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29 Jan 2018, 2:51 pm
Back in Fall 2016, Paul Alan Levy and I wrote about one such scheme that we had uncovered (thanks to a tip from one of the scheme's targets, Matthew Chan). [read post]
23 Mar 2012, 12:42 pm
Fox, Matthew P. [read post]
14 Mar 2022, 9:22 am
Williams, Andrea Skinner & Matthew Helfand, Expropriation Law in Ontario (Toronto: LexisNexis Canada, 2021). [read post]
27 Aug 2011, 8:59 am
The fund was opened in 1996 by two principals, who hired Marino’s CPA brother, Daniel Marino, to keep its books. [read post]
20 Oct 2009, 9:21 am
Candy Daniel, No. 101,622 (Butler)Direct appeal (transfer); PossessionRandall L. [read post]
10 Dec 2009, 8:12 am
Morgenthau, District Attorney, New York (Matthew C. [read post]
14 Jan 2010, 3:22 am
Ho, Daniel E. and Kosuke Imai. [read post]
29 May 2008, 9:32 pm
Webster Class Actions in Canada, Ward Branch Connie Crosby Law Firm Web Strategy, Steve Matthews Law is Cool Law of the Land A Mediator's Calling, Ken Bole NALP Canadian Directory of Legal Employers Peacemakers Trust Perspectives from a Mediator/Arbitrator, Stephen Raymond Precedent: The new rules of law and style, Melissa Kluger Vancouver Law Librarian Blog, Steve Matthews The Work it Out Blog, Allan Revich Workplaces That Work, Lynne Eisaguirre Chile: 1 … [read post]
15 Jul 2010, 7:06 am
McDermott, Note, Direct v. indirect discrimination in European football: the legal differences between UEFA’s homegrown player rule and FIFA’s “6+5” proposal, 11 TEXAS REVIEW OF ENTERTAINMENT AND SPORTS LAW 267 (2010)Danielle Moore, Note, The times they are a changing: secondary ticket market moves from taboo to mainstream, 11 TEXAS REVIEW OF ENTERTAINMENT AND SPORTS LAW 295 (2010)Matthew J. [read post]
15 Apr 2019, 6:54 pm
Fiduciary Law and Social Norms, Matthew Harding 43. [read post]
21 Jun 2021, 9:01 pm
Between November 2016 and June 2019, Matthew Dudding, Paul Dudding and Daniel Whitley misled more than 100 elderly and vulnerable consumers. [read post]
14 May 2014, 7:40 am
Matthew Brotmann Team Members: Charter Williams, Ellen Zhang, Megan Hopper-Rebegea St. [read post]
30 Oct 2017, 10:35 am
LAW LIBRARY level 3: KJE8643 .I58 2017Alessandro Bernardi & Daniele Negri, eds., Investigating European Fraud in the EU Member States (Oxford: Hart Publishing, 2017). [read post]
13 Nov 2020, 6:11 am
Warkol, Schulte Roth & Zabel LLP, on Friday, November 6, 2020 Tags: Broker-dealers, Capital formation, Equity offerings, Investor protection, Registration exemptions, SEC, SEC rulemaking, Securities regulation, Solicitation Avoiding Blowback from Your Stock Buyback Posted by Daniel Wolf and Joshua Korff, Kirkland & Ellis LLP, on Friday, November 6, 2020 Tags: Compliance & ethics, Information… [read post]
19 Mar 2017, 9:30 pm
Wisconsin Decision and the Decline of Regulatory Effectiveness” [Abstract] Daniel Robert, University of California, Berkeley “Making the News: 'Space Grabbing' by Corporations in the 1920s”The Business of Air and Space Travel Chair/Discussant: Joanna Grisinger, Northwestern University Richard Sicotte, University of… [read post]
29 Jan 2012, 7:43 pm
Trigger Point, Matthew Glass 27. [read post]
14 May 2009, 1:45 pm
District Judge George Daniels in Manhattan on Thursday. [read post]
29 Jan 2012, 7:43 pm
Trigger Point, Matthew Glass 27. [read post]
26 Feb 2012, 12:55 pm
Daniel Kahneman’s book provides the cognitive science foundation to drive home the point. [read post]
30 Jun 2022, 6:56 am
Those experts being: BAND 1 Daniel Regard – iDiscovery Solutions Tara S. [read post]
