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10 Mar 2011, 3:00 pm
They are realizing all of a sudden how many hundreds of thousands of these homes that were foreclosed may have been done so with fraudulent documents. [read post]
2 Aug 2023, 1:46 am
Here’s today’s news. [read post]
31 Oct 2023, 11:41 am
JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AND ALSO HEATLHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
25 Oct 2013, 7:00 am
Prosecutor Jeffrey Groharing makes his counterpoints, beginning with the defense’s rationale: the reason for seeking this discovery was preparation for Admiral MacDonald’s testimony, last summer. [read post]
28 Jan 2013, 7:48 am
Jeffrey Groharing says Welsh is not really needed to decide on AE18 and 32, because those motions concern the prospective handling of attorney-client communications; there’s no need to dwell retrospectively, on what’s happened with communications in the past. [read post]
3 Mar 2010, 7:40 am
” Writing for the New Republic, Jeffrey Rosen asks: “just how radical is the Chief Justice? [read post]
30 Nov 2009, 9:45 am
John's University who practices bankruptcy law in Mineola , said Spinner's decision to wipe out a homeowner's debt to a bank may seem like a victory for the underdog, but it could send a dangerous message. [read post]
4 Jan 2007, 12:47 am
Jeffrey Miller, the firm's managing director for Sacramento operations, has told sources that the firm is weighing its future in the market in the wake of Costigan's leaving.
Buchanan Boosts Government Relations Group With Three From Pepper
The Legal Intelligencer
Buchanan Ingersoll & Rooney has bulked up its Harrisburg, Pa., office for the start of the year with the addition of a three-attorney government relations and public… [read post]
5 Jan 2015, 12:51 pm
Vermont Dept. of Taxes, 2014 VT 81By Jeffrey M. [read post]
Update: Manslaughter Case Against Khari Noerdlinger Falls Apart as Perjury in Grand Jury is Revealed
23 Sep 2017, 4:21 pm
The Law on Perjury Before a Grand Jury The grand jury both “acts as a sword so that those who are suspected of wrongdoing may be properly brought to trial, and as a shield to protect the people from arbitrary prosecution. [read post]
3 May 2024, 8:05 am
” The SEC’s order finds that, among other things, the Respondents failed to adequately supervise and review the work of the team performing the audits and reviews; did not properly prepare and maintain audit documentation, known as “workpapers;” and failed to obtain engagement quality reviews, without which an audit firm may not issue an audit report. [read post]
9 Feb 2015, 11:42 am
Jeffrey S. [read post]
3 May 2024, 8:11 am
” The SEC’s order finds that, among other things, the Respondents failed to adequately supervise and review the work of the team performing the audits and reviews; did not properly prepare and maintain audit documentation, known as “workpapers;” and failed to obtain engagement quality reviews, without which an audit firm may not issue an audit report. [read post]
8 Mar 2016, 4:16 am
Briefly: At Constitution Daily, Jeffrey Shulman weighs in on Zubik v. [read post]
11 Aug 2020, 9:01 pm
A second Dershowitz accuser recently came forward to say that Jeffrey Epstein trafficked and directed her to have sex with Alan Dershowitz. [read post]
17 Jun 2015, 12:17 pm
Den Otter’s recent book and blog post, defending plural marriage, are the latest entries. [read post]
15 Feb 2012, 8:48 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]
7 May 2010, 10:43 am
A ruling could come any day in the Ohio case and a hearing is scheduled for May 23 in the Los Angeles case. [read post]
23 Dec 2010, 8:37 am
StateCitation: 2010 WY 170Docket Number: S-10-0003URL: http://tinyurl.com/262635vAppeal from the District Court of Albany CountyThe Honorable Jeffrey A. [read post]
31 Dec 2021, 8:54 am
Jeffrey Fleishman, Last Dance — L.A. noir. [read post]
