Search for: "Jeffrey Cooper" Results 221 - 240 of 730
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12 Jul 2019, 2:00 am by Christopher Tyner
The major national criminal law news of the week was the arrest of Jeffrey Epstein on federal sex-trafficking charges involving underage girls. [read post]
31 Oct 2009, 5:03 am
Jeffrey Chernick, a toy salesman out of New York, was sentenced on Friday to three months in prison for hiding millions of dollars from the IRS. [read post]
16 Feb 2012, 7:24 am by McNabb Associates, P.C.
Law enforcement agents received information from at least seven different cooperating witnesses who described Jeffrey Jones’ role in the drug trafficking organization and its operations in the City of Camden. [read post]
15 May 2023, 7:18 am by Adam White
— Opening Conversation: Managing State and Federal Regulation Andrew Wheeler, Virginia Office of Regulatory Management Adam White, AEI 1:55 p.m — Panel I: The Past and Future of Regulatory Budgets to Manage Regulation Dan Bosch, National Rural Electric Cooperative Association James Broughel, Competitive Enterprise Institute Anthony Campau, Clark Hill Public Strategies Moderator: Jeffrey A. [read post]
22 Nov 2019, 2:00 am by Christopher Tyner
  The settlement also requires Wiseman to provide testimony and otherwise cooperate in potential future prosecutions. [read post]
1 Dec 2009, 9:28 am
Chicago-Kent College of Law, in cooperation with the American Society of International Law's International Economic Law Interest Group and Kim & Chang, presents: Risk, Science and Law in International Governance Date: December 5, 2009 (Saturday) Venue: Chicago-Kent College of Law Illinois Institute of Technology 565 West Adams St. [read post]
18 Apr 2024, 8:06 am by jeffreynewmanadmin
To be eligible, an individual must voluntarily provide original information, cooperate with prosecutors and agree to give up any profits they may have derived from the reported misconduct. [read post]
13 Aug 2010, 12:03 pm by Brian Evans
Oklahoma Governor Brad Henry has granted two month-long reprieves  for Jeffrey David Matthews. [read post]
16 Nov 2020, 10:15 am by Grabel & Associates
Multiple police and investigative agencies cooperated to respond to the home where these men were alleged to live. [read post]
17 Apr 2008, 2:15 am
They are Executive Vice President for Academic Affairs Philip Furmanski and business school Dean Michael Cooper. [read post]
4 Apr 2024, 1:44 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in, healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
2 May 2012, 7:02 am by admin
Kansas: “Kansas Senate OKs redistricting plan” by Brad Cooper in the Kansas City Star. [read post]
5 Nov 2022, 5:59 am by Just Security
Russia-Ukraine Russia’s Eliminationist Rhetoric Against Ukraine: A Collection by Clara Apt (@claraapt25) UN Efforts on Ukraine, However Imperfect, Highlight Importance of International Cooperation by Suzanne Nossel (@SuzanneNossel) Haiti Biden Administration Haiti Deportation Policy on Shaky Ground by Jeffrey S. [read post]