Search for: "Robert Shell"
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4 Mar 2022, 8:00 am
The SEC alleges that Justin Robert King and his company, Elevate Investments LLC, “were offering interests in the Elevate Investment Fund despite the fact that no such fund entity exists” and that “all investor money was held in brokerage and bank accounts in the name of King, his wife, and/or Elevate. [read post]
3 Mar 2022, 5:44 am
F801.L32 Larson, Robert W. [read post]
28 Jan 2022, 3:59 am
The complaint alleged, inter alia, that the defendants committed legal malpractice by failing to assert causes of action against Devine’s alleged co-conspirator, attorney Robert E. [read post]
26 Jan 2022, 11:11 am
The Supreme Court, in an opinion by Chief Justice John Roberts, unanimously rejected that position and held that the ministerial exception applied. [read post]
7 Jan 2022, 3:00 am
From the States and Municipalities Alabama – 2-Week Campaign Fundraising ‘Blackout’ Starts Tuesday Alabama Daily News – Mary Shell | Published: 1/6/2022 January 11 is the start of the legislative session in Alabama and a short “blackout” window [read post]
24 Dec 2021, 3:00 am
Phil Waldron told a story that was almost inconceivable: how a cabal of bad actors, including Chinese Communist officials, international shell companies, and the financier George Soros, had conspired to hack into U.S. voting machines in a “globalist/socialist” plot to steal the election. [read post]
12 Dec 2021, 2:22 pm
In assessing an association for causality, the starting point is “an association between two variables, perfectly clear-cut and beyond what we would care to attribute to the play of chance. [read post]
12 Nov 2021, 3:00 am
Yahoo News – Caitlin Oprisko (Politico) | Published: 11/10/2021 Federal prosecutors charged Matt Tunstall and Robert Reyes with conspiracy to commit wire fraud and to lie to the FEC. [read post]
5 Nov 2021, 4:00 am
Senate and presidential candidates, including Donald Trump in 2016, through shell corporations. [read post]
1 Nov 2021, 4:00 am
Campaign Finance National: “Cases Show Foreign Donors Secretly Funnel Money Through Straw Donors, Shell Companies, ‘Dark Money’” by Anna Massoglia for Center for Responsive Politics New Jersey: “Former Owner of Morristown Law Firm Admits Directing Bold Straw Donor Scheme” by Lori Comstock (Morristown Daily Record) for MSN Elections Florida: “Florida Blocks Professors from Testifying Against Voting Law Pushed by DeSantis” by Gary Fineout and… [read post]
16 Oct 2021, 5:05 am
(You’ll find them in your local market, called “conchiglie,” “pipe rigate,” or “shell pasta. [read post]
8 Oct 2021, 8:50 am
Among the individuals whose records appear in the Pandora Papers is Robert F. [read post]
8 Oct 2021, 4:00 am
OAN founder and chief executive Robert Herring Sr has testified the inspiration to launch OAN in 2013 came from AT&T executives. [read post]
17 Sep 2021, 8:49 am
Greenberg, Adam Michael Schachter and Mikayla Kiersten Espinosa of Gelber Schachter & Greenberg in Miami and Robert J. [read post]
1 Sep 2021, 1:29 pm
“Staying in this shell of a marriage is killing me” is a common refrain. [read post]
27 Aug 2021, 6:01 am
The Difference Between Purpose and Sustainability (aka ESG) Posted by Robert Eccles, Colin Mayer, and Judith Stroehle (Oxford University), on Friday, August 20, 2021 Tags: Corporate purpose, Environmental disclosure, ESG, ExxonMobil, Firm performance, Royal Dutch Shell, Stakeholders, Sustainability A New Variation in SEC Insider Trading Enforcement Posted by John F. [read post]
21 Aug 2021, 9:01 am
Schanzenbach and Robert H. [read post]
9 Aug 2021, 9:05 pm
App. 2061 et seq.), and title VI of the Robert T. [read post]
23 Jul 2021, 6:06 am
Williams (York University, Robert Eccles (Oxford University), and Ellie Mulholland (CCLI), on Thursday, July 22, 2021 Tags: Boards of Directors, Climate change, Environmental disclosure, ESG, Fiduciary duties, International governance, Liability standards, Netherlands, Royal Dutch Shell, Securities litigation, Sustainability Board’s Oversight of Racial DE&I Posted by Benjamin Colton (State Street Global… [read post]
22 Jul 2021, 6:01 am
Williams is the Osler Chair in Business Law at Osgoode Hall Law School at York University; Robert G. [read post]
