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22 Feb 2010, 6:56 am by scanner1
DAVID GORMAN, M.D., NORTHWEST HEALTHCARE CORPORATIOIN, a Montana Corporation d/b/a POLSON FAMILY MEDICAL CLINIC, ST. [read post]
12 Feb 2010, 10:17 am
Aguilar raises an important point in suggesting that the commission revisit the 2006 penalty guidelines, says Tom Gorman, partner with Porter Wright Morris andamp; Arthur. [read post]
25 Jan 2010, 1:50 pm by immigrationprof
It is not really "news" but it is important to remember that "Immigrants often see peril in reporting domestic abuse. [read post]
19 Jan 2010, 5:00 am by Doug Cornelius
Sources: SEC’s New Enforcement Cooperation Initiative website Section 6.2 of the SEC Enforcement manual (.pdf) Press Release – SEC Announces Initiative to Encourage Individuals and Companies to Cooperate and Assist in Investigations Video of SEC press conference on January 13 The SEC Enforcement Division’s Big Day: Changes Galore by Broc Romanek for The Corporate Counsel.net New Cooperation Tools, Units An Enforcement Game Changer by Melissa Klein Aguilar for Compliance Week… [read post]
15 Jan 2010, 5:00 am by Doug Cornelius
Earning Cooperation Credit in an FCPA Case by Thomas Gorman for SEC Actions For corporations, the SEC, like the Department of Justice and other federal law enforcement agencies, has long held out the prospect of credit in the charging process in exchange for cooperation. [read post]
13 Jan 2010, 12:01 pm by Doug Cornelius
The blogging participants: Todd Sullivan of Value Plays Cate Long of Seeking Alpha Bruce Carton of Securities Docket Tom Gorman of SEC Actions Laura Richman of Mayer Brown Francine McKenna of Re: The Auditors Mr. [read post]
28 Dec 2009, 3:01 am by Robert A. Epstein
  The Appellate Division addressed this timing issue in the recent unreported (not precedential) decision of Gorman v. [read post]
18 Dec 2009, 4:00 am by Doug Cornelius
Gorman in SEC Actions The SEC brought an FCPA action against Bobby Benton, the Vice President of Western Hemisphere Operations of Pride International, Inc. [read post]
13 Dec 2009, 2:24 pm by NL
And then some County Court cases on quantum: Gorman and Lane v Lambeth LBC, Lambeth County Court, 1 November 2009. [read post]
13 Dec 2009, 2:24 pm by NL
And then some County Court cases on quantum: Gorman and Lane v Lambeth LBC, Lambeth County Court, 1 November 2009. [read post]
11 Dec 2009, 2:25 pm
Lindsay Gorman, 20, originally from Lake Glen Avenue, Belfast sparked a massive police hunt last year after claiming she had been raped. [read post]
8 Dec 2009, 9:28 am
Gorman, the incoming chief executive of Morgan Stanley, greeted his employees on Tuesday with a memorandum that detailed the management changes at the firm and outlined the reasoning. [read post]
8 Dec 2009, 7:43 am
Gorman, the incoming chief executive of Morgan Stanley, moved to put his stamp on the firm on Tuesday by shaking up its management, including the appointment of new heads of the firm's institutional securities unit and new chief financial and operating officers. [read post]