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8 Jan 2007, 6:55 am
The former executive, Joseph Spiegel, paid a $110,000 fine and accepted a three-year ban for trades meant to hedge investments in [...] [read post]
2 Apr 2012, 4:24 pm
Joseph County Democratic Party Chairman Butch Morgan and three others have been indicted on counts of fraud, forgery, and official misconduct. [read post]
23 Oct 2009, 2:05 pm
I presented two different papers at back-to-back law & philosophy workshops/seminars this week, at Columbia (run by Joseph Raz) and at Michigan (run by Scott Hershovitz and Don Herzog). [read post]
23 Nov 2011, 6:00 am
Daniel Sokol Joseph E. [read post]
14 Feb 2015, 8:40 pm
Aument (R) and Joseph B. [read post]
19 Oct 2011, 11:33 am
Patrick Joseph Borchers (Creighton University School of Law) has posted J. [read post]
27 Jul 2012, 7:52 am
Thomas Joseph O'Meara, III, 65, Palm Desert, California, a former Carmel, Calif., real estate developer pleaded guilty to wire fraud and money laundering arising out of his golf course investment fraud scheme in which he defrauded more than 50 victims. [read post]
1 Dec 2010, 2:47 am
” Full story The Guardian, 1st December 2010 Source: www.guardian.co.uk Related link: Full judgment from UK supreme court: Spiller v Joseph [2010] UKSC 53 [read post]
5 May 2009, 11:43 am
FINRA announced today that it barred broker William Joseph Boyle from the securities industry for wrongfully converting and using funds from customer accounts and for failing to cooperate with FINRA investigators. [read post]
13 Nov 2017, 8:45 am
Miller, Georgetown University - Robert Emmett McDonough School of Business and Joseph Podwol, Antitrust Division, U.S. [read post]
23 Sep 2013, 5:00 am
Joseph Gerakos (Chicago) and Chad Syverson (Chicago) analyze Competition in the Audit Market: Policy Implications. [read post]
31 Dec 2013, 1:54 pm
Allaire, David Braybrooke, Joseph L. [read post]
29 Jan 2019, 5:40 pm
Wade Is Under Immediate Threat; If the Supreme Court doesn’t stay a Louisiana law next week, states will have a clear path to nullify the constitutional right to choose”: Mark Joseph Stern has this jurisprudence essay online at Slate. [read post]
16 Aug 2006, 7:57 am
It appears that Dick Cheney and Karl Rove may be forced to testify in the civil suit filed by former CIA operative Valeria Plame and her husband Joseph Wilson (see here). [read post]
10 Feb 2015, 4:00 am
The painting, La Voile Blanche à Bougival, was stolen from the gallery of Joseph Bernheim-Jeune just after... [read post]
30 Apr 2010, 5:11 am
She alleges that Joseph Zengerle, director of the legal assistance clinic for military service members, was among... [read post]
28 Sep 2011, 2:58 am
Vasquez, and Joseph H. [read post]
15 Oct 2017, 6:50 pm
" Mark Joseph Stern has this jurisprudence essay online at Slate. [read post]
25 Jun 2023, 6:00 am
McConnell (Richard and Frances Mallery Professor of Law and Director of the Constitutional Law Center, Stanford) and Marcus Cole (Joseph A. [read post]
21 Feb 2010, 7:22 am
You may recall that on Jan. 14, 2010, Joseph Collins, former partner at Mayer Brown, was sentenced to 7 years in prison for his role in helping his client Refco defraud investors. [read post]
