Search for: "KEVIN FAILE"
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4 Dec 2020, 10:22 am
In addition to the SEC settlement, the former CEO of SCANA, Kevin Marsh, pleaded guilty on November 24 to fraud charges. [read post]
3 Dec 2020, 8:30 pm
National/Federal 12 Votes Separated These House Candidates. [read post]
23 Nov 2020, 2:03 pm
And Justices Kevin Dougherty, Thomas G. [read post]
20 Nov 2020, 10:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5553/securities-industry-commentator/OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose Conflicts… [read post]
20 Nov 2020, 7:41 am
In 2014, a Canadian couple, Kevin and Julia Garratt, were arrested in the PRC seemingly in response to the arrest of a Chinese citizen, Su Bin, by Canadian authorities at the request of the United States. [read post]
20 Nov 2020, 3:00 am
May Have Curbed Moscow’s Election Interference This Year, Analysts Say MSN – Ellen Nakashima (Washington Post) | Published: 11/17/2020 Russia failed to mount any major hacking or disinformation operations to interfere in the presidential election, and the Kremlin’s hackers did not even attempt to target elections systems in the way they did in 2016, according to U.S. officials. [read post]
19 Nov 2020, 7:08 am
Email me: kevin@sheerinlaw.com Website: www.sheerinlaw.com Blog: civilservice.sheerinlaw.com Facebook: Law_Office_of Kevin_P. [read post]
17 Nov 2020, 9:00 am
” However, the report also stated: “When we raised concerns with managers regarding the culture on the ward, they failed to assure us that they were taking all complaints and concerns seriously. [read post]
13 Nov 2020, 4:32 am
[Where things stand after oral argument.] [read post]
12 Nov 2020, 8:18 am
Candidates who fail to provide requested documents during the application process for police officer will have their file marked discontinued. [read post]
11 Nov 2020, 7:54 am
Law Offices of Kevin P. [read post]
9 Nov 2020, 7:20 pm
Another issue to look out for is the question of statutory jurisdiction flagged in this amicus brief by co-blogger Sam Bray, occasional VC guest poster Michael McConnell, and Kevin Walsh. [read post]
9 Nov 2020, 10:30 am
Kevin McCarthy (R), is from California also. [read post]
6 Nov 2020, 7:08 am
SPECIAL THANKS We appreciate the assistance of Alan Keating, Turlough Galvin and Kevin Smith from Matheson with the following discussion on Irish law, regulation and practice. [read post]
5 Nov 2020, 6:57 am
You can also email me at kevin@sheerinlaw.com Visit my website www.sheerinlaw.com for more information about NYPD disqualification appeals. [read post]
5 Nov 2020, 3:01 am
And they lost a series of what seemed coin-flip races, failing to defeat GOP incumbents in Cincinnati, rural Illinois, central Virginia and the suburbs of St. [read post]
2 Nov 2020, 7:02 am
Neal (D-MA) and Ranking Member Kevin Brady (R-TX) introduced legislation to encourage saving for retirement. [read post]
31 Oct 2020, 12:51 pm
As Lawfare readers may recall, we first requested the documents in question in August 2019—and then brought suit in December 2019 after the FBI failed to respond to our request. [read post]
30 Oct 2020, 10:28 am
Kevin Dougherty, Guild’s former Quality Assurance manager, filed this case in 2016. [read post]
30 Oct 2020, 3:00 am
National/Federal Administration Plans to Nominate Bipartisan Pair to Hobbled FEC Roll Call – Kate Ackley | Published: 10/28/2020 After leaving so many vacancies at the FEC that it could not hold meetings for most of the 2020 campaign cycle, the Trump administration said it planned to nominate a bipartisan pair to the hobbled agency. [read post]
