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16 Nov 2022, 3:11 pm
I recently posted, When Will United Property and Casualty Insurance Company Declare Itself Insolvent? [read post]
24 Feb 2013, 8:23 am
Judicial Ethics Forum. [read post]
14 Nov 2011, 1:33 pm
Every year, the Justice Department’s watchdog, the Office of the Inspector General, ranks the top challenges facing the agency. [read post]
2 Apr 2009, 2:10 pm
On April 2, 2009, the SEC filed a civil complaint in United States District Court for the Southern District of Florida against south Florida residents Frank C. [read post]
8 Jun 2013, 8:18 am
By using the Althouse portal, you can buy things you want and – while paying nothing extra – make a contribution to this blog. [read post]
18 Aug 2009, 1:17 pm
On July 21, 2009 the SEC filed an emergency enforcement action against Eric Todd Seiden to halt an ongoing scheme in which Seiden fraudulently induced at least fifteen broker-dealers to buy over $1.8 million worth of thinly traded stock. [read post]
29 Oct 2017, 9:18 am
As the Republican-controlled Congress rams through a national budget and a package of changes to the tax system, President Trump and his partisans are staying true to course. [read post]
12 Jan 2016, 12:47 pm
Charlotte Criminal Lawyer Brad Smith answers the question “If I have an outstanding warrant, what should I do? [read post]
23 Nov 2010, 9:06 am
Prosecutors had asked a judge to sentence George Georgiou, a Canadian convicted of manipulating stocks and causing the collapse of a financial firm in the Bahamas, to 30 years because they believe he perjured himself during trial. [read post]
11 Jan 2021, 6:59 pm
The Series 3 has often been regarded as the least desirable E-Type, but the chaps at E-Type UK have turned this one into a modern masterpiece. [read post]
1 Apr 2011, 1:42 am
“Cutting funds for the poor and vulnerable to defend their rights will simply push the costs on to other government departments. [read post]
10 Apr 2012, 4:54 am
The University of Missouri - Columbia has announced that Gary Myers, the associate dean for research at the University of Mississippi School of Law, will... [read post]
18 Mar 2010, 6:27 pm
Climate Change – A Great Economic Challenge QUT Faculty of Law Free Public Lecture Series 2010 presentsSenator the Hon Penny WongMinister for Climate Change, Energy Efficiency and Water Monday 12 April 2010Gardens Point Theatre QUT Gardens Point Campus10.30am Refreshments11.00am Lecture12 noon Lecture concludes The SpeakerPenny Wong was born in Malaysia and moved to Australia when she was eight.Before entering Parliament, Penny Wong was a barrister and… [read post]
10 Feb 2022, 8:17 pm
That led to a scolding by Penny Andrews, Kim Lane Scheppele, Jonathan Klaaren, and Anna-Maria Marshall who wrote (here) that: Professor Crawford complained about the cost of a virtual meeting, because LSA Board decided not to offer everyone a partial refund. [read post]
31 Oct 2010, 1:48 pm
Our tax attorneys noted the recent closure of American Tax Relief in Beverly Hills for fraud and misleading advertising that claimed the company could settle delinquent federal and state taxes for pennies on the dollar. [read post]
7 May 2009, 6:41 am
A homeless South Korean man died of cancer without being able to use a single penny of his life savings of $100,000 because he could not prove his identity to his bank.Residents of the Yongbong district of Gwangju, in southwestern South Korea, knew little about the quiet man who had drifted into their neighborhood in 2007. [read post]
17 Mar 2011, 9:48 am
The Irish Economy today is brutally bad, and bad enough that the ambassadors of good will had to pinch pennies and cut the number traveling from Ireland this year on Ireland's annual public relations junket. [read post]
16 Apr 2015, 6:40 am
The attorneys at Gana LLP are experienced in representing investors in cases of pump-and-dump penny stock schemes and when brokerage firms fail to supervise their representatives. [read post]
3 May 2011, 12:41 am
On April 16 & 17, Penny & I attended the second half of the Full Frame Documentary Film Festival in Durham, North Carolina. [read post]
12 Mar 2021, 11:01 am
August 2015 – Penny Stock Fraud According to a settlement with FINRA, the firm agreed to pay $950,000 over allegations of improper sales of billions of shares of unregistered penny stocks and anti-money- laundering supervisory lapses. [read post]
