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Count 2 alleges a violation of Sarbanes-Oxley section 1512, subsection k, which states: (k) Whoever conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy. [read post]
14 Aug 2023, 8:18 am by jeffreynewmanadmin
” Without admitting or denying the SEC’s findings, Crowe U.K., Bostock, and Stallabrass agreed to settle the charges and pay penalties of $750,000, $25,000, and $10,000, respectively, and to cease and desist from committing or causing violations of the proxy and reporting provisions of the Exchange Act and Regulation S-X. [read post]
3 Aug 2018, 12:30 pm by John K. Ross
In the course of prosecuting and convicting a financial scammer, federal prosecutors commit such egregious discovery abuses that the Fourth Circuit refers the matter to the DOJ's Office of Professional Responsibility. [read post]
1 Aug 2018, 3:24 pm by Emma Zack
“Setback is a setup for a come back,” said Dupont about his commitment to improving communities for youth. [read post]
23 Feb 2014, 12:30 am by Emily Prifogle
His thesis builds on two key principles: 1) many Americans believed that slavery violated natural law, especially its immoral imposition of one man’s arbitrary authority over another, and 2) they believed the Constitution should be interpreted as consistent with the Declaration of Independence’s commitment to those natural-law principles of equality and liberty. [read post]
26 Jun 2013, 11:11 am by Melinda Ghilardi
Donald Turner (a/k/a Don L.Wood), No. 12-1420, (May 1, 2013), the Third Circuit affirmed a sentence of 60 months’ imprisonment and three years of supervised release, in addition to affirming the order for restitution in the amount of $408,043 to the Government. [read post]
22 Jul 2010, 9:00 pm
 DANIEL'S ROWED HIS BOAT ASHORE. [read post]
21 Dec 2018, 12:30 pm by John K. Ross
Allegation: Houston medical examiner, egged on by police, creates misleading autopsy report; husband is charged with murder of wife, who in fact committed suicide. [read post]
4 Mar 2024, 10:00 pm by Sherica Celine
Practical Guidance is committed to amplifying diverse voices of attorneys across all differences, including gender and race. [read post]
18 Nov 2015, 12:27 pm by Lovechilde
ISIL seeks to exploit the idea that there's a war between Islam and the west. [read post]
3 Aug 2010, 6:57 am
” Our Chicago medical malpractice attorneys at Levin & Perconti remain committed to protecting the rights of those victimized by medical error. [read post]
4 Jan 2011, 11:27 am by Sam E. Antar
Was Green Mountain’s K-Cup margin error material or immaterial? [read post]
13 Oct 2009, 8:52 am
” Of critical importance here, the government argued that Skilling committed every alleged act of misconduct with the specific intent to advance Enron’s interests—by increasing reported earnings, maintaining an investment-grade credit rating, and improving the price of Enron’s stock. ... [read post]
2 Mar 2018, 1:00 pm by John K. Ross
Man overdoses; his sister petitions to have him civilly committed. [read post]
18 Sep 2019, 2:20 pm by Alicia Maule
The show stars Riz Ahmed, John Turturro and Innocence Ambassador Michael K. [read post]
  The Pledge, issued by the Future of Privacy Forum and The Software & Information Industry Association, contains a list of 12 commitments by which signatories agree to treat student information when providing online educational services to K-12 schools. [read post]
13 Nov 2013, 7:06 am by Allison Tussey
Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 46, Baltimore, Maryland, was sentenced by U.S. [read post]
13 Jun 2011, 8:53 am by Nathan Koppel
A New York federal jury today found Zvi Goffer, a former trader at Raj Rajaratnam’s Galleon Group, guilty of 14 counts of fraud and conspiracy to commit insider trading. [read post]