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10 Jan 2011, 4:19 pm by Robert Elliott, J.D.
Welding in a vertical direction, like the vertical seam of a tank shell, tends to have the lowest potential fume exposure since the welder's breathing zone is typically not in the plume's travel path and the plume stays close to the heat-affected zone as it naturally rises, Wylie writes. [read post]
15 Feb 2012, 12:29 pm
The delegation will apparently include: Assistant Secretary of State for Central and South Asian Affairs, Robert Blake Under Secretary for Civilian Security, Democracy and Human Rights, Marie Otero (below right) Ambassador-at-large for War Crimes Issues, Stephen J. [read post]
25 Mar 2014, 2:37 am by Andrew Trask
Shell Oil Co., In re Kosmos Energy offers a clear takeaway: in 2014, class certification requires an actual evidentiary showing. [read post]
15 Apr 2015, 1:54 pm by Michael DelSignore
McCauley argued that he was looking for shell cases from one of the shots fired from inside the car as the medical examiner testified that one of the shots was consisted with it being fired from inside the car. [read post]
2 Oct 2013, 10:19 am by Jonathan Bailey
However, their campaign has largely ground to a halt after accusations that the companies the firm represented were actually shell companies owned by the lawyers themselves. [read post]
18 Apr 2011, 7:31 am by Theo Francis
” The company is on the hook for the monthly lease, maintenance and insurance, but Harper apparently has to shell out for any gas she uses on personal trips. [read post]
30 Apr 2019, 11:15 am by Fraud Fighters
The money was allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts, and luxury real estate in the United States and abroad. [read post]
2 Apr 2019, 1:01 am by rhapsodyinbooks
The taking of Petersburg by Union forces would make it impossible for Robert E. [read post]
4 Mar 2019, 9:31 am by ccollins
Barclays Forex Trader on Trial Is Accused of Defrauding Hewlett Packard of Millions of Dollars Robert Bogucki, an ex-Barclays (BARC) foreign exchange trader is on trial for wire fraud. [read post]
10 May 2012, 6:00 am
Admiral Robert Papp, the Commandant of the US Coast Guard, gave a strong and personal endorsement. [read post]
4 Mar 2022, 8:00 am by Geoff Schweller
The SEC alleges that Justin Robert King and his company, Elevate Investments LLC, “were offering interests in the Elevate Investment Fund despite the fact that no such fund entity exists” and that “all investor money was held in brokerage and bank accounts in the name of King, his wife, and/or Elevate. [read post]
For example, reports the news agency, since 2007 broker Mike McMahon and brokerage firms where he has worked, including National Securities Corporation, have shelled out $1.35M to resolve 10 client cases in which he was purportedly involved. [read post]
27 Apr 2012, 5:00 am by Doug Cornelius
However, Peterson intervened and the interest was sold to a shell company controlled by Peterson, the Chinese official and a Canadian lawyer. [read post]
26 Jul 2014, 6:16 am by Mark S. Humphreys
But as New York and private plaintiff's attorneys separately uncovered, these bank-owned insurance agencies were little more than empty shells. [read post]
3 Feb 2023, 1:52 pm by Holly
  Metz has spent about $500,000 fighting Rogue in court, and her company, Jump Rope Systems, LLC, is now a shell of itself. [read post]
23 May 2024, 9:17 am by jonathanturley
” Hunter also swore that he had no part in shell companies that received foreign payments. [read post]
3 Nov 2009, 11:00 am
These include mutual fund shell entities that are captive to the firms that created and manage them (the “Advisers”). [read post]