Search for: "ONE THREE FIVE, INC. " Results 3161 - 3180 of 4,942
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18 Jun 2012, 11:42 am by McNabb Associates, P.C.
(Hulse) was a director of H&H Worldwide Financial Service Inc.; Paul Hulse, Jr. [read post]
18 Jun 2012, 5:13 am by Dianne Saxe
The average was skewed by one fine of $200,000 against Suncor Energy Inc. for a release of effluent from sedimentation ponds during a road construction in northern Alberta. [read post]
15 Jun 2012, 2:26 pm by McNabb Associates, P.C.
The evidence at trial showed that, based on Gupta's illegal tip, Rajaratnam was able to avoid losses of several million dollars. * * * Gupta, 63, of Westport, Connecticut, was found guilty of one count of conspiracy to commit securities fraud and three counts of securities fraud. [read post]
15 Jun 2012, 2:26 pm by McNabb Associates, P.C.
The evidence at trial showed that, based on Gupta's illegal tip, Rajaratnam was able to avoid losses of several million dollars. * * * Gupta, 63, of Westport, Connecticut, was found guilty of one count of conspiracy to commit securities fraud and three counts of securities fraud. [read post]
13 Jun 2012, 1:26 pm by admin
This is to be contrasted with the costs regime applicable to ordinary civil proceedings where, as a general rule, investigative costs are not recoverable and a successful party is typically only able to recover (at most) between one-third and one-half of its costs of bringing the action. [read post]
13 Jun 2012, 10:23 am by Emily Root
 There have been five cases over the last year, with only one decision issued to date. [read post]
13 Jun 2012, 8:18 am by Roy Ginsburg
As referenced above, those determining whether to conduct an investigation should consider three critical issues. [read post]
13 Jun 2012, 3:00 am by Jon L. Gelman
These conditions resulted in the issuance of citations with $48,200 in proposed fines for three repeat violations. [read post]
11 Jun 2012, 5:52 pm by Charles Bieneman
  In In re Maxim Integrated Products, Inc., MDL No. 2354 (June 8, 2012), the MDL panel, upon a motion by the owner of five patents related to mobile commerce, consolidated fourteen actions pending in five different judicial districts. [read post]
8 Jun 2012, 12:20 pm by S2KM Limited
Calculates tort costs resulting from five insured plus uninsured business lines: 1) commercial multi-peril; 2) medical malpractice; 3) product liability; 4) other liability; and 5) commercial auto; Excludes: 1) no-fault auto insurance; 2) property coverages; 3) workers compensation; 4) certain extraordinary (one time) costs - example: tobacco litigation. [read post]
7 Jun 2012, 12:07 pm by McNabb Associates, P.C.
Productions 2001 Inc. and Studio 22 Inc., according to court papers. [read post]
6 Jun 2012, 7:40 am by Rick St. Hilaire
As the law set forth above makes clear, knowing the place of origin is but one piece of a complex puzzle necessary to assessing whether an antiquity is stolen in the legal sense. [read post]
6 Jun 2012, 5:14 am by Rob Robinson
Walker) Eaton Executives’ Affidavits Focus on eDiscovery Problems – bit.ly/JHn7td (Sue Reisinger) eDisclosure: TAR is Not a Plaything - bit.ly/L1Kdai (Mike Taylor) eDiscovery: Memorializing the eDiscovery Process - bit.ly/Nf9gLP (Alvin Lindsey) eDiscovery Searching: Don’t Let Stop Words Stop You From Effective Searching – bit.ly/LNDtwo (Doug Austin) E-Discovery Gamers: Join Me In Stopping Them – bit.ly/LfA3oY (Ralph Losey)… [read post]