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18 Nov 2015, 11:59 pm
Good and Corey Harris of the Pillsbury law firm take a look at the recent changes at the agency, and provide a list of dos and don’ts. [read post]
18 Nov 2015, 2:13 pm
In September 2015, FINRA reportedly sent a request through Harris’s counsel for information in connection with an investigation to determine if he had engaged in excessive trading and if he had improperly used discretion without written approval in certain customer accounts. [read post]
18 Nov 2015, 2:02 pm
FINRA sent Harris multiple letters requesting information in connection with an investigation to determine if he had improperly exercised discretionary trading in customer accounts. [read post]
18 Nov 2015, 1:36 pm
” The Military Times reports that the aircraft carrier USS Harry S. [read post]
18 Nov 2015, 10:01 am
No doubt in the recent past you’ve also heard of Harry Markopolos, who blew the whistle on Bernie Madoff’s Ponzi scheme (the largest one in history), and Sherron Watkins, whose information took down Enron. [read post]
16 Nov 2015, 4:00 am
Carolyn Harris will be coming to the University of Alberta Faculty of Law on Thursday November 26th. [read post]
15 Nov 2015, 12:30 am
Con Men is a present-day investigation into some people who make a living against or around the law. [read post]
12 Nov 2015, 1:22 pm
” The Daily Beast’s Shane Harris sheds light on the “baffled” U.S. response to the crash in light of the “absence of any definitive evidence. [read post]
12 Nov 2015, 7:23 am
Moreover, the case is still undergoing investigation because it is unclear whether police were in pursuit of Brown when the crash occurred. [read post]
12 Nov 2015, 7:23 am
Moreover, the case is still undergoing investigation because it is unclear whether police were in pursuit of Brown when the crash occurred. [read post]
4 Nov 2015, 5:43 pm
The Fast Food Edition – Seattle lawyer Dan Harris of Harris & Moure on the firm’s China Law Blog Law Firm Succession Planning-What Does the Future Hold? [read post]
4 Nov 2015, 12:25 pm
Speaking of Kunduz, Nancy Youssef and Shane Harris of the Daily Beast look into the Pentagon’s silence on its investigations into the recent U.S. bombing of the city’s Medicins Sans Frontieres hospital. [read post]
2 Nov 2015, 2:26 pm
The accident is under investigation. [read post]
2 Nov 2015, 12:07 pm
The Daily Beast’s Shane Harris tells us that GTT Communications Inc., an American contractor, is supplying Iran with Internet. [read post]
30 Oct 2015, 6:31 pm
In the $260 million scheme, eleven Harris County individuals, including five Houston-area physicians, were indicted for conspiracy to bill Medicare for unnecessary health services. [read post]
29 Oct 2015, 2:31 pm
Police are still investigating the accident, and are not sure why Lott was attempting to cross in this area, or why he didn’t see a car approaching. [read post]
28 Oct 2015, 5:05 pm
A Sandhurst instructor, Sergeant John Hardy, sold information on Princes William and Harry to royal editor Duncan Larcombe. [read post]
27 Oct 2015, 2:51 pm
Police didnt’ say why, but at this time believe the motorcyclist may be at fault, though they are still investigating. [read post]
26 Oct 2015, 7:03 pm
” The manufacturer, Harris Corporation, isn’t naming names. [read post]
26 Oct 2015, 5:30 pm
Divorce & Hidden Money: Searching For Assets Laundered Through Real Estate – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog Federal Raids on Tribal Hemp Operation Raise Questions About True Effect of DOJ Tribal Marijuana Memo – Seattle lawyer Lael Echo-Hawk of Garvey Schubert Barer on the firm’s blog, Smoke Signals NLRB Ruling is Problematic for Employer Workplace Investigation Policies – New York lawyer Mitchell… [read post]
