Search for: "Michael Craig Cooper"
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25 May 2011, 2:45 pm
On Wednesday, Michael Cardillo, a former Galleon trader, took the stand and described a series of secret tips allegedly passed around Galleon’s offices by Craig Drimal, a trader nicknamed “Ruby. [read post]
3 Apr 2018, 5:39 pm
Publicly available court documents in van der Zwaan’s case do not show any cooperation agreement with the special counsel, and neither Schwartz nor Weissman made any reference to ongoing cooperation by van der Zwaan as a mitigating factor in his sentencing. [read post]
21 Oct 2008, 6:30 pm
Cooper ("Craig") and Carson L. [read post]
31 Dec 2014, 7:32 am
Said to Investigate Sheldon Silver, New York Assembly Speaker, Over Payments” by William Rashbaum, Thomas, Kaplan, and Susanne Craig for New York Times Procurement Mississippi: “Task Force: Ban no-bid contracts in Mississippi prison system” by The Associated Press for Gulflive.com [read post]
30 Aug 2009, 11:15 pm
Steelman and at least half a dozen others, including Michael Craig Cooper, 53 the founder of Renaissance pleaded guilty to several counts of mail fraud, wire fraud and forging federal income tax returns claiming excessive amounts of Form W-4 exemptions. [read post]
9 Oct 2019, 3:00 am
” by Vivian Wang (New York Times) for ENM News National: “White House Signals It Won’t Cooperate with Impeachment Inquiry” by Nicholas Fandos and Michael Schmidt (New York Times) for MSN Mississippi: “4 Louisiana Men Plead Guilty in Mississippi Bribe Scheme” by Jeff Amy for AP News West Virginia: “Supreme Court Won’t Intervene Over West Virginia Justices” by John Raby for AP News Lobbying National: “US-Based Foreign Agent… [read post]
24 Apr 2010, 8:18 am
Grand Hyatt Opening Remarks - Dan Durbin Washington Legislative Update - Eric Vaughn Congressional Keynote - John Lewis NSSTA Legal Committee Update - Peter Vodola; Ilana Hanau; Craig Ulman. [read post]
13 Dec 2006, 7:17 pm
Considine, Mark Cooley, Frank Cooney, Ivor Coons, Michael Cooper, Samuel P. [read post]
13 Feb 2012, 11:05 am
Wenner, Craig A. [read post]
16 Feb 2011, 2:16 pm
Rev. 1727-1817 (2010).Smith, Craig. [read post]
16 Jan 2007, 8:35 am
Cheney Matthew Cooper John Dickerson Jack Eckinroad (?) [read post]
7 Jan 2010, 3:25 am
Michael I. [read post]
23 May 2015, 9:45 am
Three Australian nationals have been executed by the state: Michael McAuliffe in 1993, and Kevin Barlow and Brian Chambers in 1986. [read post]
22 Jul 2010, 4:29 pm
This morning Lisa Randall, a client of Arizona Criminal Attorney David Michael Cantor, had her charges of first degree murder and aggravated child abuse dismissed by Judge Michael Kemp. [read post]
25 Sep 2019, 10:28 am
He agreed to cooperate with the government. [read post]
25 Sep 2019, 10:28 am
He agreed to cooperate with the government. [read post]
15 Mar 2007, 6:45 am
Panel III:The Challenge of Cooperation: Consideration of the Ethical andManagerial Implications of the Organizational Sentencing Guidelines,Thompson Memorandum, Sarbanes-Oxley Act, etc. [read post]
6 Jul 2016, 7:13 am
We had another keynote speaker on Friday, Michael Feldstein of Mindwires Consulting and co-producer of e-Literate TV. [read post]
17 Feb 2013, 10:01 pm
Craig Hedberg, PhD Craig Hedberg is a professor in the Division of Environmental Health Services at the University of Minnesota. [read post]
4 Apr 2022, 9:49 am
ET: The Atlantic Council will host a public conversation on the EU Strategic Compass and EU-U.S. defense cooperation. [read post]