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7 Nov 2016, 9:31 am
The findings also stated Estes made misrepresentations and omissions concerning the private securities transactions and outside business activities in annual firm questionnaires and other compliance documents.Lennie Simmons Freiman of Texas submitted an Offer of Settlement in which he was assessed a deferred fine of $75,000 and barred from association with any FINRA member in any principal capacity. [read post]
18 Nov 2010, 11:59 am
There are firms who would hire Wallace for his enforcement powers alone. [read post]
15 Jul 2016, 6:38 am
” The indictment alleges Brown and Simmons used the One Door for Education-Amy Anderson Scholarship Fund to solicit $800,000 in charitable donations between 2012 and 2016. [read post]
19 Jan 2011, 6:02 am
(Simmons v. [read post]
14 Dec 2022, 9:24 am
Public firms compete with private firms and so are in the same market for many questions. [read post]
16 Apr 2023, 5:53 am
To maintain that pipeline there needed to be increased opportunity to exposure to court-time with the resulting profile raising in front of clients, judges, barristers and law firms. [read post]
23 Sep 2014, 4:38 am
We have a venue, this being the London offices of law firm Bircham Dyson Bell. [read post]
6 Mar 2016, 10:36 am
Former Guest Kat, Darren Meale, of Simmons & Simmons, London, recently shared his preliminary thoughts on Article 28 declarations. [read post]
26 Feb 2010, 5:09 am
HR managers must be sensitive to and investigate discrimination claims reasonably before making decisions or taking action. [read post]
4 Jul 2018, 11:06 am
Erin Parisi Simmons recalled with chagrin that she unsuspectingly brought I.M. [read post]
4 Aug 2011, 7:59 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
22 Mar 2012, 1:00 pm
Bayo is Chairman and Managing Partner of Global Infrastructure Partners ("GIP"), a private equity firm that invests in infrastructure assets in the energy, transport and water sectors, in both OECD and select emerging markets countries. [read post]
21 Nov 2008, 7:34 am
No doubt they will be chastised with very firm, if small, words. [read post]
16 Nov 2010, 6:23 am
We saw what happened to Gene Simmons. [read post]
30 May 2012, 12:09 pm
Established by two former Manhattan prosecutors, Crotty Saland PC is a New York criminal defense firm representing clients throughout the New York City region. [read post]
6 Nov 2017, 12:14 pm
Simmons, that, a few years ago, he was moving in an abolitionist direction. [read post]
4 Aug 2011, 7:59 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
16 Aug 2007, 9:30 am
Practically every firm "wills" to beat out its rivals and thereby attain monopoly power. [read post]
16 Feb 2017, 12:10 pm
Seyfath was the only law firm representing employers to be selected to testify. [read post]
28 Jan 2009, 4:30 am
(3) Let the IT staff at your firm know why you are performing web searches for Big Booties in advance. [read post]
