Search for: "U. S. v. Keith" Results 21 - 40 of 96
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
12 Nov 2019, 4:47 am by Andrew Lavoott Bluestone
“This action is one of several stemming from a massive fraud involving Wimbledon’s investment advisor, Weston Capital Asset Management, LLC (“Weston”), and its related affiliates, which resulted in guilty pleas by defendant Albert Hallac (“Hallac”), Weston’s founder and president, and Keith Wellner (“Wellner”), Weston’s general counsel. [read post]
1 Oct 2019, 6:14 am by Carolina Attorneys
Attorney General Josh Stein, by Special Deputy Attorney General Keith Clayton, for the State-Appellee. [read post]
5 Sep 2019, 1:55 pm by sydniemery
Keith Fogg, Can the Taxpayer Bill of Rights Assist Your Clients? [read post]
24 Jun 2019, 4:00 am by Administrator
On the legal history front, they highlight Mary-Ellen Kelm and Keith D. [read post]
1 Nov 2018, 4:15 am by Leandra Lederman
A more recent example of a Tax Court violation of judicial norms was revealed by Ballard v. [read post]
25 Jul 2018, 3:51 am by Edith Roberts
” In the Penn Program on Regulation’s Regulatory Review, Michael Knoll suggests that the court’s decision in South Dakota v. [read post]
12 Jan 2017, 7:01 am by John Elwood
Thanks to Bryan U. [read post]
11 May 2015, 3:30 pm by Kent Scheidegger
  "In so doing, it disregarded the limitations of 28 U. [read post]
16 Feb 2015, 2:23 pm by Vanessa Schoenthaler
A Little Insight Into CorpFin’s Current Thoughts on Rule 14a-8 Courtesy of Division Director Keith Higgins On Tuesday Keith Higgins, Director of the Securities and Exchange Commission’s Division of Corporation Finance, gave an insightful little talk at PLI’s Program on Corporate Governance entitled “Rule 14a-8: Conflicting Proposals, Conflicting Views“. [read post]