Search for: "Jeffrey May" Results 841 - 860 of 7,730
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
21 Jun 2022, 9:04 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES SECURITIES AND EXCHANGE COMMISSION WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES NATIONWIDE. [read post]
19 Jun 2022, 5:05 pm by admin
Although lawyers are known as a querulous lot, statisticians may not be far behind. [read post]
18 Jun 2022, 2:38 am by Jon L. Gelman
 Learn more about the Wage and Hour Division, including a search tool if you think you may be owed back wages collected by the division.Recommended Citation: Gelman, Jon L. [read post]
17 Jun 2022, 7:53 am by jeffreynewmanadmin
As per Noto, disclosure may be required even where the fact of the investigation is merely something a reasonable investor would “want to know,” “bear on” investor assessments of prior disclosures, or complete “the whole truth. [read post]
In May, the SFO secured the directors’ convictions by a jury trial in Southwark Crown Court for fraud and misconduct committed in the process of winding up the investment company. [read post]
Our Working Group’s members may write to the Commission separately on whether, as a matter of policy, the proposal should be adopted or modified; those matters are beyond the scope of these comments. [read post]
16 Jun 2022, 6:13 am by Ryan Goodman
The false alternate slate of electors was a central part of the Trump-Jeffrey Clark scheme to use the Justice Department to try to overturn the election. [read post]
15 Jun 2022, 9:06 pm by Madeline Verniero
Jeffrey Mervis of Science notes that critics of DARPA claim that the agency’s autonomy-driven nature can create ethical pitfalls. [read post]
15 Jun 2022, 1:39 pm by Benjamin Wittes, Matt Gluck, Tia Sewell
  Note that these seven points are emphatically not the elements of any known crime, though they may overlap with any of several crimes in important respects. [read post]
15 Jun 2022, 5:08 am by John Jascob
The complaint alleged that several recent Deutsche Bank CEOs and CFOs misrepresented the bank's AML and KYC processes between March 2017 and May 2020. [read post]
14 Jun 2022, 4:39 pm by Goldstein Law Firm
Here are seven signs you should walk away from a franchise opportunity from national franchise lawyer Jeffrey M. [read post]
13 Jun 2022, 9:00 pm by Dennis Aftergut
” Coups may succeed without violence through the power to overturn the vote, and Republicans are laying a foundation to do just that.There has been a central theme to the evidence that has made the committee’s presentation irrefutable for those who inhabit the fact-based world. [read post]
13 Jun 2022, 3:45 pm by Bennett Cyphers
Some of them may gather data from apps or advertising exchanges directly, but others acquire data exclusively from other data brokers. [read post]
13 Jun 2022, 1:11 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO HANDLES MAJOR FALSE CLAIMS ACT WHISTLEBLOWER CASES IN ADDITION TO SECURITIES & EXCHANGE WHISTLEBLOWER CASES. [read post]
13 Jun 2022, 8:50 am by Marilyn Wesel
Ward 21 Alderman John Collins-Muhammad resigned in May, one month before being indicted. [read post]