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22 Feb 2007, 11:11 am
" I'm not sure that's true: the key phrases here are "employer" and "employee. [read post]
11 Jun 2008, 10:04 pm
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
2 May 2008, 1:12 pm
I'm Richard Close and I was a "Hitman" for the IRS. [read post]
27 Feb 2009, 9:29 am
The big question will be valuation, and I fully expect the banks to push back hard on that question in any future case, probably irrationally, as I've complained elsewhere. [read post]
8 Jan 2011, 2:30 pm
Bank v. [read post]
2 Oct 2007, 9:21 am
I've been wandering through Proxyland for a long time now, but I'm still awed by what a special place it is. [read post]
8 Jul 2008, 5:54 pm
Rappeport: No, I'm not a donor.Kneip: Okay. [read post]
11 Sep 2024, 4:49 am
I’m working that out now,” Biden said. [read post]
8 Dec 2006, 1:33 am
Dec 07, 2006) (NO. 8251, 10136/98)Defendant appeals from a judgment of the Supreme Court, New York County (Herbert I. [read post]
11 Feb 2011, 5:37 am
`[M]oney mules’ . . . , were recruited to open bank accounts in the United States . . . [read post]
22 Jun 2007, 1:31 am
Jun 21, 2007) (NO. 1412, 1746/04)Richard I. [read post]
6 Aug 2010, 12:00 am
MILLS The Petitioner, Scott M. [read post]
20 Mar 2023, 12:15 am
Tulane Law School Professor Ann M. [read post]
29 Jul 2010, 6:00 am
From FoIB Jeff M, two interesting links. [read post]
12 May 2010, 3:00 am
David M. [read post]
20 Jan 2012, 11:31 am
Rare, but here's the news: The Joint Forum's parent organisations, the Basel Committee on Banking Supervision (BCBS), the International Organization of Securities Commissions (IOSCO), and the International Association of Insurance Supervisors (IAIS), have announced the appointment of Dr Therese M Vaughan as Chair of the Joint Forum. [read post]
28 Dec 2008, 10:17 am
. * * * "It was the Wild West," said Steven M. [read post]
17 Jul 2011, 7:41 pm
Plus, as an "advisor" to the nonprofit charitable organization, I'm sure she'll be left with plenty of time for one of her favorites activities: giving speeches and appearing on television news shows. [read post]
24 Nov 2010, 8:20 am
I'm currently seeing this in my profession in various ways - I am prosecuting civil antitrust cases, defending against government agency cases, advising homeowners in foreclosure cases, etc. [read post]
27 Oct 2010, 12:40 pm
I’m sharing a question and a situation today that we see a lot. [read post]
