Search for: "Julie Wells"
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15 Sep 2020, 11:48 am
In July, DOJ and the Securities and Exchange Commission (SEC) jointly issued an updated Resource Guide to the U.S. [read post]
12 Jul 2012, 1:22 pm
On July 2, 2012, the New York Times ran an article by Ethan Bronner entitled, “Poor Land in Jail as Companies Add Huge Fees for Probation. [read post]
3 Aug 2017, 6:45 am
On July 25, 2017, California Governor Jerry Brown signed legislation extending the state’s cap-and-trade program through 2030. [read post]
20 Jul 2010, 12:24 pm
Fox2 Now reported July 16 that two people were killed and three were hospitalized with injuries in a chain-reaction crash involving four semi trucks on I-57. [read post]
7 Aug 2014, 9:18 am
This portion of I-55 has seen not just this fatal and tragic accident involving a big rig and smaller vehicles — other wrecks have happened here as well. [read post]
11 Jul 2021, 11:18 am
Dallas, TX , July 11, 2021 — New Website resource developed by Dallas based leading attorney Mick Mickelsen on the subject of Federal Money Laundering. [read post]
7 Oct 2021, 9:56 am
In July, Trump et al sued Twitter, Facebook, and YouTube in Florida for terminating his accounts. [read post]
31 Jul 2011, 11:10 pm
., July 29, 2011 — /PRNewswire/ — Unlike car insurance, American citizens are not required to have health insurance, and as a result, millions of Americans live their lives without any kind of medical insurance. [read post]
7 Aug 2018, 12:06 pm
It will feature broad-based courses on conducting and managing financial investigations as well as giving courses on specific types of tax and financial crimes, such as those associated with crypto-currencies, money laundering and VAT fraud. [read post]
17 Jul 2012, 9:49 am
A whole slew of plant or wildlife products available in the United States may well have been extracted in violation of foreign environmental laws. [read post]
CARICOM HEADS ISSUE COMMUNIQUÉ ON SECURITY, MARIJUANA LEGALIZATION AND OTHER ENFORCEMENT INITIATIVES
9 Jul 2018, 7:54 am
At 39th meeting of the heads of government of the Caribbean Community in Montego Bay, Jamaica on July 4-6, 2018, several significant actions occurred on international enforcement and security cooperation, as shown by the Communique. [read post]
18 Feb 2020, 11:03 am
Here’s what I learned or confirmed from prior trials like this one: First, self-defense and defense of another is still alive and well. [read post]
17 Jul 2009, 8:21 am
Six other vehicles were damaged as well, but the article does not explain how. [read post]
14 Jul 2010, 3:04 pm
We already are too well aware of the ways in which the system is failing ... [read post]
28 Jul 2011, 2:30 pm
July 22, 2011) In this case, a foreign applicant, Dr. [read post]
13 Jan 2010, 2:41 pm
Christopher Thompson today for the road rage incident that happened in July 2008. [read post]
6 Jul 2011, 8:04 am
Attorneys Office Southern District of Texas on July 5, 2011 released the following: "HOUSTON - David Aric Ladewig, 43, has pleaded guilty today to one count of possession of child pornography before U.S. [read post]
27 Jul 2011, 1:09 pm
Setting aside my personal beliefs that apportionment should apply to traditional Medicare recoveries as well, in an MAO situation it is particularly true. [read post]
26 Aug 2014, 10:14 am
District Court on July 23, and according to the court filing, her son and his young cousins were on the Hampton I, a ride geared toward children that features miniature trucks and cars that travel in a circle, when an operator stopped the ride to let another child off. [read post]
13 Feb 2015, 5:00 am
Well, deceived of course! [read post]