Search for: "KENNETH JEFFREYS"
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22 Oct 2019, 12:22 pm
Ameriprise Financial Services NBC Securities Jeffrey Lundstrom Signator Investors, Inc Transamerica Financial Advisors Uriah Mitchell JP Morgan Securities Raymond Montchal Morgan Stanley Citigroup Global Markets Robert Neuedorf David Lerner Associates Merrill Lynch, Pierce, Fenner & Smith Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or… [read post]
27 Sep 2019, 3:00 am
Koch-Linked Nonprofit Must Disclose Donors, Settlement Mandates Bloomberg Government – Kenneth Doyle | Published: 9/19/2019 In a settlement with the FEC, the now-defunct Americans for Job Security (AJS) said it should have registered as a regulated PAC beginning in 2010 because it spent most of its money to influence elections. [read post]
23 Sep 2019, 3:00 am
Farmer Says There Is No Conflict of Interest Over His Relationship with Lobbyist” by Gary Roher for Orlando Sentinel New York: “De Blasio to Developers: Donate to my nonprofit. $125,000 came” by Jeffrey Mayes (New York Times) for ENM News The post Monday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]
13 Sep 2019, 7:25 am
Johnson ProfMEJohnson1 Baltimore Clinical Teaching Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law Colin Starger ColinStarger Baltimore Nadia Ahmad nadiabahmad Barry Property Environmental Law Corporate Law Loren Mulraine LorenMulraine Belmont Entertainment Law Media Law Intellectual property Jeffrey Usman Prawfish Belmont Máiréad Enright marieadenright Birmingham (UK) Law &… [read post]
16 Aug 2019, 3:00 am
How a Trump Ally Tested the Boundaries of Washington’s Influence Game MSN – Kenneth Vogel (New York Times) | Published: 8/13/2019 Elliot Broidy, who after having been shunned by some Republicans in the wake of his 2009 guilty plea to giving nearly $1 million in illegal gifts to New York State officials to help land a $250 million investment from the state’s pension fund, had worked himself into Donald Trump’s inner circle as a top fundraiser for his 2016… [read post]
9 Aug 2019, 3:00 am
National/Federal Campaigns Say They’ll Match Political Contributions. [read post]
6 Aug 2019, 8:52 am
According to FINRA Disciplinary actions for July 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bender, Charles III Suntrust Investment Services, Inc JP Morgan Securities LLC Bingham, Daniel Essex Securities LLC Investors Capital Diehlman,… [read post]
19 Jul 2019, 5:53 pm
” And Kenneth Manaster has a guest post titled “July 16, 1969: Judicial launch. [read post]
18 Jul 2019, 8:32 am
Jeffrey L. [read post]
14 Jul 2019, 9:01 pm
Jeffrey Epstein’s sex trafficking scheme that entrapped dozens of teenage girls is disgusting. [read post]
8 Jul 2019, 4:44 pm
Jeffrey Epstein 18 U.S. [read post]
7 Jul 2019, 3:34 am
The only apparent crack here is the ruling of Judge Kenneth Marra last February. [read post]
14 Jun 2019, 5:38 am
JEFFREY J. [read post]
14 May 2019, 5:00 am
In October 2014 AmEx CFO Jeffrey Campbell reiterated that the contracts were separate and said AmEx had “a longer and more significant relationship with Costco in the U.S., dating back over 15 years. [read post]
7 Mar 2019, 5:52 am
District Judge Kenneth A. [read post]
22 Feb 2019, 5:16 pm
Federal District Judge Kenneth Marra issued a ruling in the Epstein case this week that shifts the balance of power to the victims. [read post]
22 Feb 2019, 11:19 am
A federal judge ruled Thursday that prosecutors broke federal law in brokering a 2008 plea agreement for hedge-fund manager and millionaire Jeffrey Epstein. [read post]
22 Feb 2019, 4:21 am
’’[Judge Kenneth A.] [read post]
21 Feb 2019, 8:29 am
District Judge Kenneth Marra released an important decision in a case that Brad Edwards and I have been litigating for several victims regarding the federal Crime Victims' Rights Act. [read post]
4 Feb 2019, 10:51 am
” Kenneth Lawson, Co-Director Hawaii Innocence Project “Being black in America is an honor that few people realize. [read post]