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9 Apr 2021, 12:27 pm by admin
Newman & […] The post Former DOJ Fraud Prosecutor Gregg Shapiro Joins Jeffrey Newman Law To Form New Whistleblower Law Firm, Newman & Shapiro appeared first on Newman & Shapiro. [read post]
9 Apr 2021, 10:30 am by Goldstein Law Firm
If you are thinking about buying a kid-focused franchise, here are three important legal considerations to keep in mind from franchisee lawyer Jeffrey M. [read post]
9 Apr 2021, 7:53 am
Contact Jeffrey Coller, Knoxville Criminal Defense Lawyer to schedule a free and confidential consultation about your case. [read post]
7 Apr 2021, 12:23 pm by Adam Faderewski
Jeffrey Warren Gillespie, 64, of Houston, died February 13, 2021. [read post]
7 Apr 2021, 12:19 pm by Peter S. Lubin and Patrick Austermuehle
Dershowitz, came under fire for his connections to Jeffrey Epstein, who had been accused of sex trafficking. [read post]
6 Apr 2021, 12:20 pm by Paul Caron
Kristin Hickman (Minnesota; Google Scholar) presents An Overlooked Dimension to OIRA Review of Tax Regulatory Actions virtually at Florida State today as part of its Tax Workshop Speaker Series hosted by Jeffrey Kahn: In April 2018, the Treasury Department and the Office of Information and Regulatory Affairs (OIRA) signed a... [read post]
5 Apr 2021, 12:14 pm by Amy Howe
Solicitor General Jeffrey Wall, the federal government’s top lawyer in the Supreme Court during the end of the Trump administration, Trump asked the justices to weigh in last summer. [read post]
5 Apr 2021, 7:53 am by Jonathan Bailey
Let me know via Twitter @plagiarismtoday. 1: Writer Loses ‘Muppet Babies’ Lawsuit Because of Old Bankruptcy First off today, Eriq Gardner at The Hollywood Reporter Esquire reports that a federal judge in California has dismissed a lawsuit filed by writer Jeffrey Scott over Disney’s reboot of Muppet Babies. [read post]
5 Apr 2021, 6:48 am by Silver Law Group
The SEC also charged Jeffrey Lash, another GPB exec, with manipulating financial statements to further the Ponzi scheme and allege that GPB violated whistleblower laws by including language in its contracts that impeded potential whistleblowers and retaliated against a known whistleblower. [read post]
5 Apr 2021, 6:32 am by Silver Law Group
The Department of Justice also charged Jeffrey Lash, a former managing partner at GPB, with manipulating financial statements to further the Ponzi scheme. [read post]
5 Apr 2021, 6:23 am by Staff Attorney
”  The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
2 Apr 2021, 9:20 am by Paul Caron
If you would like to attend, please contact Jeffrey Kahn. [read post]
2 Apr 2021, 8:14 am by Silver Law Group
With the Department of Justice’s recent indictment of GPB Capital Holding’s executives, David Gentile, Jeffry Schneider, and Jeffrey Lash, for securities fraud, wire fraud, and conspiracy, it’s abundantly clear that investment fraud is alive and well in the industry. [read post]
1 Apr 2021, 8:11 am by Ryan J. Farrick
The anonymous plaintiff, originally from Turkey, says Epstein threatened to feed her to alligators if she ever told anyone what he'd done to her. [read post]