Search for: "Lanny Roberts"
Results 81 - 95
of 95
Sorted by Relevance
|
Sort by Date
18 Jan 2011, 10:00 am
Wheatley and Robert S. [read post]
9 Nov 2012, 12:21 pm
The Federal Bureau of Investigation (FBI) on November 9, 2012 released the following: “WASHINGTON— Thirty-four alleged members of the Aryan Brotherhood of Texas (ABT) gang, including four of its most senior leaders, have been indicted by a federal grand jury in Houston for allegedly conspiring to participate in a racketeering enterprise, announced Assistant Attorney General Lanny A. [read post]
27 Jul 2010, 3:24 pm
He recently hired John Donohue from No. 1 Yale, and he’s made offers to Adriaan Lanni and George Triantis at No. 2 Harvard. [read post]
7 Aug 2011, 9:15 am
Ferrer for the Southern District of Florida; Assistant Attorney General Lanny A. [read post]
21 Feb 2012, 8:39 am
Jordan was the key government expert against Robert Ignasiak in the latter’s criminal jury trial, testifying for almost three days. [read post]
21 Feb 2012, 8:39 am
Jordan was the key government expert against Robert Ignasiak in the latter’s criminal jury trial, testifying for almost three days. [read post]
10 Aug 2022, 5:01 am
Lanny Acosta, Jr., agreed with the prosecutors and denied Nashiri’s motion to strike the relevant sentences in the government’s filing. [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health insurers of millions of… [read post]
15 Dec 2011, 7:40 am
As described here, Robert Khuzami, the SEC Director of the Division of Enforcement, issued a statement that day (available here) claiming that Judge Rakoff "ignore[d] decades of established practice throughout federal agencies and decisions of the federal courts. [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health insurers of millions of… [read post]
13 Apr 2012, 11:49 am
Today, the Federal Securities Law Blog takes a look back at the last 30 days in the federal securities world in a regular feature which appears on approximately the 15th of each month. [read post]
15 May 2012, 3:00 am
Man wanted for attempted murder arrested after driving wrong way on Bedford Street Wicked Local “Officer Robert Schoonover saw a gray Volvo driving east on Bedford Street at 12th Street. [read post]
23 Feb 2012, 5:53 am
On 21st February 2012 the US Chamber of Commerce and 36 other business organisations and professional associations across America sent a joint letter to Lanny Breuer, the Assistant Attorney General at the DOJ, and Robert Khuzami, the Director of Enforcement at the US Securities and Exchange Commission, requesting guidance to “address several issues and questions of significant concern to businesses seeking in good faith to comply with the FCPA. [read post]
29 Apr 2007, 3:17 am
Lanny Coan was a patrol officer at the time. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
