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6 Apr 2020, 5:01 am by Unknown
The office manager testified that she did deliver the cash to the plaintiff.When asked why he structured the transaction in this manner, the plaintiff replied that he did so because he did not have a bank account. [read post]
22 Mar 2017, 9:32 am by Dbl Law
The Food Frenzy is a statewide fund drive competition among Kentucky law firms, law schools and legal organizations to support the members of the Kentucky Association of Food Banks. [read post]
11 Dec 2010, 8:14 pm
Other pending OIG investigations involve: • Allegations that attorneys at a regional office did not properly investigate a law firm for alleged obstruction of justice related to an SEC case. [read post]
22 Feb 2015, 4:04 pm by INFORRM
Parker was cleared of aiding and abetting a police officer to commit misconduct in a public office, but found guilty of handling a stolen mobile phone. [read post]
1 May 2012, 2:16 pm by Ailyn Cabico
  Henry was previously managing director of investment banking with Donaldson, Lufkin & Jenrette/Credit Suisse First Boston in Hong Kong as well as the chair of a large international law firm’s China practice. [read post]
1 Jun 2012, 12:28 pm by McNabb Associates, P.C.
Robert Drinan, then dean of Boston College Law School and later a Massachusetts congressman. [read post]
6 Jun 2012, 4:41 am by SHG
Oates said officers determined that the robber had to be in one of 19 vehicles headed east on East Iliff Avenue near South Buckley Road at about 4:20 p.m. [read post]
10 Oct 2012, 8:01 pm by TDot
And unfortunately you need to make certain expenses now so you don’t risk derailing your practice from the beginning.2 Luckily there are a few things you can do to create a functioning law office without breaking the bank in your first year. [read post]
5 Jun 2015, 12:54 pm by Fraud Fighters
If you would like to consult with one of our False Claims Act attorneys concerning banking fraud, please fill out our Confidential Case Evaluation form, or call (202) 973-0900 to speak with a lawyer at the law office of Tycko & Zavareei LLP. [read post]
6 Jun 2008, 11:11 am
Going back further, Rick Roberts was a former Hill staffer (although technically he left Senator Shelby's office and went to a law firm for a short while before becoming a Commissioner in the early '90s). [read post]
15 Dec 2008, 2:00 pm
The breakup fee is expected to be paid by the banks that were to have financed the merger, Credit Suisse and Deutsche Bank. [read post]
26 Sep 2022, 7:33 am by Grace Schepis
These include a former partner in the disgraced auditing firm of Arthur Anderson (the firm that played a key role in the ENRON scandal), Deutsche Bank, and the Chief Financial Officer of the NRA. [read post]
8 Jun 2009, 7:00 am
Reed Smith LLP, one of the 15 largest law firms in the world, has deployed the Concep Campaigner e-mail marketing communications across 23 of its offices globally. [read post]
28 Mar 2016, 4:50 pm by Kevin LaCroix
Considering the above facts, it is now clear that the Indian Anti-Graft Law will now be applicable to Private Banks. [read post]