Search for: "JEFFREY S. MAY" Results 5141 - 5160 of 7,189
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27 Sep 2023, 12:45 pm by The White Law Group
    If your broker has defrauded you, you may be able to file a FINRA claim against your brokerage firm. [read post]
7 Jul 2022, 5:31 am by Roger Parloff
s tough gun laws, they may have even feared arrest, if they were carrying firearms. [read post]
12 Aug 2019, 9:01 pm by Sherry F. Colb
If imagining an actor’s conduct induces nausea, we may conclude that the conduct must necessarily be wrong. [read post]
4 Aug 2021, 9:17 pm by Chuck Cosson
And so it goes for Monsignor Jeffrey Burrill, who resigned from his post at the U.S. [read post]
10 Mar 2014, 10:33 am by John Stigi
”  The Tenth Circuit’s holding reaffirms that although an investment may be labeled as a “general partnership” interest, courts must look beyond the labels to determine whether the investment constitutes a “security. [read post]
1 Jun 2023, 2:56 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS The case against Brian Jeffrey Raymond, a former CIA officer accused of sexually abusing more than 20 women, is at risk of collapsing because the Justice and State departments may have mismanaged the warrant to seize Raymond’s phones. [read post]
10 Mar 2022, 3:30 am by Kevin Kaufman
As Jeffrey Kwall, Professor of Law at the Loyola University Chicago School of Law, has noted, “…low-income corporations may be owned by individuals with high incomes, and high-income corporations may be owned by individuals with low incomes. [read post]
6 Mar 2021, 3:41 pm by Eugene Volokh
When months or years elapse between a meeting and a sworn deposition about what was said at the meeting, a witness's account may depart from what actually occurred for reasons not evincing an intention to deceive but for lack of memory or accurate recollection. [read post]
22 Dec 2023, 9:09 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
16 Aug 2023, 11:52 am by jeffreynewmanadmin
Department of Health and Human Services.This case is being handled by the Office’s Complex Frauds and Cybercrime Unit. [read post]
8 Oct 2021, 3:01 pm by Shaakirrah Sanders
If New York’s rule survives, the ruling may define on when defense counsel’s behavior constitutes a proper waiver of cross-examination beyond the failure to object to the introduction of testimonial evidence at trial. [read post]
7 Feb 2023, 12:00 pm by Bernard Bell
May an agency revive a defunct rulemaking without notice, and then immediately promulgate a lightly revised version of the proposed rule as a final rule? [read post]
26 Jul 2014, 2:31 pm by Andrew Delaney
., 2014 VT 78By Jeffrey MessinaIn this case, the SCOV takes the bold step of abolishing Vermont's common law negligence distinction between licensees and invitees. [read post]
3 Jul 2015, 10:37 pm by Jeff Gamso
 All of which makes especially timely Jeffrey L. [read post]