Search for: "David Fine" Results 261 - 280 of 6,458
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28 Sep 2009, 2:51 pm
Kris (Assistant Attorney General in the National Security Division of the United States Department of Justice) and Glen Fine (Inspector General of the United States Department of Justice.) [read post]
11 Jul 2013, 8:41 pm by Jeff
Hat tip: David Maizenberg (first past the post). [read post]
15 Oct 2015, 8:25 pm
"Canada's senior public officials targeted by little-known corruption law": In today's edition of The Toronto Globe and Mail, Sean Fine has a front page article that begins, "Canada is preparing to embark on a far-reaching program of financial surveillance of senior public officeholders, from Prime Minister Stephen Harper, Governor-General David Johnston and Supreme Court Chief Justice Beverley McLachlin down to thousands of elected politicians and senior… [read post]
23 Apr 2015, 1:42 pm by Associated Press
— Former CIA Director David Petraeus, whose career was destroyed by an extramarital affair with his biographer, was sentenced Thursday to two years’ probation and fined $100,000 for giving her classified material while she was working on the book. [read post]
3 May 2014, 4:58 am by Walter Olson
Under a proposed initiative in San Francisco, neighborhood snoop/informants could pocket 30 percent of fines and taxes imposed [David Kravets, Ars Technica] Tweet Tags: hotels, San Francisco, whistleblowersRat out your AirBnB-using neighbors is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
12 Aug 2016, 6:39 am by Gwenyth Gamble
Maldives President Yameen Abdul Gayoom on Thursday signed into law a controversial bill criminalizing defamation with fines and jail terms despite widespread criticism. [read post]
14 Jun 2023, 9:03 am by Stoltmann Law
Finra imposed a one-month suspension and a $5,000 fine on former David Lerner Associates branch manager Rande Aaronson for failing to properly supervise sales of interests in two illiquid oil and gas limited [...] [read post]
21 May 2012, 2:44 pm
The Associated Press reports that "Court won't reduce student's music download fine. [read post]
3 Mar 2008, 5:36 am
This week's edition of Blawg Review, up at Antitrust Review, delivers something for everyone: all you ever wanted to know about the EU's $1.3 billion fine imposed on Microsoft, Obama's stance on Social Security tax caps, Roger Clemons' lawyer, Battlestar Galactica, giant pythons on their way to San Francisco, and more -- even including a HealthBlawg post for good measure.-- David Harlow [read post]
21 Jun 2010, 3:10 am by Paul Caron
David Cay Johnston has published Master Limited Partnerships: Paying Other People's Taxes, 127 Tax Notes 1393 (June 21, 2010): Johnston reveals how the fine print of a federal regulation forces people to pay the individual income taxes of others and how this policy could easily be expanded to siphon billions... [read post]
14 Oct 2011, 1:58 am
 David Schoenhofen, 43, was sentenced to 54 months in prison and was ordered to forfeit a rental home. [read post]
5 Jan 2011, 3:00 am by Lon Sobel
David Oxenford, in the Davis Wright Tremaine Broadcast Law Blog, reports on (and links to) a Second Circuit Court of Appeals decision that has vacated a $27,500 fine the FCC had imposed on ABC to penalize the network for a pre-10 pm broadcast of "NYPD Blue" that showed a woman's naked buttocks for less than 7 seconds. [read post]
31 May 2011, 10:01 am by Paul Karlsgodt
David Waller, my partner at Baker Hostetler and hospitality lawyer extraordinaire, posted an entry in the firm’s Hospitality Lawg yesterday entitled AT&T Mobility v. [read post]
11 Mar 2014, 3:30 am
Under Article 178 of Code, whoever reproduces a work without due authorisation and for profit or is anyhow involved in the distribution of unauthorised reproductions in the Italian territory may be convicted to jail [from three months to four years] and fined [from 103 to 3,099 Euro]. [read post]
21 May 2010, 4:30 pm by Craig Robins
  FINRA is now seeking to obtain full restitution for the consumers and a stiff fine against David Lerner Associates and his top-level broker, William Mason. [read post]
29 Mar 2010, 2:51 am by f4lblog-author-b3
Southampton Magistrates Court issued fines of £7,000 each to Robert Watts and David Watts, in addition to costs totalling £9,000. [read post]