Search for: "Matter of Jeffrey A."
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13 Jun 2023, 5:50 am
[on the grounds that the firing was for "misconduct" (such as violation of a social media policy)?] [read post]
9 Jun 2023, 7:30 pm
On Thursday, the court refused, citing a lack of subject-matter jurisdiction over the proceedings. [read post]
6 Jun 2023, 7:49 am
Broker Investigation: Jeffrey Cohen of Moloney Securities On June 5, 2023, the Financial Industry Regulatory Authority (FINRA) reportedly barred financial advisor Jeffrey Cohen (CRD #2528929) from the securities industry. [read post]
1 Jun 2023, 5:23 pm
Jeffrey P. [read post]
1 Jun 2023, 2:56 am
OTHER DOMESTIC DEVELOPMENTS The case against Brian Jeffrey Raymond, a former CIA officer accused of sexually abusing more than 20 women, is at risk of collapsing because the Justice and State departments may have mismanaged the warrant to seize Raymond’s phones. [read post]
31 May 2023, 7:56 am
The matter was handled by Trial Attorney David M. [read post]
31 May 2023, 5:35 am
Funding and independence Funding continues to be a matter of concern, because it raises questions about IPSO’s genuine independence. [read post]
30 May 2023, 11:02 am
This civil matter arose from an action brought under the whistleblower provisions of the False Claims Act. [read post]
Chief Justice John Roberts and the “Privilege” of Seeing the World from Behind Fences and Barricades
25 May 2023, 9:01 pm
But, in a subtle dig, she reminded her audience that the Court’s rulings “matter in people’s lives and that shouldn’t be forgotten. [read post]
25 May 2023, 11:33 am
Jeffrey Newman is a whistleblower lawyer who handles cases under the False Claims Act. [read post]
25 May 2023, 7:24 am
Jeffrey Newman is a whistleblower lawyer, new to ChatGPT, who represents whistleblowers in the SEC whistleblower program, False Claims Act cases and the FINCEN whistleblower program involving money laundering and sanction evasion matters. [read post]
23 May 2023, 12:58 am
MGN has agreed to pay “a significant sum” in damages to royal commentator Lady Colin Campbell over an article that claimed she went on TV to defend Jeffrey Epstein’s “right to rape children”. [read post]
22 May 2023, 5:16 am
” As we’ll see, these distinctions are important, both as a technical matter—in terms of determining the “baseline offense level” under the U.S. [read post]
20 May 2023, 8:35 am
The matter settled in the investigatory phase, and no action had been filed against the company. [read post]
16 May 2023, 11:05 am
Jeffrey P. [read post]
16 May 2023, 6:18 am
” “Sullivan & Cromwell, a prominent Wall Street law firm with about 900 lawyers, represented FTX on transactions and regulatory matters before its collapse last year. [read post]
16 May 2023, 5:32 am
" In addition, speech on matters of public concern (which includes the prosecution of a criminal offense) "occupies the highest rung of the hierarchy of First Amendment values, and is entitled to special protection. [read post]
15 May 2023, 5:01 am
To learn more in general check out Judge Jeffrey Sutton's excellent books.) [read post]
13 May 2023, 7:06 am
Jean Carroll Verdict Will Matter to Voters by Ryan Goodman (@rgoodlaw) and Norman L. [read post]
12 May 2023, 9:49 am
To discuss changes to your estate plan, please contact us to schedule an appointment. [1] Jeffrey M. [read post]
