Search for: "James Gains"
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8 May 2024, 9:58 am
On May 6, 2024, the Financial Crimes Enforcement Network (“FinCEN”) Director Andrea Gacki, Acting Chief of the Enforcement Division Steve Hsieh, Acting Associate Director of the Policy Division James Martinelli, and other key industry leaders, convened at SIFMA’s Anti-Money Laundering and Financial Crimes conference in New York to discuss, among other things, FinCEN’s priorities for the Corporate Transparency Act (“CTA”). [read post]
8 May 2024, 6:00 am
Saffran, Douglaston, NY, and Consovoy McCarthy PLLC, Arlington, VA (James F. [read post]
8 May 2024, 6:00 am
Saffran, Douglaston, NY, and Consovoy McCarthy PLLC, Arlington, VA (James F. [read post]
7 May 2024, 9:31 am
James has great foresight in Thomas’s potential who he thinks will go down in history as one of America’s greatest iconic figures. [read post]
6 May 2024, 9:20 am
See James v. [read post]
6 May 2024, 7:38 am
They must be examined by the courts in Kenya for them to gain recognition and to be enforced’ [para 66]. [read post]
3 May 2024, 8:11 am
See James v. [read post]
2 May 2024, 2:27 pm
Plaintiff James McRitchie is a self-described shareholder activist. [read post]
2 May 2024, 5:53 am
In Feb. 2024, Justice Engoron ordered Trump and his co-defendants to pay $450 million in disgorgement (repayment of ill-gotten gains) and pre-judgment interest. [read post]
1 May 2024, 11:04 am
James T. [read post]
30 Apr 2024, 5:22 am
In one of the earliest response papers, James Traina points out that the measure of variable costs the DEU uses (cost of goods sold) may not fully capture all variable costs. [read post]
26 Apr 2024, 9:35 pm
Demetrio Jackson was desperate for medical help when the paramedics arrived.The 43-year-old was surrounded by police who arrested him after responding to a trespassing call in a Wisconsin parking lot. [read post]
26 Apr 2024, 9:38 am
Nevertheless, the images were still considered works of art, as they entered the primary art market and resulted in Mann’s financial gain. [read post]
24 Apr 2024, 11:27 am
Last week, Judge Rosenstengel found Wells’ opinion so infected by invalid methodologies and inferences as to be inadmissible under the most recent version of Rule 702.[1] Summary judgment in the trial cases followed.[2] Back in the 1980s, paraquat gained some legal notoriety in one of the most retrograde Rule 702 decisions.[3] Both the herbicide and Rule 702, however, and they remain in wide use. [read post]
22 Apr 2024, 1:36 pm
In 2025 Tom sells all of the business to James. [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Apr 2024, 3:30 am
“When I started my career in the ad tech space , that’s where I first realized the lack of diversity, and I really wanted to make sure that I could create access to experiences, and hold space for my peers and the next generation of talent who have been historically excluded to gain access to the people within the industry,” James-DeCruise says. [read post]
22 Apr 2024, 3:30 am
“When I started my career in the ad tech space , that’s where I first realized the lack of diversity, and I really wanted to make sure that I could create access to experiences, and hold space for my peers and the next generation of talent who have been historically excluded to gain access to the people within the industry,” James-DeCruise says. [read post]
19 Apr 2024, 11:26 am
The Michigan Court of Appeals ordered on Thursday the dismissal of charges against James Holkeboer, who had been charged with election fraud for actions he undertook working as an election inspector in the August 2022 primary election in the Gaines Township part of Kent County, Michigan. [read post]
17 Apr 2024, 6:20 pm
Letitia James. [read post]
