Search for: "Jeffrey Levy"
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23 Jan 2020, 5:00 am
The FTT may be levied on the buyer of the asset, the seller, or the intermediary (like a stock exchange). [read post]
14 Apr 2008, 12:55 pm
Sullivan, a former United States attorney and national expert on recording custodial interrogations, Jeffrey Szabo, Deputy County Executive and Chief of Staff to Suffolk County Executive Steve Levy, and Jeffrey Deskovic, who was exonerated in 2006 after serving 15 years in prison for a murder and sexual assault that he did not commit. [read post]
25 Nov 2011, 6:20 am
Kelly and Jeffrey A.J. [read post]
2 Aug 2011, 9:48 am
The following is an essay for our symposium by Bob Levy, chairman of the board at the Cato Institute and board member at the Institute for Justice, Federalist Society, and George Mason law school. [read post]
1 Sep 2010, 6:52 am
Image by Jeffrey Beall via FlickrWashington Post sports writer/columnist Mike Wise's ignoble online journalism experiment blew up in his face this week, resulting in a one-month suspension.Testing his hypothesis that "anyone will print anything," the columnist Monday tweeted from his Mike Wiseguy account: "Roethlisberger will get five games, I'm told. [read post]
12 Jul 2023, 8:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEX AND CFTC WHISTLEBLOWER CASES. [read post]
18 Mar 2022, 8:18 am
The administration levied several sanctions against Russian banks, entities, and individuals since its invasion of Ukraine. [read post]
1 Nov 2022, 1:32 pm
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
3 Jan 2010, 6:43 am
In addition, the SEC levied a $49 million civil judgment against him for selling unregistered securities and tax evasion. [read post]
26 Sep 2007, 7:30 pm
Talk about Jeffrey Toobin's book only continues. [read post]
7 Feb 2018, 11:08 am
Corporate income taxes are levied in 44 states. [read post]
26 Jun 2020, 6:01 am
Back to Work: Protect Directors Too Posted by William Regner and Jeffrey Rosen, Debevoise & Plimpton LLP, on Friday, June 19, 2020 Tags: Board oversight, Boards of Directors, Compliance and disclosure interpretation, COVID-19, Delaware cases, Delaware law, Fiduciary duties, In re Caremark, Risk oversight, Securities litigation Making Corporate Purpose Tangible—A Survey of Investors Posted by Edouard Dubois and Ali Saribas,… [read post]
6 Jan 2011, 3:52 am
.; JANET TURANSKY CALLAGHAN; STEVI BROOKS NICHOLS; JEFFREY LEVITT, ESQ.; JEFFREY LEVITT, ATTORNEY AT LAW; HERBERT MONTE LEVY, ESQ.; LAW OFFICES OF HERBERT MONTE LEVY, ESQ.; JOHN DOE, ESQ.; LAW OFFICES OF JOHN DOE, ESQ.; JANE DOE, ESQ.; LAW OFFICES OF JANE DOE, ESQ.; and EILEEN DEGREGROIO, Its a 43 page decision, but we'll try to cut to the chase here. [read post]
20 Dec 2016, 1:39 pm
\r\n\r\nAlso indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
29 Jun 2023, 7:14 am
Weber of Levy’s Affirmative Civil Enforcement Unit handled the matter. [read post]
20 Dec 2016, 2:38 pm
Also indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
13 Jul 2010, 10:30 pm
Jeffrey Levy’s blog post last week mentioned how the principles of open government and transparency govern our actions here as we post the EPA’s air, water, and sediment sampling and air monitoring data as quickly as possible. [read post]
27 Jun 2023, 12:30 pm
Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under The False Claims Act. [read post]
2 Mar 2008, 2:54 pm
Paul Levy, an attorney with Public Citizen, said he doesn't believe a loose network of activists like Wikileaks is even susceptible to a lawsuit. [read post]
25 Sep 2020, 11:22 am
Levy Center for Constitutional Studies, Cato Institute Ilya Shapiro examines the debate about instituting term-limits for Supreme Court justices, and weighs the pros and cons of such a move. [read post]
