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18 Jun 2013, 8:10 am by Allison Tussey
Attorney Kevin DiGregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
14 Jun 2013, 6:48 am by Allison Tussey
Attorney Fishman credited special agents from the FBI’s Red Bank Resident Agency, under the direction of Special Agent in Charge Aaron T. [read post]
30 May 2013, 2:47 pm by Kelly Phillips Erb
Those organizations which have pledged to send 100% of designated funds only for this particular disaster have been called out; so far, those include Adopt-A-Classroom; DonorsChoose; Regional Food Bank of Oklahoma. [read post]
27 May 2013, 4:36 pm by Allison Tussey
Canino pled guilty in April 2012 to conspiracy to commit wire fraud and bank fraud in connection with the scheme, and was sentenced by U.S. [read post]
23 May 2013, 1:44 pm by Roshonda Scipio
AbortionAbortion in the United States : a compilation of federal and state laws / edited by Tobe Liebert .Buffalo, NY : William S. [read post]
20 May 2013, 1:58 am by Kevin LaCroix
In a May 16, 2013 decision (here), Eastern District of Missouri Magistrate Judge Terry Adelman, applying Missouri law, determined that the failure of an insured under a management liability insurance policy to provide timely notice of claim precluded coverage under the policy, even in the absence of a showing of prejudice to the insurer. [read post]
13 May 2013, 2:44 pm
Meet the Money® speakers Marty Collins of Gatehouse Capital, Anne Hampton of Wells Fargo Bank Hospitality Finance, Alison Cumberland and Abid Gilani of Marriott International, Kevin Mahoney of Stonebridge Companies and Paul Novak at Whitman Peterson Capital Partners were quoted in the story. [read post]
10 May 2013, 4:38 pm by Jessica Mendelson
We have previously written about Sergey Aleynikov, a former computer programmer for an investment bank who beat federal charges of trade secret theft under the Economic Espionage Act in 2012. [read post]
8 May 2013, 2:37 pm by Daniel Shaviro
 I have now co-led the Colloquium with David Bradford, Alan Auerbach, Mihir Desai, Rosanne Altshuler, and Kevin Hassett, in addition to Bill. [read post]
26 Apr 2013, 8:44 am by admin
Members of the Enterprise also bribed bank officials. [read post]
24 Apr 2013, 7:41 am by Rumpole
JETS Jets jets) the NY Jets select .....Jonathan Banks, Cornerback, Mississippi State." [read post]
15 Apr 2013, 3:47 pm
Kevin Bass of Davie, Florida and Gary Hrinda of Melrose, Florida are charged with one count of grand theft and another count of littering in a canal. [read post]
11 Apr 2013, 2:31 pm by David Jensen
But Kevin McCormack, senior director of public communications, did not provide any specifics on the nature of the match. [read post]
7 Apr 2013, 9:09 pm by Patent Docs
• CLS Bank En Banc: Are Software Methods Patentable? [read post]