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16 Apr 2011, 7:25 am by Jeralyn
It looks to me like they got him through Andrew Thornhill, who was first charged in 2009 in a sealed complaint with violations of 18 U.S.C. 371, 1349,1956(h), conspiracy to commit fraud and conspiracy to commit money laundering. [read post]
3 Mar 2012, 3:18 pm by Jonathan H. Adler
  But Cato’s board and Cato’s staff has no desire to be beholden to any one person or to any single corporation, political party, or grass-roots movem [read post]
18 Jan 2018, 11:00 pm by Jim Sedor
Tennessee – Tennessee Legislature’s New Home Is Less ‘Middle School,’ More ‘Corporate’Chattanooga Times Free Press – Andy Sher | Published: 1/15/2018 In December, Tennessee lawmakers left their home in the Legislative Plaza complex to take up residence in the Cordell Hull State Building, newly renovated at a cost of $126 million. [read post]
1 Feb 2012, 4:08 pm by INFORRM
Heymann, William & Mary Law School, Boston College Law Review, Vol. 52, No. 1341, 2011, William & Mary Law School Research Paper No. 09-160 ‘The Death of Slander’, Leslie Yalof Garfield, Pace University – School of Law, August 24, 2011 ‘Public Figurehood in the Digital Age’, Zachary Baron Shemtob, Central Connecticut State University, David Lat, Journal of Telecommunications and High Technology Law, Vol. 9, No. 2, 2011 ‘Corporations’… [read post]
15 Nov 2023, 9:02 am by Jean O'Grady
CoCounsel has had more than 4,000 hours of rigorous testing and training by more than 1,400 customers since its launch in May – including input of law firms, corporations, and government agencies. [read post]
20 Jan 2022, 9:03 pm by Sam Wong
Federal Trade Commission chair Lina Khan praised the ruling, stating that it “should be a warning to corporate executives everywhere” who engage in anticompetitive behavior. [read post]
26 Apr 2012, 5:28 am by Frank Pasquale
Even national allegiances are optional for the superclass whose corporate entities now rival (or surpass) state power. [read post]
21 Aug 2015, 7:21 am by Joe May
The four council members who went –Andrew Ginther, Shannon Hardin, Michelle Mills, and Eileen Paley – all eventually paid $250 to watch Ohio State beat Wisconsin. [read post]
21 Nov 2010, 4:38 pm by INFORRM
Guardian Editor Alan Rusbridge gave the Andrew Olle Media Lecture in Sydney on 19 November 2010. [read post]
18 Feb 2010, 11:59 pm
This contrasts with the narrative that New York Attorney General Andrew Cuomo has presented in his lawsuit against BofA and three top executives. [read post]
19 May 2010, 6:00 am by Lucas A. Ferrara, Esq.
Before hiring, a prospective employee reported being asked by personnel from SmartBuy's corporate office how they felt about "selling overpriced items to customers. [read post]
15 Jul 2011, 3:22 am by Robert Kraft
“They become prisoners in their homes,” said Kate Clark of the nonprofit Philadelphia Corporation for Aging. [read post]
8 Jan 2024, 6:00 am by Bruce Hoffman
However, critics of this legislation—including the RAND Corporation’s longstanding terrorism expert, Brian M. [read post]
17 Feb 2023, 3:46 am by Rob Robinson
Additional Reading A Running List: Top 100+ eDiscovery Providers Andrew Haslam’s eDisclosure Systems Buyers Guide (Online Knowledge Base) Source: ComplexDiscove [read post]
6 May 2012, 2:29 pm by Sam Murrant
It also seems likely that this change to our law is here to stay, even if Labour wins the next general election – for more on this, see this post by Catherine Baksi in the Law Society Gazette, in which Andrew Slaughter MP made vague promises of “redressing the balance of justice” but also stated that “we can never go back exactly to where we were before”. [read post]
29 Nov 2015, 4:04 pm by INFORRM
The Guardian reports that the New South Wales clubs lobby has dropped its defamation claim against independent MP Andrew Wilkie who is an advocate of great regulation of the poker machine industry. [read post]
31 Mar 2023, 10:32 am by Hunton Andrews Kurth LLP
  Depending on which form is applicable and the complexity of a US affiliate’s corporate structure and the complexity of its foreign ownership, answering one of these questionnaires can be a substantial undertaking. [read post]
22 Apr 2024, 4:21 am by Franklin C. McRoberts
Ellen and her late husband, Irving, founded and owned the 1950s themed Stardust Diner in the 1980s as a New York corporation, eventually owning a large stake of the business through trusts. [read post]