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20 Dec 2010, 5:00 am
The company got into mess of mail and wire fraud because of their sales practices and banks closing down their accounts. [read post]
11 Aug 2010, 10:28 am
Kevin Parker (co-founder of FBH) and Sherwin Raven (publicist) candidly talked to me about FBH modeling agency and their presentation of Philly Fashion Week Fall 2010. [read post]
20 Dec 2010, 5:00 am
The company got into mess of mail and wire fraud because of their sales practices and banks closing down their accounts. [read post]
13 Jun 2019, 6:00 am
The author would like to thank Kevin Acuna, summer student, for his assistance in preparing this legal update. [read post]
21 Oct 2011, 3:58 am
Kevin McCarthy - HR 2930, the Entrepreneur Access to Capital Act, introduced by Rep. [read post]
10 Jun 2007, 5:45 am
Eleven year old boy, Dominic Kay, who directed a 15-minute movie starring Kevin Bacon, settles lawsuit against his neighbor, who helped finance the movie. [read post]
15 Sep 2015, 5:07 am
.: 3-16672Case filed: July 1, 2015Qualifying Judgment/Order: July 1, 2015 7/31/2015 10/29/2015 2015-70 In the Matter of Computer Sciences Corporation, Michael Laphen, Michael Mancuso, Wayne Banks, Claus Zilmer, and Paul WakefieldAdministrative Proceeding File No.: 3-16575Case filed: June 5, 2015Qualifying Judgment/Order: June 5, 2015 7/31/2015 10/29/2015 2015-69 SEC v. [read post]
24 Aug 2012, 2:00 am
In this post, Kevin LaCroix discusses the case in detail. [read post]
1 Jun 2011, 5:07 am
Egol, now a managing director at the bank, was not named in the case, in part because he was more discreet in his e-mails than Mr. [read post]
23 Jan 2023, 6:05 am
” “Kevin Northcraft, the district board’s president, told the Valley Voice that the settlement amount was nearly equal to what the district had paid Greene and the Baker firm. [read post]
1 Dec 2009, 6:46 am
National Australia Bank, in which it will rule on how U.S. law can be applied in transnational securities fraud cases. [read post]
25 Jan 2011, 5:26 am
The Borough banked Riley’s salary in the event that he would return, so the borough does not need to find the additional money for that cost, Wilkes said. [read post]
4 Sep 2012, 7:13 am
Speaking of class actions, the apocryphal story of a bank deducting a penny a month is often cited as the perfect case for class treatment, yet this one involving a local "fashionista" lawyer and Forever 21 comes pretty close:A fashionista lawyer who returned black denim shorts to Forever 21 but received a penny less than what she paid is suing the retailer on behalf of fellow customers who "number in the thousands, spread over several states. [read post]
28 Oct 2015, 12:19 am
(The bank that supposedly had issued the CD had no record of the transaction.) [read post]
27 Jul 2020, 7:19 am
” Kevin Hollinrake MP, the Co-Chair of the All-Party Parliamentary Group on Fair Business Banking and Vice-Chair of the All-Party Parliamentary Group on Whistleblowing, also presented at the symposium. [read post]
2 Dec 2014, 12:05 pm
As a result of the conspiracy, Kitwara caused $290,954 in losses to the bank that was the lender for purchased property. [read post]
9 Nov 2020, 12:31 pm
Kevin Frayer, Getty ImagesHow can policymakers and technologists address facial recognition technology’s extreme shortcomings? [read post]
13 Apr 2007, 8:50 am
Fellow screen star Kevin Costner landed in fifth place for an estimated $80 million settlement obtained by his first spouse, Cindy Silva, whose 16-year marriage to the actor spanned his peak earning years. [read post]
12 Jan 2018, 11:46 am
For example, brokerage firms and other parties to a securities transaction may have different exposures than banks, agents, or brokers assisting on that same transaction. [read post]
19 Jun 2008, 4:46 pm
Jun 19, 2008) (NO. 3972)Kornstein Veisz Wexler & Pollard, LLP, New York (Kevin J. [read post]
