Search for: "In the Matter of Charles" Results 2741 - 2760 of 5,575
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8 Jul 2011, 9:30 am by McNabb Associates, P.C.
District Court Judge Charles Breyer, who also ordered Warren to pay restitution in the amount of $64,140. [read post]
17 Jul 2012, 3:29 am by Robert Kraft
Charles Marmar, a psychology professor at New York University, has followed police officers from the academy through their first years on the streets, trying to determine whether some cops are at increased risk of developing PTSD. [read post]
20 Mar 2017, 1:04 pm by Scott Bomboy
  Tuesday’s direct testimony from Gorsuch, as with prior confirmation hearings, is expected to provide the most insight into his positions on legal matters related to major court cases and his overall judicial philosophy. [read post]
2 Oct 2024, 4:36 am by Robert Brammer
  Cassidy Charles, a legislative data analyst for the Library of Congress, discussed the appropriations-tracking resources available on Congress.gov. [read post]
20 Jun 2011, 2:41 pm by McNabb Associates, P.C.
Cordova and Benjamin O'Neil, and Deputy Chief Charles La Bella of the Criminal Division's Fraud Section. [read post]
6 Oct 2014, 7:03 am by Adam Weinstein
In 2010, the SEC filed a complaint alleging that Grant failed to tell his clients that brokerage costs would be significantly lower at Charles Schwab & Co., the discount broker Sage used, as compared with the money manager Wedbush employed, First Wilshire Securities Management Inc. [read post]
19 Jun 2008, 6:51 am
The forex scandal followed a number of losses at NAB which raised questions about the effectiveness of its risk management systems, controls and internal reporting. 16 February 2004: National Australia Bank Chair Charles Allen resigned and Graham Kraehe apponted as Chairman. [read post]
1 Jun 2021, 1:52 am by Steve Lubet
There is no ritual depicted in the cartoon, and no children for that matter. [read post]
6 May 2016, 1:00 am by blackfin
Eight people is not an adequate sample size for the rest of the country (or world, for that matter), but it does provide some valuable insight. [read post]
24 Sep 2007, 5:43 am
Instead, the originators' incentive is to close the loan as quickly as possible, no matter what, in order to be paid their origination fees, and then sell the loan to the secondary market. [read post]
22 Mar 2013, 12:47 pm by John F. Fullerton III
 (We recently reported here, for example, that a FINRA disciplinary hearing panel permitted Charles Schwab & Company, Inc. to maintain its predispute arbitration provision in its customer agreement that includes a class action waiver). [read post]
1 Feb 2016, 2:22 pm by Adam Weinstein
Thereafter, from June 2012 until January 2013, Zeltser was associated with Charles Vista LLC. [read post]
27 Dec 2017, 8:58 am by [email protected]
Ray Charles Davis, 62, executed a $50,000 secured bond along with an additional $200,000 unsecured bond reported the Houston Chronicle. [read post]