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9 May 2011, 10:00 am by Michael Silverman
Attorney for the District of Colorado; Robert Khuzami, Director of Enforcement for the Securities and Exchange Commission; Jean Woodford, First Assistant Attorney General for Securities and Financial Fraud; Fred Joseph, Commissioner of the Colorado Division of Securities; and Julie Lutz from the Securities and Exchange Commission. [read post]
20 Aug 2018, 5:44 am by Joe
 Lessons From Danish Taxation appeared first on New York City Tax Attorney. [read post]
20 Feb 2018, 9:22 am by Barbara S. Mishkin
A bipartisan group of 16 state attorneys general has filed an amicus brief in support of a petition for certiorari asking the U.S. [read post]
16 May 2023, 8:21 am by Unknown
BlackRock represented to FERC that it is solely an investor and does not directly own physical utility assets in the U.S. [read post]
5 Jan 2018, 5:58 am by David Lat
[Tallahassee Democrat] * The Motel 6/ICE mess has triggered a lawsuit against the company by Washington State's attorney general. [read post]
25 Apr 2013, 8:48 am by Rahul Bhagnari, ACLU
Immigration and Customs Enforcement, the Attorney General, and the Executive Office of Immigration Review to provide legal representation to immigrant detainees with mental disabilities who are facing deportation and who are unable to adequately represent themselves in immigration hearings. [read post]
5 Oct 2011, 7:00 am by Randall Reese
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
'We didn’t bring one of these cases because of what’s going on on the trade front,' assistant attorney general John Demers said, 'and we’re not going to drop them even if we reach an agreement.' [read post]
8 Jan 2024, 5:12 pm
Human smuggling generally involves facilitating the illegal entry of individuals into a country, often for financial gain. [read post]
22 Oct 2009, 2:26 pm
You can TAKE ACTION by sending your own letter to Attorney General Holder. [read post]
28 Jan 2009, 7:34 pm
Attorney General nominee Eric Holder passed the Senate Judicary Committee by a vote of 17 to 2 with only Republican Senators John Cornyn and Tom Coburn voting no. [read post]
17 Feb 2009, 7:17 pm
Cameron, formerly of Hallowell, was an assistant attorney general in charge of the state's drug prosecutors. [read post]
29 Sep 2010, 2:57 pm
" The Associated Press has a report that begins, "President Barack Obama is nominating an attorney from New York County's district attorney's office to a vacancy on the U.S. [read post]