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24 Jul 2012, 6:45 am
In return for the deferred prosecution agreement, UBS agreed to pay $780 million in fines and penalties and disclose the identities of many of its United States clients. [read post]
24 Jul 2012, 6:14 am
David Michaels, with OSHA. [read post]
24 Jul 2012, 5:00 am
Department of Labor's Mine Safety and Health Administration (MSHA) has proposed $594,100 in fines to Manalapan Mining Co. [read post]
23 Jul 2012, 2:51 am
David Mejia, an attorney for one of the teens, said now that the Louisville teen’s story has gone global because of a Courier-Journal article on Saturday there was no reason to continue the contempt motion. [read post]
22 Jul 2012, 9:49 pm
Depending on the outcome of the enforcement action, Lerner may be ordered to pay fines and disgorgement, and could be barred from the securities industry. [read post]
22 Jul 2012, 6:14 pm
Harding, Popova -- a woman who gets immigration -- offers one fine formulation: Success depends on adequate knowledge: that is, it depends on sufficient knowledge of the special subject, and a variety of extraneous knowledge to produce new and original combinations of ideas. [read post]
22 Jul 2012, 5:09 pm
He proposed powers allowing the regulator to levy fines of up to £1 million. [read post]
22 Jul 2012, 4:16 pm
David Feifel, a professor of psychiatry at UC San Diego, “[The segment] was pretty ridiculous and irresponsible, in my opinion. [read post]
20 Jul 2012, 6:21 am
And another thing – David Smith at TOKI’s conference, March, 2011 In May, I dealt with many examples of government insolvency, including beleaguered Detroit’s tense negotiations with the state of Michigan in Rebuilding the city’s economy: Part 1, unclog the carburetor, and Part 2, gentlemen, start your engines: Ready to start your engines? [read post]
20 Jul 2012, 12:47 am
Let's say that David has been charged with a drunk and disorderly conduct under California Penal Code § 647(f). [read post]
18 Jul 2012, 10:19 am
Former Lake County Chief Judge, David Hall, was found not guilty of DUI after trial on Monday. [read post]
17 Jul 2012, 4:28 pm
David Holdsworth, 17, along with his friends, purchased beer and other alcoholic beverages from the Best for Less Food Mart in Apollo Beach, Fla. [read post]
17 Jul 2012, 1:58 pm
Law Offices of David A. [read post]
17 Jul 2012, 6:00 am
" Not to put too fine a point on it, Nolo and the Dear Rich Staff shy away from providing legal advice. [read post]
16 Jul 2012, 9:58 am
This appears to be the first civil settlement approved by the new Director of the SFO, David Green QC. [read post]
13 Jul 2012, 2:10 pm
I take pride in being master of what I believe to be a fine house. [read post]
12 Jul 2012, 11:54 pm
Again, to the extent that this is simply catching Romney in a direct lie, that’s fine. [read post]
12 Jul 2012, 1:12 pm
“The Joumaa network is a sophisticated multi-national money laundering ring, which launders the proceeds of drug trafficking for the benefit of criminals and the terrorist group Hizballah,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
12 Jul 2012, 12:53 pm
“The Joumaa network is a sophisticated multi-national money laundering ring, which launders the proceeds of drug trafficking for the benefit of criminals and the terrorist group Hizballah,” said Under Secretary for Terrorism and Financial Intelligence David S. [read post]
12 Jul 2012, 10:20 am
The Federal Bureau of Investigation (FBI) on July 11, 2012 released the following: “David B. [read post]
