Search for: "UNITED STATES OF AMERICA v. MARTIN" Results 221 - 240 of 383
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1 Apr 2013, 12:51 am by Kevin LaCroix
 In an October 2012 speech, Managing Director of the Conduct Business Unit of the FSA (soon to be FCA) Martin Wheatley noted, “Good wholesale conduct relies on effective policing of market abuse. [read post]
27 Feb 2013, 10:45 pm by Florian Mueller
I guess there are written or at least unwritten rules in the United States that would prevent this from happening in the first place. [read post]
9 Nov 2012, 5:31 am
Now that the country will resume its path to deliberate degradation and decay, it is time to return for a look at the parallel path which the Episcopal Church in the United States of America (ECUSA) is taking. [read post]
4 Sep 2012, 12:14 pm by Kiran Bhat
United States, a challenge to the use of a state burglary conviction as a basis for enhancing a sentence for a federal crime under the Armed Career Criminal Act. [read post]
22 Aug 2012, 7:48 am by Raffaela Wakeman
That ruling then precipitated a dramatic political battle full of overblown claims of threats to America and eventually resulted in the passage of a measure expanding the NSA’s ability to intercept communications inside the United States. [read post]
9 Aug 2012, 10:26 am by Steve Hall
The government of France has issued the statement, "United States - Execution of Marvin Wilson. [read post]
13 Jul 2012, 10:45 am by Susan Brenner
 While in the United States, [Diamreyan] made no effort to obtain legitimate employment or to advance his education; instead, he continued his involvement in the scheme to defraud.Brief for the United States of America, U.S. v. [read post]
17 Jun 2012, 9:25 am by Angelo A. Paparelli
 Yet none but a clairvoyant could have predicted the aftermath on June 15, 1982 when the Supreme Court in Plyler v. [read post]
14 May 2012, 7:22 am by Rebecca Shafer, J.D.
They explain “Small businesses are critical to California’s economic recovery and strength, to building America’s future, and to helping the United States compete in today’s global marketplace. [read post]
24 Apr 2012, 5:55 pm
"[Side note: Despite all the magic hand-waving by ECUSA's Presiding Bishop and its General Convention, there is one and only one way to have a diocese become a member of the association of dioceses known as the Protestant Episcopal Church in the United States of America. [read post]