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25 Feb 2009, 4:22 am
Disclosing client names under Swiss law is a criminal offense and can expose bank executives and officers to fines, prison terms and other penalties.Oh no -- foreign law possibly impacting our legal process again? [read post]
24 Feb 2009, 1:02 am
Yep, still foolin' around while David tries another big case.So I told you all this UBS thing was big. [read post]
23 Feb 2009, 10:55 am
If convicted, he faces up to life in prison and a fine of up to $250,000. [read post]
22 Feb 2009, 12:54 pm by Emily Whelan Parento
Although the NYSRA requested a stay of enforcement pending appeal, Judge Howell denied the request, as did the Second Circuit, and enforcement began in May 2008 (though fines were not issued until July 2008). [read post]
20 Feb 2009, 9:25 am by Peter Vickery
My main source of news was (and still is) the British Broadcasting Corporation, so I'll maintain a fine British political tradition by blaming the BBC.In 2001, the Harvard Business School (HBS) published an article called "To hell with the future let's get on with the past:" George Mitchell in Northern Ireland. [read post]
19 Feb 2009, 8:31 pm
  David Fulton is a collector of rare violins and violas who lives in the Seattle area. [read post]
19 Feb 2009, 10:04 am
For a book-length treatment of this, see David Schoenbrod's Power Without Responsibility: How Congress Abuses the People Through Delegation. [read post]
19 Feb 2009, 12:39 am
But Otunga is honing the fine points of his character, an exaggeration of his own persona: Dawson Alexander, Esq. [read post]
14 Feb 2009, 8:34 pm
While this may not be suitable for courtroom playback, it is plenty fine for your own reference. [read post]
10 Feb 2009, 7:54 am
He was fined £850 in July 2006 for conflict of interest and delaying the purchase of a property. [read post]
8 Feb 2009, 9:59 pm
There are lots of other fine sites for lawyers and business people. [read post]
7 Feb 2009, 5:15 am
Coming straight from the horses mouth, so to speak, the Dean of the Faculty of Advocates, Richard Keen QC, has let it be known that claims to the Master Policy and Guarantee Fund are rocketing over mortgage & buy-to-let frauds, where many Scots legal firms have seemingly faked securities for clients in order to obtain mortgages from banks ..Some legal firms and solicitors seem to have faked up the paperwork for their own property deals too (we heard that - Ed)Peter Cherbi's "A… [read post]
6 Feb 2009, 5:20 pm
  Wheat was also fined $50,000 and ordered to forfeit $3 million in proceeds. [read post]
3 Feb 2009, 3:03 pm
  Maybe you are just that girl next door soccer mom MILF looking for a “free kick” from the next David Beckham. [read post]
2 Feb 2009, 1:06 pm
"Speeding fines and prosecutions increase sevenfold in 10 years - Telegraph.co.uk 29/1/09"Speed camera offences rose from 262,000 in 1996 to 1,865,000 in 2006, while the number of speed cameras in England and Wales rose from under 2,000 in 2000 to more than 5,500 by 2006. [read post]
31 Jan 2009, 9:41 am
"  That was the headlights line by David Lat, founding editor of AboveTheLaw.com, in a January 25, 2009 New York Times article about the salary freezes, layoffs and dropping profits in the legal marketplace. [read post]
30 Jan 2009, 6:06 am
"I think it comes down to them saying it was a coincidence that David's heart failed at that time,'' he explained. [read post]