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14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
22 Dec 2007, 7:31 am
Plaintiffs-Appellees brought suit under the Federal Communications Act of 1934, 47 U.S.C. [read post]
16 Nov 2018, 5:45 am
Weisbach (Ohio State University), on Tuesday, November 13, 2018 Tags: Buyouts, Capital markets, Fund performance, Institutional Investors, Private equity, Venture capital firms The 2018 U.S. [read post]
28 Jan 2013, 9:02 pm
Some states have laws against online impersonation, for example. [read post]
26 Jan 2009, 11:51 am
Tice had been in the intelligence community since 1985. [read post]
23 May 2014, 9:14 am
The State of the Labour Law Academy Today UBC Professor Joe Weiler knows labour law, but he has mostly moved onto other fields. [read post]
20 Apr 2011, 7:59 am
Martin, Vice President, Human Resources Manager, Union National Community Bank Michele M. [read post]
1 May 2008, 7:16 pm
Banks, Department of Political Science, Kent State University. . . . pp.360-364. [read post]
14 Jul 2010, 1:25 pm
Conditions include community service hours, certain classes and may also include a drug evaluation and treatment. [read post]
30 Apr 2012, 10:06 am
" Repsol also stated: The measure clearly contravenes the obligations undertaken by the Republic of Argentina during the privatization of YPF, breaching the most basic principles of legal certainty and of reliance by the international investment community. [read post]
2 Mar 2015, 9:20 am
We represent clients in Brookline, Lowell, and Malden, among other Massachusetts communities. [read post]
13 Aug 2018, 7:05 am
She went to college at The Ohio State University where she studied communications. [read post]
11 Mar 2010, 3:18 am
Employee-participants selecting Horizon's Choices Select investment option or having their money deposited in funds offered by other vendors did not suffer losses as a result of Horizon's liquidation.* See, for example, Education Law Section 114 providing for reduction of salaries for investment in custodial accounts for employees of the State Department of Education and Education Law Article 8-C, authorizing a Tax Deferred Annuity Plan for employees of the State… [read post]
3 Feb 2023, 5:22 pm
You can file a spoofed-call complaint with the Federal Communications Commission. [read post]
25 May 2012, 10:52 am
According to the SEC, shortly after the formal investigation began, Barasch “knowingly communicated with [Fort Worth] staff with the intent to influence them,” the SEC order states. [read post]
8 Jan 2024, 2:45 am
Defendant alleges that plaintiff advised it to undertake costly and unnecessary state level merger filings, failed to detect flaws in the underlying merger documents and disclosures that precluded FINRA approval, communicated with and employed a disbarred attorney in its representation of defendant, and disclosed privileged information regarding defendant to defendant’s business rivals. [read post]
15 Jul 2022, 8:29 am
When they fail in their responsibilities and break that delicate trust by committing a crime, it rocks a community. [read post]
16 Aug 2012, 4:09 pm
These facilities need to do a better job of taking care of people: of fulfilling their fiduciary responsibilities not only to their patients but also to our communities. [read post]
12 Jun 2008, 2:08 pm
"Using that standard, you could commit a lot of bank robbers," said Dr. [read post]
13 Feb 2008, 10:01 pm
Sweat the Small Stuff: After Iowa, she wasn't inclined to dole out more money for these small states. [read post]
