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13 May 2022, 8:59 am
This case is about the nature and extent of those constraints in securities fraud cases in which the SEC seeks penalties.The SEC OIPOn March 22, 2014, the Securities and Exchange Commission ("SEC") filed an Order Instituting Administrative Proceedings ("OIP") In the Matter of John Thomas Capital Management Group LLC, D/B/A Patriot28 LLC, George R. [read post]
29 Apr 2022, 12:40 pm
The Curious Case of Donald Howard (BrokeAndBroker.com Blog)SEC Obtains Final Judgment Against BTIG, LLC (SEC Release)Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme (DOJ Release)Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars (DOJ Release)South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes (DOJ Release)2022 FINRA Industry SnapshotSEC Charges CEO… [read post]
29 Sep 2009, 2:47 am
Ok, I'm going to try hard this morning to provide nothing but real serious legal news, so everyone can bill 1.8 hours for reviewing this crap.Let's start with Chinese Drywall.Everyone knows it's no fun to sue Chinese defendants.Still, I was a bit surprised to see plaintiffs' lawyers talking about seizing ships that transported the drywall:Herman said plaintiffs' lawyers were up to the challenge. [read post]
13 Feb 2023, 5:00 am
Jonathan Turley is the Shapiro Professor of Public Interest Law at George Washington University. [read post]
17 Feb 2016, 8:30 am
George Tucker asserted that judges on Virginia’s General Court had refused to enforce the attainder. [read post]
21 Mar 2024, 5:18 pm
Two others nominated by Barack Obama and George W. [read post]
25 Sep 2013, 6:16 am
” But George Zacek said he had voted to abolish the department. [read post]
20 Sep 2011, 9:29 am
Other people have felt the wrath of similar committees because they offered low-cost services by cutting out the middleman (the lawyer) who had been billing clients at high rates for work the individuals (secretaries or paralegals) had done themselves. [read post]
3 Nov 2015, 3:00 am
In 2012, two mill explosions, one in Prince George, and one in Burns Lake, killed four men and injured dozens of other workers. [read post]
3 Mar 2008, 7:47 pm
Rick Georges is on a roll... [read post]
1 Jun 2015, 6:39 am
The first International Akoma Ntoso Conference will also take place following the courses at George Mason U. on August 1, 2015. [read post]
21 Jun 2018, 6:30 am
Eric George, the Insurance Association of CT’s President, expressed that “this bill will help lawmakers understand ways that they can provide an improved business environment for Connecticut, where insurers can bolster their workforce as they compete for business across the country and further contribute to Connecticut’s economy. [read post]
13 Jun 2007, 11:38 am
Pasteur; or Picasso; or Beethoven, or Bill Gates. [read post]
19 May 2007, 11:01 pm
The bill does not explain how a gouger can gouge when his product is obtainable more cheaply nearby. [read post]
6 Nov 2006, 6:46 am
Mitchell (George Washington University - Law School) has posted The End of the Progressive Corporation on SSRN. [read post]
BELDAR WARNS THAT STAMPING “TAX CHEAT” OVER TIM GEITHNER’S SIGNATURE might get you prosecuted. And,…
24 Apr 2010, 2:59 pm
ANOTHER UPDATE: Reader Mark Wilson writes: Are you familiar with “Where’s George”? [read post]
26 May 2010, 10:06 am
His Senate Bill 1204 sailed through the Senate and is pending in the Assembly. [read post]
7 Oct 2014, 2:48 pm
The Republican Party has played Marley’s Ghost for the past half-dozen years, dragging behind it the sins of the foreign-policy utopians who persuaded George W. [read post]
23 Sep 2011, 12:48 pm
The Washington Post reports that freshman Prince George’s County state delegate Tiffany T. [read post]
11 Apr 2007, 6:00 am
George Hofmeister, a Bourbon County horseman and entrepreneur, was in a wheelchair for five months after he was injured in a head-on car crash in November 1998. [read post]
