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1 Feb 2012, 6:51 am by McNabb Associates, P.C.
Rajaratnam, who was convicted by a jury last May of leading a huge insider trading ring, is serving an 11-year prison term. [read post]
1 Feb 2012, 6:51 am by McNabb Associates, P.C.
Rajaratnam, who was convicted by a jury last May of leading a huge insider trading ring, is serving an 11-year prison term. [read post]
31 Jan 2012, 9:41 am by Steve Hall
Courts of inquiry have also been used to investigate a prostitution ring and reports of bribery in a county probate court. [read post]
30 Jan 2012, 10:11 am by Kevin
Shortey then apparently left town, speaking to the Times on Monday "after returning from tending to family matters and a weekend quail hunt" to find his phone ringing off the hook and about 400 emails in his inbox, much of it not too friendly. [read post]
29 Jan 2012, 9:08 pm by Scott C. Idleman
The appellants’ arguments have a familiar ring to them. [read post]
29 Jan 2012, 7:42 pm by StephanieandTimothy Gordon
To begin with the Iliadic component of LOTR, we shall first examine the “War of the Ring. [read post]
29 Jan 2012, 5:58 pm by Lawrence B. Ebert
" Scott-Carr asks why he would ask her to go if she doesn't play basketball; Diane responds, "he said it was a good place to go to meet judges and prosecutors who matter, for example, Peter Florrick, the current State's Attorney, often participated in the pick-up games. [read post]
29 Jan 2012, 5:31 pm by Mandelman
In just two days from now, on Monday, January 30, 2012, at 3:00 PM… a terrible, tragic and yet easily avoidable event is scheduled to occur… and MUST BE STOPPED. [read post]
27 Jan 2012, 6:26 am by The Editors
Clio, like Rocket Matter, is designed for smaller law firms. [read post]
26 Jan 2012, 3:32 am by Russ Bensing
  The government had also claimed that even if the attachment was a search, they had probable cause to believe that Jones was the leader of a large drug ring, and thus the search was reasonable. [read post]
25 Jan 2012, 7:40 am by McNabb Associates, P.C.
. - A North Carolina man sentenced to prison recently as part of a homegrown terrorist ring has been accused in a federal court document of plotting to kill witnesses who testified against him at trial. [read post]
25 Jan 2012, 7:40 am by McNabb Associates, P.C.
. - A North Carolina man sentenced to prison recently as part of a homegrown terrorist ring has been accused in a federal court document of plotting to kill witnesses who testified against him at trial. [read post]
24 Jan 2012, 5:30 am by Duets Guest Blogger
The logo is shaped like a Super Bowl ring. [read post]
21 Jan 2012, 9:49 am
As a practical matter relating to how we humans are hard-wired, I find it difficult to imagine how Hill could have undertaken any kind of real investigation within that time period (without, for instance, canceling or moving the wedding date). [read post]
20 Jan 2012, 10:45 am 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]
20 Jan 2012, 9:01 am by McNabb Associates, P.C.
The department’s Office of Foreign Assets Control says it has designated Bingoton Millionario part of a drug-trafficking ring run by a 39-year-old woman. [read post]
18 Jan 2012, 2:36 pm by Lisa Murphy
  Neighbors and citizens who live near a site are stakeholders, whose input and opinions matter, so it is important to deal with them in a way that is honest, straightforward and respectful. [read post]