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5 Sep 2012, 12:10 pm
“Knowing the location of the trafficker when such telephone calls are made will assist law enforcement in discovering the location of the premises in which the trafficker maintains his supply narcotics, paraphernalia used in narcotics trafficking such as cutting and packaging materials, and other evident of illegal narcotics trafficking, including records and financial information,” the government wrote in 2005, when requesting Jones’ cell-site data. [read post]
12 Jun 2021, 1:07 pm
Corporate directors’ service on the board may be subject to term limits, however, a director may decide to resign from the board before their term is over. [read post]
14 Dec 2017, 9:40 am
After his second assignment to Canadian Tire, that company did its own criminal record search of MM and discovered the prior criminal conviction. [read post]
8 Apr 2010, 12:02 pm
Bank of America did not immediately respond to a call for comment about the case, but told the Associated Press that the bank discovered the thefts internally. [read post]
21 Oct 2021, 11:04 am
Tuesday, authorities discovered the victim in his apartment. [read post]
14 Nov 2009, 9:32 am
Now he is rendering his services to [www.omastsrology.com] [read post]
22 Mar 2016, 7:47 am
Moreover, there are emotional issues such as abuse, addiction, or financial distrust that impact a family law case. [read post]
20 Mar 2017, 7:51 am
“If SEC inspectors ever arrived at a financial firm for an examination and discovered that the firm had no manual about how to comply with federal securities laws, that firm would immediately be cited for deficiencies and most likely subject to enforcement action,” he writes in Going Public (My Adventures Inside the SEC and How to Prevent the Next Devastating Crisis). [read post]
9 Apr 2015, 3:54 am
Miller also directed his administrative assistant to book a limousine service to take him to the theatre and dinner, for which she charged more than $160 on her P-Card, at his direction, and obtained reimbursement from Polycom. [read post]
24 Feb 2007, 5:32 pm
Now that Dems control Congress, WaPo has discovered that political fundraising is bad: The tactics are hardly new. [read post]
18 Sep 2015, 4:30 pm
This blogpost is based on a note on subscription-based service Lawtel; the full judgment has not yet been uploaded on to BAILII. [read post]
18 Jul 2012, 8:17 am
One interesting aspect of today's settlement is that it is the result of close cooperation between the CFPB and the OCC, two agencies that many observers presume to have diamtrically opposed philosophies on consumer financial regulation. [read post]
10 Aug 2011, 7:00 am
Given the financial consequences to your company, it is imperative that you have an internal reporting system that your employees can trust. [read post]
28 Nov 2023, 8:01 am
Jim brings us up to date on the latest cybersecurity amendments from New York's department of financial services. [read post]
5 Feb 2024, 9:00 am
Additionally, companies like Trustmark Advisors and Disability Management Services often act as third-party administrators for specific insurance policies. [read post]
19 Oct 2020, 7:01 am
” “In addition, the claims against Jones Day are based on files discovered in Wilhelm Schulz offices after the acquisition, according to the lawsuit. [read post]
30 Jan 2023, 7:47 am
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
15 Sep 2022, 11:33 am
As many as one million individuals, among which service members, families, and civilians, lived there between 1953 and 1987 when pollution was at its worst. [read post]
12 Jun 2016, 9:24 am
The blog was recently profiled on Lexblog Leaders, relaying some of the stories about readers that I have discovered, and I have many more such stories. [read post]
27 Jun 2022, 1:31 pm
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
