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8 Jun 2012, 5:18 pm
The most recent and persuasive case study showing why there is an urgent need to reform regulation of the news media has been provided by the news media itself. [read post]
2 Oct 2009, 8:37 am
October 2, 2009Re: The Report of SEC Inspector General Kotz. [read post]
11 Jun 2009, 11:22 am
June 11, 2009Re: Irving Picard’s Three Percent Commission In The Madoff Case. [read post]
13 Apr 2022, 6:23 am
Khan QC stated that the ICC would open a third investigation against Russia for alleged war crimes and crimes against humanity committed during the Russian invasion into Ukraine, which began on February 24, 2022; Whereas Ukraine has also filed a claim in the International Court of Justice (ICJ) instituting proceedings against the Russian Federation related to genocide under the Genocide Convention; and … The Senate— … (2) encourages member states to petition the ICC or other… [read post]
6 Apr 2010, 4:51 pm
Wayne: Now, listen, you sound like you're the guy, because you're teaching CPAs, agents, all kind of different people about IRS representation. [read post]
26 Jan 2023, 7:45 pm
Charles McGonigal, the special agent in charge of the FBI’s counterintelligence division in New York from 2016 to 2018, is accused in an indictment of working with a former Soviet diplomat-turned-Russian interpreter on behalf of Oleg Deripaska, a Russian billionaire they purportedly referred to in code as “the big guy” and “the client. [read post]
6 Oct 2008, 6:09 pm
HungZai.com October 6, 2008 The cruise industry says that more than 30 passengers have disappeared from ships in the past five years - and these figures exclude those known to have been suicides or drunken accidents. [read post]
23 Jan 2012, 2:00 am
These included: Chris Bryant (MP); Sadie Frost; HJK; Gavin Henson; Ben Jackson; Jude Law; Denis MacShane; Ciara Parkes; Guy Pelly; John Prescott; Tom Rowland; Christopher Shipman; and Joan Smith. [read post]
29 Jan 2012, 4:07 pm
“Hot tubbing” featured in the Leveson Inquiry at the end of 2011, but it was a sauna that caught the headlines in the first libel trial of the year. [read post]
14 Nov 2006, 12:25 pm
Now deemed meaningless by the courts in an adverse possession claim are title abstracting to ascertain clear title, having a survey and map prepared by a licensed surveyor, obtaining title insurance, recording of the deed with the Office of the County Clerk and the uninterrupted payment of real property taxes levied on the land being claimed: The claim against my land was initiated by my brother 5 years after I purchased it in October 1997 from the record owner of 67 years. [read post]
11 Dec 2023, 4:56 am
” Guy Gaulconbridge reports for Reuters. [read post]
9 Mar 2011, 4:21 pm
By Eric Goldman Network Automation, Inc. v. [read post]
18 Jul 2012, 11:01 am
July 18, 2012It Appears That The Madoff Scam Was Not, Repeat Not, A Ponzi Scheme.From the time Bernie Madoff’s fraud was uncovered in December 2008 until today, a period of over 3½ years, his scam has been regarded as a Ponzi scheme. [read post]
20 Oct 2013, 8:45 pm
Nazaire, because if Patel is investigating whether AF Holdings is involved in a large-scale fraud scheme there's absolutely no reason to depose the CEO/manager of AF Holdings, the guy whose unborn children are the only beneficiaries of the mysterious trust that owns AF Holdings. tl;dr: In Georgia, the court may have lost its patience with sanctions motions against Prenda, but discovery has yielded information substantially strengthening the fraud case against Prenda and its principals. [read post]
1 Jun 2022, 2:33 pm
So my first inspiration is to point to a number of recent episodes that Steven poor from sigh farce Pioneers and Pathfinders podcast, which has a number of our friends of ours on it, such as Bob Ambrogi, Ed Walters, and Colin Levy. [read post]
15 Mar 2010, 10:14 am
After Stevens What will the Supreme Court be like without its liberal leader? … [read post]
1 Jul 2010, 5:20 pm
What will the Supreme Court be like without its liberal leader? [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
9 Sep 2011, 8:40 am
""The government pretends to go after these guys, the companies pretend to follow the law, but it's just a game for the consumption of the masses; so people will think that the wheels of justice are actually moving," says Peter Rost, a former senior Pfizer marketing executive.If the government were more serious, Rost contends, it would double the funding for prosecutions so that Justice could go after more than a fraction of the cases and bring more companies to trial. [read post]
14 Sep 2011, 12:07 pm
""The government pretends to go after these guys, the companies pretend to follow the law, but it's just a game for the consumption of the masses; so people will think that the wheels of justice are actually moving," says Peter Rost, a former senior Pfizer marketing executive.If the government were more serious, Rost contends, it would double the funding for prosecutions so that Justice could go after more than a fraction of the cases and bring more companies to trial. [read post]
