jim Sedor
David Goodman (New York Times) | Published: 8/12/2023 There is an expanding campaign by conservatives across the country to limit the power of Democratic prosecutors who have promised to reform the criminal justice system, or else to oust the prosecutors altogether. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Andrew Langroudi, and Gregory Mazares (Investors)Seed Round funding of more than $1M. (+) 7-March-22L2 ServicesEmpire Technologies Risk Management Group 3-March-22ThoughtTraceThomson ReutersDefinitive Agreement to Acquire 24-February-22Hold360 and Request360 from Congruity 360DISCO 24-February-22Cybersecurity and Data Protection Practice of Palmeiro & PlattEmpire Technologies Risk Management Group 26-January-22U.S. eDiscovery Retreat Programs (From Sub-Four Capital)The CJK Group… [read post]
22 Apr 2021, 5:55 am by Kevin Kaufman
Table of Contents Key Findings Introduction Review of State and Local Car Rental Excise Taxes — How Rental Car Taxes and Fees Work — How Rental Car Excise Tax Revenue Is Used Economic and Tax Policy Consequences of Rental Car Excise Taxes — Economic Incidence of Car Rental Excise Taxes — Tax Exporting — Car Rental Excise Taxes and Tax Policy Rental Car Taxes and Peer-to-Peer Car Sharing — Developments in the State Taxation of Peer-to-Peer Car Sharing —… [read post]