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3 May 2012, 8:01 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
20 Apr 2012, 8:23 am
A hearty katpat to James Gray (Withers & Rogers LLP) for this lead. [read post]
3 Apr 2012, 11:00 am by Lucas A. Ferrara, Esq.
New York City Police Pension Fund: Mayor Michael Bloomberg; New York City Finance Commissioner David Frankel; New York City Police Commissioner Raymond Kelly (Chair); Patrick Lynch, Patrolmen's Benevolent Association; Michael Palladino, Detectives Endowment Association; Edward D. [read post]
2 Apr 2012, 11:36 am by Pace Law School Library
Steyn, Silvia Trini CastelliAnimal Law.Animals, equality and democracy / Siobhan O'SullivanAntarctica.Protecting the Antarctic environment : Australia and the Minerals Convention / by Lorraine ElliottArctic.Arctic security in an age of climate change / edited by James KraskaBiodiversity.The economics of ecosystems and biodiversity in business and enterprise / edited by Joshua BishopBrownfields.Real estate transactions contaminated property mitigation/ James P. [read post]
9 Mar 2012, 1:12 pm by Pilar G. Kraman
Conversely, Raymond Niro is known to some as an ‘Original Troll’. [read post]
9 Mar 2012, 12:16 pm by Gideon Alper
 - Melbourne Health Management Associates - Naples International Assets Holding Corp. [read post]
6 Mar 2012, 12:00 pm by Lucas A. Ferrara, Esq.
  New York City Police Pension Fund: Mayor Michael Bloomberg; New York City Finance Commissioner David Frankel; New York City Police Commissioner Raymond Kelly (Chair); Patrick Lynch, Patrolmen's Benevolent Association; Michael Palladino, Detectives Endowment Association; Edward D. [read post]
23 Feb 2012, 7:51 am by D. Daxton White
Securities and Exchange Commission website, Walker was registered as an investment adviser with a Fort Wayne office of Raymond James & Associates until last spring. [read post]
13 Feb 2012, 1:08 pm by Jamison Koehler
Guest Blog By Raymond Koehler My initial enthusiasm at being invited to write a piece for my brother’s law blog quickly turned to concern. [read post]
30 Jan 2012, 4:53 am by McNabb Associates, P.C.
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
28 Dec 2011, 12:00 pm by Lucas A. Ferrara, Esq.
New York City Police Pension Fund: Mayor Michael Bloomberg; New York City Finance Commissioner David Frankel; New York City Police Commissioner Raymond Kelly (Chair); Patrick Lynch, Patrolmen's Benevolent Association; Michael Palladino, Detectives Endowment Association; Edward D. [read post]
22 Dec 2011, 11:00 am by Lucas A. Ferrara, Esq.
LIU, PENSION FUNDS: TOUGHER CLAWBACKS ON EXECUTIVE PAY NEEDED Current compensation policies shield top executives from responsibility ******************************************   City Comptroller John C. [read post]
7 Dec 2011, 9:36 am by Steve Hall
The American Bar Association gave her its highest rating. [read post]
16 Nov 2011, 7:09 am by Rob Robinson
 http://bit.ly/taoOvt (Sharon Nelson) Judge Rules Feds Can Have WikiLeaks Associates’ Twitter Data - http://bit.ly/vDDWLr (Kevin Poulsen) KPMG Case Fuels Preservation Debate - http://bit.ly/slCpdV (Evan Koblentz) KPMG Judge Kicks the Sisyphean Stone of Proportionality Back Down the Hill - http://bit.ly/tTy1Tv (Chris Dale) Lawyer And Client Must Pay Big Sum For Rigging Facebook, But Juror Says It Didn’t Matter… [read post]
14 Nov 2011, 9:09 am by McNabb Associates, P.C.
Deborah Joyce obtained inflated appraisals from two local appraisers, James Thornton and Mark Greenlee, and subsequently sent the appraisals on to another co-conspirator Raymond Morris in Salt Lake City. [read post]