Search for: "Matter of David B." Results 1121 - 1140 of 3,125
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8 Sep 2017, 10:03 am by Shane McCall
The GAO’s recent decision in David Jones, CPA PC, B-414701 (August 25, 2017) provides some answers. [read post]
8 Sep 2017, 3:30 am by Barbara Levenbook
As a consequence, there is a tendency among some to abandon this debate, turning to matters they regard as outside of general jurisprudence. [read post]
5 Sep 2017, 7:46 am by Dennis Crouch
By David Boundy The following is a guest post by David Boundy – a Cambridge Massachusetts attorney with a specialty at the intersection of patent and administrative law. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [read post]
10 Aug 2017, 9:38 am by Rebecca Tushnet
  B/c we live in a democratic society, not b/c we have preferences for news. [read post]
7 Aug 2017, 10:01 am by Robert Chesney
It reviewed documents previously generated by CYBERCOM and by the Joint Staff to educate their own leadership on the pros and cons. b. [read post]
28 Jul 2017, 2:01 am
Picture at the middle left by David Monniaux licensed under GNU Free Documentation License Picture at the lower right by Softeis licensed under GNU Free Documentation License [read post]
25 Jul 2017, 4:00 am by Guest Blogger
The therapeutic approach adopted in certain domestic violence matters appeared to be largely successful in deterring recidivism through counselling while promoting family reunification at an early stage in the proceedings. [read post]
24 Jul 2017, 2:34 pm by Adam Gana
All brokers are under an obligation to first discuss trades with the investor before executing them under NYSE Rule 408(a) and FINRA Rules 2510(b). [read post]
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings. The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder.  Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies.  Absent a valid exemption, common ownership of all of the shares of a public company would require the owner to register the shares for resale to the public.  According to the SEC’s order, Lubin fraudulently misrepresented in Entertainment Art’s corporate filings that the purportedly free-trading shares had not been purchased by the acquaintance.  This left the false impression that those shares remained immediately available for public resale.  During the next two years and until he left the company, Lubin drafted and signed SEC filings that continued to lie about the true ownership of the company’s stock. According to the SEC’s order, soon after the company was renamed Biozoom, more than 14 million shares were resold to the public in an illegal unregistered distribution for illicit proceeds of $34 million.  The SEC froze assets from the unregistered sales in 2013. “As the SEC's order notes, Lubin drafted and signed misleading public filings and masked the true ownership and restricted nature of a significant portion of the company’s stock,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division.  “Lubin’s deception led to many of these same shares being illegally resold to the general public by others a few years later.” The U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges aga
19 Jul 2017, 3:11 pm by Mark Astarita
Johnson, Jennie B. [read post]
19 Jul 2017, 3:47 am by Ben
In relation to that proposal, yesterday's committees voted (a) against the idea entirely, or (b) to leave such matters to national law within the EU, rejecting the idea that European law-makers should make such an exception compulsory for member states. [read post]
18 Jul 2017, 1:47 pm by David Post
I happen to believe that (a) this meeting was not the only contact that Jared Kushner et al. had with Russian government operatives, that (b) there was some degree of cooperation between them established at those meetings, and (c) Trump Sr. knew (a) and (b). [read post]