Search for: "Mark Costa "
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15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
22 Sep 2010, 1:11 pm
I. [read post]
6 Dec 2009, 9:11 pm
December 7, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
4 Dec 2018, 10:29 pm
Before: GRAVES and COSTA, Circuit Judges, and BENNETT, District Judge.[*] . [read post]
28 Dec 2015, 2:51 am
District Judge Colleen McMahon rejected Sirius’ arguments that Flo & Eddie Inc, controlled by founding band members Howard Kaylan and Mark Volman, did not own copyrights in The Turtles’ recordings or that Sirius had an “implied” license to play Turtles' songs. [read post]
16 Feb 2024, 5:44 pm
The reason is quite simple--the mid 1970s marked the end of the leadership of the so-called Cuban Revolutionary government(s) established after 1959 within and around which operated the integrated revolutionary organizations (among them Fidel Castro's 26th of July Movement) which served as the nucleus of what became the Cuban Communist Party. [read post]
23 Jan 2010, 6:53 pm
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
31 Oct 2009, 4:06 pm
— Doug Oakley, Contra Costa Time, October 26, 2009 Homeowners in nine East Bay cities who sell or upgrade their properties starting in March must spend hundreds to thousands of dollars replacing their sewer lines under court orders obtained by the federal Environmental Protection Agency. [read post]
29 Feb 2016, 4:43 pm
This past year was an eventful one in the corporate and securities litigation arena, with the U.S. [read post]
26 Jul 2010, 9:08 am
Click Here Hoosier Energy Agreement Marks 20th Settlement Under EPA’s Power Plant Enforcement Initiative. [read post]
29 Jan 2011, 6:36 am
Well, first let me just say… it’s about damn time. [read post]
22 Jan 2024, 8:24 pm
Pix Credit hereI have been considering several critical remarks made by high ranking members of two fo the more important leading groups on the global scene at the annual congress of global leading forces, the World Economic Forum held in Davos Switzerland. [read post]
12 Dec 2024, 7:03 am
LexisNexis has selected some of the top “noteworthy” panel decisions issued by the California Workers’ Compensation Appeals Board during the period June through December 2024. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
