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10 Jan 2019, 9:01 pm by Jonathan Spontarelli
      Federal: Feds’ GoFundMe Campaigns Open a ‘Minefield’ of Ethical Questions During ShutdownFederal News Network – Nicole Ogrysko | Published: 1/8/2019 The Office of Government Ethics said employees on unpaid furlough due to the government shutdown remain covered by federal ethics policies. [read post]
10 Jan 2019, 10:23 am by Fornaro Law
LegalSifter wants to work with people who see the future so clearly, and we are fortunate to have the commitment from Fornaro Law,” said Kevin Miller, Chief Executive Officer of LegalSifter, Inc. [read post]
31 Dec 2018, 12:10 pm by Kevin
 https://t.co/1g8XmcL7bm— Jennifer Valentino-DeVries (@jenvalentino) April 3, 2018 . . . the type of information . . .Gap says sorry for T-shirts with "incorrect map" of China https://t.co/qgOu1Z5nSp— Kevin Pomfret (@kpomfret) May 15, 2018. . . and the solution.Open DataOpen Data has been a big issue in spatial law and policy for the past several years. [read post]
27 Dec 2018, 8:00 am by Sevens Legal
” Real estate developer Kevin Maloney doubts the initiative will affect sales. [read post]
21 Dec 2018, 1:24 pm by Stephanie Abbott
Kevin Morgan, 42, Pittsford, New York, pleaded guilty today to conspiracy to commit bank fraud, which carries a maximum penalty of five years in prison and a fine of $250,000. [read post]
20 Dec 2018, 9:01 pm by Jim Sedor
” New Jersey: GoFundMe Violates Election Law, but Candidates Keep Using ItBergen Record – Nicholas Katzban | Published: 12/17/2018 In a race for seats on the Rutherford school board, Kevin Wilson and Hesham Mahmoud challenged three incumbents in November’s election. [read post]
17 Dec 2018, 2:58 am by Walter Olson
” [Kevin LaCroix, D&O Diary on U.S. [read post]
14 Dec 2018, 8:03 am by Rachel Brown, Preston Lim
Gibb-Carsley’s central argument was that Meng committed fraud by telling a number of banks that Skycom and Huawei were separate entities even though “Skycom was Huawei. [read post]
12 Dec 2018, 3:46 pm
., the Director of our estate administration department, is being interviewed by Kevin A. [read post]
16 Nov 2018, 6:37 am by Jim Sedor
The lawsuit claims banks’ First Amendment rights are violated by the inability to make campaign contributions. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
KEY POINTS FOR TRADERS Banking licence may be required or authorisation from the Central Bank if a lender is conducting banking activities or “financial intermediation”. [read post]
6 Nov 2018, 5:16 am by Matthew Kahn
Maryland, where the Court held that there is no reasonable expectation of privacy for information (such as bank records or telephone numbers) that is voluntarily given to others (such as bank employees or the telephone company). [read post]
21 Oct 2018, 2:43 pm by Dennis Crouch
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
15 Oct 2018, 9:20 am by Nassiri Law
In 2015, S.B. 588 was signed off by the governor and provided an avenue whereby regulators could act on behalf of cheated workers to impose property liens and levy bank accounts of employers who refused to pony up for unpaid wages judgments. [read post]
12 Oct 2018, 2:58 am by Walter Olson
[Charles Calomiris, Cato Journal] Tags: Africa, banks, Bill Lerach, California, corporate governance, regulatory retaliation, rule of law, Wall Street [read post]
11 Oct 2018, 10:58 am by ccollins
They are ex-Morgan Stanley broker (MS) Kevin Smith and former Wells Fargo (WFC) brokers Wilfred Rodriquez Jr. and Thomas A. [read post]
5 Oct 2018, 6:00 am by Doug Cornelius
SEC that amounts Bear Stearns paid under an SEC disgorgement order represent a “penalty” for which coverage is precluded under the bank’s insurance policy. [read post]