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23 Jan 2014, 8:49 am by J. Bradley Smith, Esq.
  Underlining just how serious police officers take the crime of counterfeiting, it was revealed that agents with the U.S. [read post]
29 Jul 2008, 10:01 pm
Contact the stockbroker fraud law firm of Shepherd Smith Edwards and Kantas LLP today. [read post]
3 Feb 2013, 9:22 am by Steve Kalar
Jan. 31, 2013), decision available here.Players: Decision by DJ William Smith, joined by Judges Fernandez and Berzon. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
29 Apr 2010, 4:08 am by Steve Shiffrin
Under its terms, police officers will effectively be turned into Border Patrol agents, empowered to stop and interrogate any person whom they have "reasonable suspicion" might be in this country illegally. [read post]
30 Jun 2007, 10:02 am
Joe Carlson writes today in the NWI Times:If indicted public figures like Robert Cantrell, Jewell Harris Sr. or Will Smith Jr. go on trial someday, they won't go to the courtroom of U.S. [read post]
4 Oct 2016, 7:19 am by John Jascob
Nelson, J.D.The Massachusetts Securities Division unveiled an administrative complaint against Morgan Stanley Smith Barney LLC in which regulators allege the Massachusetts-registered broker-dealer’s 2014 and 2015 “sales contests” to win clients’ securities-based lending business generated conflicts of interest, violated the firm’s internal policies against such contests, and could have hurt clients. [read post]
19 Mar 2016, 6:20 am
Said the literary agent for Prince, whose book deal was just announced. [read post]