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3 Jun 2011, 9:26 am by Mike Scarcella
In Florida, Tsai worked on a range of matters, including a multimillion-dollar fraud scheme in 2008 and a murder case in 2009. [read post]
17 May 2016, 7:03 am by Adam Weinstein
The securities lawyers of Gana LLP are investigating customer complaints filed with The Financial Industry Regulatory Authority (FINRA) against broker Edward Barger (Barger). [read post]
30 Nov 2011, 6:19 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
30 Nov 2011, 6:19 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
9 Dec 2009, 7:44 am by scanner1
The Montana Supreme Court has issued an Unpublished Opinion in the following matter: DA 09-0232, 2009 MT 421N, BERNARD SCHILLO, THOMAS BECK, EDWARD HILTZ and JAMES DAVIS, Plaintiffs and Appellees, v. [read post]
16 Oct 2023, 1:06 pm by Edward T. Kang
In the October 12, 2023 Edition of The Legal Intelligencer, Edward Kang wrote “Jurisdiction Matters: Things to Consider Before Consulting With Clients During Depositions“. [read post]
4 Jun 2011, 1:56 pm by Richard Pildes
I have no sympathy as a moral matter for John Edwards, but regardless of his motives, I doubt the courts are going to accept the view that he can be prosecuted for criminal violations of the federal campaign-finance laws — regardless of whether he or his donors intended to benefit his campaign through the payments. [read post]
11 Dec 2007, 10:37 am
In that matter, the court held that once a defendant is found capable of standing trial, he is thereby automatically deemed capable of deciding whether to represent himself. [read post]
22 Apr 2009, 12:21 pm
Matter of Edward Paradiso v Joseph Loeffler In this Article 78 case, petitioner appealed to the Supreme Court to review a determination of the Village of Ocean Beach denying his application for an increase in his annual compensation. [read post]
5 Mar 2007, 5:56 pm
Edwards has often cited religion as a part of his politics, frequently linking his efforts to fight poverty as a matter of morality. [read post]
2 Jan 2008, 1:42 pm
As a matter of fact, when the candidates aren't putting up their best fight, they face criticism for being too nice or diplomatic. [read post]
21 Jun 2019, 12:21 pm by ccollins
FINRA said that when the attorney did flag potentially suspect activity, Flemming not only failed to look into the matter further, but also she neglected to assess whether the financial firm should submit suspicious activity reports about this. [read post]
31 Oct 2018, 4:00 am by Paul Caron
Charles Edward Andrew Lincoln IV (Tax LL.M. 2018, Boston University), The Tax Consequences of a Haunted House: If a seller has been estopped legally from denying the existence of ghosts and poltergeists on the premises—thus meaning the house is haunted a matter of law, then how should the haunting be... [read post]