Search for: "David Fine"
Results 221 - 240
of 6,528
Sort by Relevance
|
Sort by Date
23 Jun 2023, 4:00 am
Guilty Pleas in ‘Scam PAC’ Case Tied to 2017 Wisconsin Senate Race Roll Call – Nathan Gonzales | Published: 6/13/2023 Controversial former Milwaukee County Sheriff David Clarke is still considering a U.S. [read post]
21 Jun 2023, 4:53 pm
All six charges carry with them a sentence of up to ten years prison and a potential fine of $250,000, each. [read post]
20 Jun 2023, 8:33 am
The filing from David C. [read post]
20 Jun 2023, 6:07 am
Many copyright scholars and most in the world of fine art have loudly condemned the ruling as a travesty of justice. [read post]
16 Jun 2023, 7:41 am
Under the AML, however, qualified whistleblowers will be entitled to an award of 10-30% of any sanction, fine, or penalty resulting from their disclosures. [read post]
15 Jun 2023, 2:35 pm
District Court Magistrate Judge David H. [read post]
14 Jun 2023, 2:25 pm
Silver Law and the Law Firm of David R. [read post]
14 Jun 2023, 9:03 am
Finra imposed a one-month suspension and a $5,000 fine on former David Lerner Associates branch manager Rande Aaronson for failing to properly supervise sales of interests in two illiquid oil and gas limited [...] [read post]
12 Jun 2023, 5:05 pm
” David Fraser of The Canadian Press reports that “Justice Russell Brown retires from Supreme Court, ending judicial conduct review. [read post]
12 Jun 2023, 2:08 pm
Cetera Advisor Networks agreed to a fine of $750,000, Cetera Advisors agreed to a fine of $150,00 and Cetera Financial Specialists to a fine of $100,000. [read post]
12 Jun 2023, 12:53 am
Two energy companies have also been fined £250,000 by the ICO for bombarding people and businesses on the ‘do not call register’ with unsolicited marketing calls. [read post]
11 Jun 2023, 7:22 pm
He was sentenced to probation and to pay a fine. [read post]
9 Jun 2023, 11:50 pm
September 2023Neues Datenschutzrecht bei Fedlex (Steiger Legal) Neues Datenschutzgesetz (nDSG) und neue Datenschutzverordnung (DSV) als einzelne Artikel (Datenschutzpartner) Neues Datenschutzgesetz (nDSG) und neue Datenschutzverordnung (DSV) mit Botschaft oder erläuterndem Bericht (datenrecht.ch) Neues DSG: Umsetzung und Anwendung in Anwaltskanzleien (Thomas Steiner, Anwaltsrevue) Neues Datenschutzgesetz: Anforderungen, Umsetzung und Anwendung in Anwaltskanzleien (Thomas Steiner,… [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
7 Jun 2023, 4:25 am
Range received three years’ probation (which he completed) and had to pay thousands in fines. [read post]
6 Jun 2023, 6:30 am
To make this theoretically sound idea a reality, however, would require addressing many fine details. [read post]
5 Jun 2023, 3:46 pm
The observing committee –which including two American generals and scientist David Rittenhouse–wrote to the Continental Congress urging adoption of the gun. [read post]
2 Jun 2023, 2:14 pm
Justice Department’s Antitrust Division, but this time, for another agency, it’s hands-across-the-water on the Ireland/EU Meta fine. [read post]
2 Jun 2023, 2:40 am
Siobhan Hughes, Lindsay Wise, and David Harrison report for the Wall Street Journal. [read post]
1 Jun 2023, 11:53 am
The observing committee –which including two American generals and scientist David Rittenhouse–wrote to the Continental Congress urging adoption of the gun. [read post]
