Search for: "ROBERT JAMES DAVIS" Results 21 - 40 of 556
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12 Apr 2023, 4:22 am by Seán Binder
It is unclear whether Davis will take any action in response to this late disclosure. [read post]
11 Apr 2023, 3:48 am by Seán Binder
  Former President Trump is expected to sit for a deposition in a civil lawsuit filed by New York Attorney General Letitia James this week. [read post]
7 Apr 2023, 4:00 am by Jim Sedor
“The evidence developed in this civil proceeding demonstrates that is CRYSTAL clear that none of the Statements relating to Dominion about the 2020 election are true,” Superior Court Judge Eric Davis wrote. [read post]
17 Mar 2023, 4:00 am by Jim Sedor
Yahoo News – Rebecca Davis O’Brien and William Rashbaum (New York Times) | Published: 3/15/2023 A $19 million luxury yacht deal brokered by U.S. [read post]
15 Mar 2023, 9:01 pm by renholding
Coe, Leah Mesfin, Tyler Raimo, Cate Whiting, Elizabeth De boyrie, Heidi Pilpel, David Liu, Erika Berg, Katriana Roh, David Hsu, Rob Hegarty, Roman Ivanchenko, Joshua Nimmo, Devin Ryan, James Wintering, Susan Pokembla, Ed Schellhorn, Roni Bergoffen, Laura Compton, Jennifer Colihan, and William Miller in the Division of Trading and Markets; Greg Price, Jessica Wachter, Oliver Richard, Juan Echeverri, Wei Liu, Daniel Bresler, Michael Willis, Julie Marlowe, Greg Scopino, Parhaum Hamidi, Lauren… [read post]
7 Mar 2023, 3:32 am by Charles Sartain
Sentences: 180 months and $1.138 million in restitution for Davis; 97 months and $1.138 million for Ridings. [read post]
3 Mar 2023, 6:55 pm
 Pix Credit here At the invitation of my publisher I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
3 Mar 2023, 3:00 am by Jim Sedor
Ogles Acknowledges Misrepresenting His College Major MSN – John Wagner (Washington Post) | Published: 2/27/2023 Showdown Before the Raid: FBI agents and prosecutors argued over Trump MSN – Carol Leonnig, Devlin Barrett, Perry Stein, and Aaron Davis (Washington Post) | Published: 3/1/2023 Months of disputes between Justice Department prosecutors and FBI agents over how best to try to recover classified documents from Donald Trump’s Mar-a-Lago club and… [read post]
27 Feb 2023, 1:18 pm by jeffreynewmanadmin
In the complaint, filed in Federal District Court in Dallas, the SEC accused Stanford and two associates — James Davis, a director and chief financial officer of Stanford Group and the Antigua-based bank affiliate, and Laura Pendergest-Holt, the chief investment officer of both organizations — with misrepresenting the safety and liquidity of the uninsured CD’s. [read post]
15 Feb 2023, 9:01 pm by renholding
I’d like to thank the members of the SEC staff who worked on these amendments, including: Haoxiang Zhu, Matt Lee, David Saltiel, Andrea Orr, Jeff Mooney, Roni Bergoffen, Sharon Park, Yue Ding, Jennifer Colihan, Will Miller, Andrew Shanbrom, Mary Ann Callahan, Susan Petersen, Jesse Capelle, Tanin Kazemi, and Haley Holliday in the Division of Trading and Markets; William Birdthistle, Sarah ten Siethoff, Holly Miller, Jennifer Porter, and Amy Miller in the Division of Investment Management;… [read post]
4 Feb 2023, 4:38 pm by Bill Marler
JASON BRILL, JACQUELINE MITCHELL | JANUARY FEBRUARY 2023 Row 1: Caroline Smith DeWaal, James Marsden, Darin Detwiler, Lisa Robinson, Rosa DeLauro, Barack Obama. [read post]
4 Feb 2023, 6:30 am by Guest Blogger
” Crucially, both Goodridge and Obergefell took an approach to constitutional interpretation that stressed realization over time of a constitution’s broad commitments or (as James Fleming has expressed it) its “aspirational principles. [read post]
26 Jan 2023, 7:45 pm by Jim Sedor
Nickie Mali Lum Davis pleaded guilty in 2020 to one count of aiding and abetting in violation of the Foreign Agents Registration Act. [read post]
21 Jan 2023, 7:21 pm by Bill Marler
JANUARY FEBRUARY 2023 – https://www.qualityassurancemag.com/article/the-food-safety-set/ Row 1: Caroline Smith DeWaal, James Marsden, Darin Detwiler, Rosa DeLauro. [read post]
4 Jan 2023, 6:00 am by Kelly Goles
Check out these National Historic Places we’ve previously covered on this blog: Jennifer González, Magna Carta Connection in Historic Jamestown – Pic of the Week Margaret Wood, The History of the Library of Congress James Madison Memorial Building Robert Brammer, Clark County Courthouse, Kentucky – Pic of the Week Jenny Gesley, Albemarle Circuit Court in Charlottesville, VA – Pic of the Week Jenny Gesley, Four Corners of Law, Charleston, SC –… [read post]