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9 Oct 2009, 11:25 am by velvel
Or maybe not, since there are records of bank transfers. [read post]
21 Aug 2012, 5:15 pm
North Carolina Business Owner Sentenced for Evading $1.5 Million in Taxes On February 8, 2012, in Charlotte, N.C., Ricky Dean Hardee was sentenced to 21 months in prison and three years of supervised release. [read post]
16 Sep 2015, 8:12 am by Matrix Legal Information Team
As Professor David Caron, Executive Dean of The Dickson Poon School of Law, has said: ‘legal disputes are inevitable and adjudicative processes will be important sites for testing and developing legal principles that have not yet adapted to the reality of climate change. [read post]
2 May 2018, 1:02 pm by Dipal Parmar
Senate Committee on Banking, Housing and Urban Affairs suggested both the CFTC and SEC have a role to play when it comes to cryptocurrency regulation. [read post]
30 Jun 2013, 1:35 am by Jack Chin
  The restaurant loses money and is subsidized by Paula Dean Enterprises. [read post]
23 Feb 2011, 2:41 am by Dennis Crouch
[Link] The Columbus School of law will host its Dean William Robinson Intellectual Property Law Lecture Series on March 29. [read post]
12 Aug 2010, 6:08 am by Guest Blogger
Yet in all other ways – including joint bank accounts - the couple is every bit as married as opposite sex couples. [read post]
21 Sep 2009, 10:40 am by KC Johnson
Van de Velde, who had been a popular lecturer (whose courses dealt with more “traditional” topics out of favor with the then-dean of faculty, Richard Brodhead). [read post]
12 Jan 2009, 7:28 am
” That’s the message of an untitled post on the blog of Robert Bruner, Dean of the Darden School of Business at the University of Virginia. [read post]
16 Aug 2012, 8:32 am by Juha Saarinen
” Justice Department spokesman Dean Boyd declined to comment on the ruling and or whether an appeal is planned. [read post]
18 Mar 2019, 11:04 am by ccollins
The SEC reports that even though Gallagher is believed to have raised millions from investors, including at least $500K from investors just in January of this year, as of 1/1/19 there was only nearly $822K in bank accounts that he controlled. [read post]
11 Feb 2014, 5:00 am by Simon Fodden
In 2004, a report of the Ontario Law Deans found that 40% of law students were graduating with debt of over $40,000. [read post]
21 Oct 2013, 5:55 pm by Ron Coleman
I tackled the whole concept of branding, memory and stadium names in the context of the Mets’ Citi Field deal a few years ago–but a bank is one thing. [read post]
26 Apr 2022, 3:08 pm by Geoff Schweller
Kohn of Kohn, Kohn & Colapinto and Dean Zerbe of Zerbe, Miller, Fingeret, Frank & Jadav. [read post]
31 Jan 2017, 12:33 pm by Mary Jane Wilmoth
  This decision gives Treasury Secretary nominee Mnuchin and the new administration an opportunity to embrace the Tax Court’s final ruling and show that it supports the IRS whistleblower program and is serious about going after big time tax cheats’” said Dean Zerbe, Partner at Zerbe, Fingeret, Frank & Jadav, PC and lead counsel in the case. [read post]