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13 May 2007, 5:52 am
" * * * The Brass Flamingo and its employees have cooperated with police, said David Wyser, the Marion County prosecutor's chief trial deputy. [read post]
5 Aug 2008, 7:12 pm
” Defendant David Finnerty was charged with three counts of securities fraud because he allegedly engaged in approximately 26,300 instances of interpositioning and approximately 15,000 instances of trading ahead. [read post]
29 Sep 2009, 9:31 pm
CUSTOMS Logo Barred by Sections 2(a) and 2(b)Section 2(b) - US Flag, Coat of Arms, or Insignia:Precedential No. 27: U.S. [read post]
23 Feb 2011, 5:20 am by Kevin LaCroix
However the jury concluded that Vivendi CEO Jean-Marie Messier and CFO Guillame Hannezo had not violated Section 10(b). ? [read post]
14 Feb 2012, 8:18 am by Dave
  She does not raise an Article 8 defence – proportionality – or gateway (b) defence at this hearing (not surprisingly). [read post]
14 Feb 2012, 8:18 am by Dave
  She does not raise an Article 8 defence – proportionality – or gateway (b) defence at this hearing (not surprisingly). [read post]
23 Oct 2009, 2:18 pm
On May 23, when Anthony Bennett was captured on video camera stealing $60 worth of plants from David Chen’s, Mr. [read post]
17 Aug 2011, 2:32 pm by Victor
Peggy B Musgrave, Consumption Tax Proposals in an International Setting, 54 Tax L. [read post]
23 May 2013, 1:44 pm by Roshonda Scipio
Chicago, Illinois : Lawrence Hill Books, an imprint of Chicago Review Press, Incorporated, [2013]HV6558 .R374 2013DepositionsThe A to Z of civil depositions in Pennsylvania / Scott B. [read post]
22 Sep 2016, 6:00 am by Gautham Rao
Twitty (Mississippi), Guy Chet (North Texas), Kevin Butterfield (Oklahoma), Andrew Porwancher (Oklahoma), Kathryn Schumaker (Oklahoma), Randall McGowen (Oregon), Peter Karsten (Pittsburgh), Christopher Curtis (Armstrong State), Sam Lebovic (George Mason), Charlotte Walker-Said (John Jay), Timothy Huebner (Rhodes College), Sarah Milov (Virginia), Kate Brown (Huntington), Erika Vause (Florida Southern), Alejandro de la Fuente (Harvard), John Wertheimer (Davidson), Michael Schoeppner… [read post]
11 Nov 2016, 4:07 am by Kevin LaCroix
  For that reason, the Lead Underwriters did not fall within the ambit of Section 16(b). [read post]