Search for: "Bill Perry"
Results 401 - 420
of 1,788
Sorted by Relevance
|
Sort by Date
14 May 2021, 4:09 am
Brokers International Financial Services, LLC and Mark Christopher Perry, Respondents (FINRA Arbitration Award)Human Resources Manager Pleads Guilty to Defrauding Employer Through Payroll and COVID-19 Testing Schemes (DOJ Release)CEO of San Diego Startup Sentenced for Bilking more than $1.5 Million from his Company (DOJ Release)CFTC Orders Connecticut Firm to Pay $500,000 for Wash Sales (CFTC Release)Zoom Arbitration One Year Later: Lessons Learned, Tips for Practitioners and the Road Ahead… [read post]
15 Oct 2017, 6:07 am
Texas Attorney Sentenced To 25 Years In Prison For International Money Laundering Conspiracy https://www.justice.gov/usao-mdfl/pr/texas-attorney-sentenced-25-years-prison-international-money-laundering-conspiracyAfter his conviction by federal jury on October 21, 2016, Defendant Perry Don Cortese (54, Little River, Texas) was sentenced 25 years in federal prison for conspiracy to commit international money laundering and conspiracy to commit mail and wire fraud. [read post]
8 Jun 2020, 12:20 am
Priscilla Ann Ellis and Perry Cortese, Defendants/Appellants (Opinion, 11Cir)Robinhood traders cash in on the market comeback that billionaire investors missed (CNBC by Maggie Fitzgerald)FINRA Arbitrator Troubled by Rep's Advance Collection of Asset Management Fees (BrokeAndBroker.com Blog)CFTC Announces $6 Million Whistleblower Award / Latest Award Marks Milestone of $110 Million Awards Granted (CFTC Release)SEC Charges California Trader Engaged in Manipulative Trading Scheme… [read post]
25 Aug 2011, 5:54 am
This is all about Rick Perry not wanting to release his schedule to the public or tell them where he's been, who he's visited, etc., until long after the information would be useful to anyone performing a watchdog function. [read post]
13 Jan 2014, 4:05 am
Perry, David C. [read post]
1 Aug 2017, 3:30 pm
Energy Secretary and former Texas governor Rick Perry supported the bill. [read post]
29 Jan 2009, 6:00 am
City commissioners met privately and decided to settle the case with Perry's family; taxpayers will foot the bill for the $65,000 settlement. [read post]
22 Jun 2011, 7:54 am
Rick Perry this evening announced the addition of Transportation Security Administration (TSA) anti-groping legislation to the agenda for the special session. [read post]
3 Apr 2013, 4:13 am
But Perry should have counseled Goldman and these other rookies a bit more to pick on something they understand and that makes sense. [read post]
18 Aug 2014, 11:23 am
Rick Perry, even taking the indictment on its own questionable terms:1. [read post]
5 Feb 2010, 12:14 pm
Perry caseLaw professor Nan Hunter comments on the February 3rd brief by the ACLU, Lambda Legal, and the National Center for Lesbian Rights. [read post]
7 Jun 2011, 4:16 pm
Governor Perry has since added Congressional redistricting as a third item to be addressed during the special session. [read post]
26 Jun 2011, 5:43 am
Perry vs Brown (formerly known as Perry vs Schwarzenegger) involves California's passage of Proposition 8 which banned gay marriage after it previously passed muster with California voters. [read post]
25 Jun 2011, 4:27 am
Perry vs Brown (formerly known as Perry vs Schwarzenegger) involves California's passage of Proposition 8 which banned gay marriage after it previously passed muster with California voters. [read post]
30 May 2013, 8:39 am
Perry to veto it. [read post]
21 Nov 2014, 7:30 am
McLendon carried the bill in the House and Dr. [read post]
26 Dec 2012, 4:34 am
Rick Perry had deemed emergency legislation, died in a late-night committee hearing as Republicans watched evangelical and big business leaders line up with Democrats to defeat the bill.By comparison, this year hardly any similar bills have been filed so far. [read post]
11 Nov 2014, 7:19 am
This has a shot because, though Perry vetoed it before, we now have a new governor.Increase burden of proof on asset forfeitureSen. [read post]
22 Feb 2008, 3:45 pm
The Harris County Republican primary, with its fight among Jim Leitner, Kelly Siegler, Doug Perry, and Pat Lykos is very interesting. [read post]
19 May 2011, 9:28 am
The only imperative for this legislation is that Perry wants it. [read post]
