Search for: "Supervising John Doe, Agent"
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12 Sep 2011, 7:28 am
The AWC also indicates that Pointe Capital failed to supervise the agents who set the amounts of these disguised commission charges, as well as fell short in supervising due diligence in connection with private placement offerings. [read post]
20 Oct 2013, 8:45 pm
What does that last part mean? [read post]
23 Jul 2019, 4:30 pm
Here is John’s article. [read post]
2 Apr 2021, 12:30 pm
Does the Fair Housing Act—which prohibits racial discrimination in housing—require landlords to address tenant-on-tenant harassment? [read post]
6 Mar 2020, 12:30 pm
(She does some things. [read post]
25 Sep 2020, 12:30 pm
He lies to agents about owning a gun, and he's convicted of making a false statement. [read post]
12 Dec 2007, 6:53 pm
There will be a Democratic debate tomorrow in Iowa, where the January 3 primary essentially is a toss-up between Hillary Clinton, Barack Obama and John Edwards. [read post]
14 Jul 2023, 12:30 pm
The county does nothing in response to complaints and the intern sues. [read post]
21 May 2012, 6:00 am
Perhaps the decision by Academi (formerly Blackwater) to appoint former Attorney General John Ashcroft as their lead ethics agent is a step in this direction. [read post]
19 Aug 2022, 12:20 pm
In which the Fifth Circuit determines that Sealed Appellee was not a John Doe. [read post]
14 Jun 2016, 10:31 am
June 8, 2016 John Mackey, Co-Chief Executive Officer Walter Robb, Co-Chief Executive Officer Whole Foods Markets Inc. 550 Bowie Street Austin, TX 78703 Dear Mr. [read post]
1 Mar 2014, 7:09 am
Approximately 10 percent of the emails contain blatantly offensive material. " John Polak, general manager of the association, said TWIA's executive leadership team is "disturbed by and apologize for the sentiments expressed in those messages." [read post]
6 Jun 2019, 1:26 am
Direct client contact does not include the participation of the individual as an observer in any meeting, hearing, or interaction between a supervising lawyer and a client.Our own Brian Tannebaum has been retained to represent Ms. [read post]
16 Jun 2020, 2:18 pm
Here is John’s article. [read post]
7 Nov 2018, 7:10 pm
But if Whitaker does not recuse and actually supervises the inve [read post]
28 Sep 2017, 12:52 pm
Nor does it expressly bar a person from concurrently holding an appointed Judicial Branch position and an appointed Executive Branch position (John Marshall served as both chief justice and secretary of state during the Adams administration). [read post]
13 Jul 2020, 5:01 am
What does that mean? [read post]
24 Aug 2010, 8:51 am
The case will be decided by Judge John Woodcock Jr. [read post]
17 May 2023, 3:17 am
District Judge Amy Berman Jackson sentenced Black to 22 months in prison, followed by two years of supervised release. [read post]
11 Sep 2011, 3:30 am
” So-called NSLs are self-issued subpoenas that FBI agents can use to get phone and other transaction records. [read post]
