Search for: "MATTER OF CHAD S."
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6 Apr 2012, 5:32 am
After being charged with violating and conspiring to violate the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA), violating the Internet Gambling Business Act of 1970(IGBA), and conspiring to engage in money laundering, Chad Elie and John Campos moved to dismiss the charges. [read post]
15 Nov 2018, 10:30 pm
Marutollo, Chad A. [read post]
27 Apr 2011, 12:23 pm
(PDF) - http://tinyurl.com/3gdkxn7 (Sergey Bratus, Ashlyn Lambree, Anna Shubina) Tech-Assisted Review Can Be More Effective and More Efficient Than Manual - http://tinyurl.com/3vn6h8z (Maura Grossman, Gordon Cormack) The Cost of eDiscovery: One Tool For Consideration - http://tinyurl.com/3atgkl7 (Orange Legal Technologies) The NLJ 250: The National Law Journal's Annual Survey - http://tinyurl.com/42q8bnx (NLJ) Technology and Tactics 6 Factors to Consider when Selecting a Hosted… [read post]
27 Jun 2021, 4:15 pm
Mishcon de Reya Data Matters had a post “ICO Opinion on live facial recognition”. [read post]
6 Dec 2018, 9:10 pm
Federal: Prosecutors Ramp Up Foreign Lobbying Probe In New York TPM – Eric Tucker, Desmond Butler, and Chad Day (Associated Press) | Published: 12/5/2018 Spinning off from the special counsel’s Russia probe, prosecutors are ramping up their investigation into foreign lobbying by two major Washington, D.C. firms that did work for former Trump campaign chairperson Paul Manafort, according to people familiar with the matter. [read post]
9 Mar 2011, 9:14 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
30 Aug 2024, 5:06 pm
”Of the more than $2.68 billion in False Claims Act settlements and judgments reported by the Department of Justice this past fiscal year, over $1.8 billion related to matters that involved the health care industry, including managed care providers, hospitals, pharmacies, laboratories, long-term acute care facilities, and physicians. [read post]
18 Jun 2019, 10:35 am
The Facts of the Case, the Prosecutor’s Argument, and the Court’s Ruling Briefly, Defendant Chad Copley was tried in Wake County Superior Court for shooting and killing 20-year old Kourey Thomas with a shotgun through the window of Copley’s garage. [read post]
30 May 2022, 1:00 am
Alkmund, Duffield [2013] Fam 158 Such was the concern about the loss of this example of Clutterbuck’s work that Historic England requested that this petition was not determined before it was able to commission an investigation and report into the importance of this window in the context of Clutterbuck’s surviving glass. [read post]
27 Jun 2007, 9:41 am
Chad M. [read post]
5 Jul 2007, 7:12 am
Chad M. [read post]
11 May 2012, 1:43 pm
TV content matters because it’s how most voters -– working people with jobs and kids and other commitments -– get information about candidates and their policies, Abrajano said. [read post]
27 Apr 2018, 8:27 am
Anti-corruption education programs such as CSAAEINC’s also prepare youth for careers in public service. [read post]
27 Apr 2018, 8:27 am
Anti-corruption education programs such as CSAAEINC’s also prepare youth for careers in public service. [read post]
7 Nov 2022, 7:19 am
An early leader on this point is Chad Squitieri, who’s written about the MQD’s potential inconsistencies with the conservative justices’ avowed methodologies. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
30 Nov 2023, 4:59 am
Here’s today’s news: ISRAEL-HAMAS WAR Israel and Hamas struck a last-minute agreement to extend the fighting pause for another day. [read post]
21 Apr 2009, 8:03 am
Kozlov focuses his practice in the areas of complex commercial litigation, federal and state regulatory matters and gaming law. [read post]
12 May 2023, 1:15 pm
And I don’t mind stealing from Chad. [read post]
11 Aug 2022, 6:03 am
“Ivanka Trump’s deposition took place last week and Trump Jr. had his deposition in late July, people familiar with the matter said. [read post]
