Search for: "FRANK JURY"
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12 Apr 2019, 5:20 pm
Under the Dodd-Frank Act, spoofing is defined as “the illegal practice of placing a bid with the intent to cancel before execution. [read post]
14 Apr 2017, 1:51 am
Payouts are accelerating as the Dodd-Frank whistleblower program matures, however. [read post]
12 Sep 2019, 10:02 am
“It’s basically like having a court order you to appear at jury duty…or to come to a hearing on a traffic ticket. [read post]
23 Apr 2010, 1:44 pm
In that case -- Frank Perano dba GSP Management Co. v. [read post]
3 Dec 2018, 9:30 am
In a recent opinion, an appellate court affirmed the jury’s verdict. [read post]
29 Apr 2010, 7:15 pm
Franks from the ship. [read post]
20 Mar 2017, 9:01 am
After hearing all the evidence, the jury found in the defendant’s favor. [read post]
29 Apr 2014, 2:13 pm
Franks itself. [read post]
19 Jun 2014, 3:42 pm
Lane testified before a federal grand jury concerning her. [read post]
27 Aug 2012, 12:31 pm
But wait: if there was “overwhelming evidence,” why did the judge or jury acquit? [read post]
28 Feb 2017, 3:36 am
Frank Newton Professor of Law search. [read post]
13 Dec 2007, 11:01 am
”He has thrown a skunk into the jury box, and we will never be able to remove that smell,” Hardin told the Times yesterday. [read post]
20 May 2016, 4:30 am
Not with the warrant clause or Franks, but with the rhetoric of law. [read post]
18 Jan 2012, 11:17 am
The jury determined that TD Bank helped Rothstein defraud a group of Texas businessmen known as Coquina Investments ("Coquina"). [read post]
16 Sep 2011, 9:01 am
Taylor was seen several years later in possession of the stolen Lucien Frank painting at a gallery in Vero Beach. [read post]
25 Aug 2009, 1:22 pm
This week the jury came in with a relatively piddling $13.8 million in punitives. [read post]
20 Jun 2011, 9:03 am
There were a couple of New York Times articles on the grand jury investigation by reporter Frank Lynn. [read post]
12 Mar 2018, 2:11 pm
” This statement is famously attributed to Jerome Frank, a Securities & Exchange Commission chairman and federal appellate judge during the FDR era. [read post]
17 Apr 2010, 8:32 am
" (Frank M. [read post]
10 Nov 2009, 7:46 am
Frank Shin, the substance of which is reflected in Dr. [read post]
