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1 Nov 2013, 8:41 am by Stephen Wermiel
This total of $97,000 included gambling winnings as well as their own bank of $30,000 in gambling seed money with which they started. [read post]
11 Apr 2019, 9:01 pm by Jim Sedor
Georgia: Georgia Ethics Chief to Issue Subpoenas in Investigation of Abrams Gubernatorial CampaignThe Hill – Zach Budryk | Published: 4/11/2019 David Emadi, the new executive secretary of the Georgia Government Transparency & Campaign Finance Commission, will subpoena bank records from 2018 Democratic gubernatorial candidate Stacey Abrams’ campaign. [read post]
16 Feb 2022, 11:55 am by Roger Parloff
Yet few had guessed that Cawthorn or Banks would be the first targets. [read post]
26 Mar 2017, 4:06 pm by INFORRM
The Australian Press Council has launched its first Reconciliation Action Plan and welcomed the first indigenous newspaper, the Koori Mail, to its membership. [read post]
16 Feb 2023, 6:05 am by Yvonne Dutton
It has assistance programs underway in Northern Uganda, the DRC, Cote d’Ivoire, the Central African Republic, Mali, Georgia, and Kenya. [read post]
17 Feb 2017, 8:39 am
Tim Samples (University of Georgia’s Terry College of Business)Presentation: Topic is the tribunalization of sovereign debt disputes. [read post]
20 Sep 2017, 6:25 am by Adam Weinstein
  From May 2011 until September 2016, Ryman was associated with Deutsche Bank Securities, Inc. [read post]
20 Apr 2012, 5:02 pm by Colin O'Keefe
Senate Will Debate Resolution to Block National Labor Relations Board’s “Quickie” Election Rule – New York lawyer Seth Borden of McKenna Long & Aldridge on the firm’s blog, Labor Relations Today First Small Physician Practice Joins The Parade of HIPAA PHI Security Breaches – Pittsburgh attorney William Maruca of Fox Rothschild on the firm’s blog, HIPAA, HITECH & HIT US Supreme Court Finds that Mental and Emotional Distress are not… [read post]
11 Jun 2012, 8:38 am by Kyle
According to bankruptcy documents in Georgia, Lewis has assets of around $14.5 million and owes creditors about $10.5 million. [read post]
16 Dec 2009, 5:13 am by Steven Caruso
And the bonds they purchased to finance the natural-gas deal in the first place? [read post]
2 May 2012, 11:55 am by Shima Baradaran
And for the final tips, my sister Mehrsa Baradaran (teaches property law, administrative law, banking law and will soon be teaching contracts at University of Georgia): 7. [read post]
6 Apr 2014, 10:51 pm by Elizabeth Ludwin King
This 108th gathering, entitled The Effectiveness of International Law, marks the first time that ASIL and the International Law Association will jointly convene a conference. [read post]
31 Dec 2020, 7:03 am by Geoff Schweller
Danske Bank Whistleblower Wins Allard Prize for International Integrity On October 21, the Allard Prize for International Integrity announced Danske Bank whistleblower Howard Wilkinson as a co-winner of its 2020 Prize. [read post]
3 Feb 2011, 9:13 am by Chris Jaglowitz
Our first collection of microblog entries for 2011 has plenty of great stuff to peruse leisurely while waiting for the snow to melt. [read post]
23 Mar 2012, 10:08 am by Christopher Sagers
by Christopher Sagers The next Term may see significant SCOTUS consideration of the state action immunity, the first such case since 1992. [read post]
8 Nov 2019, 7:22 am by skelly
Director, Division of Taxation, and Commissioner, Department Of Banking and Insurance.[2] Of critical importance is that the Johnson case found that the NRRA allows, but does not require, the home state to tax nonadmitted insurance on 100% of the risk under a directly procured insurance policy. [read post]
12 Oct 2007, 12:57 am
Lawyer to Testify in Mortgage Fraud Trial Fulton County Daily Report A Georgia closing attorney who has admitted being part of a mortgage fraud ring that federal prosecutors say bilked banks out of at least $20 million is cooperating with the government in a trial that began this week in U.S. [read post]
18 Jul 2023, 7:37 am by Phil Dixon
The plaintiff abandoned his First Amendment claim on appeal, given Egbert v. [read post]
15 Oct 2020, 3:14 am by Alan Rosca
The post Broker Pratul Agnihotri Allegedly Engaged in an Outside Business Activity Without Providing Proper Prior Written Notice to Either of His Member Firms appeared first on . [read post]