Search for: "Bill Gregory" Results 101 - 120 of 1,064
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Nov 2018, 12:22 am
 In the Matter of Anton & Chia, LLP; Gregory A. [read post]
4 Apr 2018, 9:28 am
SEC Charges Florida Resident with Market Manipulation Scheme (SEC Litigation Release No. 24091)https://www.sec.gov/litigation/litreleases/2018/lr24091.htmIn a Complaint filed in the United States District Court for the Middle District of Florida, the SEC alleged that  between August 4 and August 15, 2016,  Gregory M. [read post]
19 Oct 2017, 1:19 pm
Renewable Fuel Trader Pleads Guilty to Conspiracy (United States Department of Justice Press Release #17-1186) https://www.justice.gov/opa/pr/renewable-fuel-trader-pleads-guilty-conspiracyAccording to the DOJ Press Release, Gregory Schnabel, owner of GRC Fuels of Oneonta, New York, pleaded guilty in the United States District Court for the Southern District of Ohio to having:engaged in a scheme with other co-conspirators to fraudulently claim EPA renewable fuels credits (also known as… [read post]
8 Aug 2022, 4:02 am
Attorney’s Office Collects More Than $620k in Restitution from Defendant in Penny Stock Fraud Scheme (DOJ Release)High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations / Gregory Dwyer Managed BitMex’s Flouting of U.S. [read post]
10 Nov 2009, 10:06 am
So, we have therefore reduced both the rates and the salaries of our incoming first year associatesÂ" said Gregory B. [read post]
7 Mar 2023, 1:24 pm by Kaufman Dolowich Voluck
“As our lawyers and staff have now returned to working in our offices more often than not, we wanted to give them an additional reason to come to the office, and this new office in the heart of the city fits that bill,” said Gregory Hyman, one of the Co-Managing Partners of the office. [read post]
18 Jan 2015, 4:08 am
'" said Leno on NBC's "Press Pass" with David Gregory, who appeared on Leno's show earlier in April... [read post]
18 Sep 2011, 7:47 pm by Norman Gregory Fernandez
By California Motorcycle Accident Attorney, and Biker Lawyer, Norman Gregory Fernandez, Esq., © September 18, 2011 [read post]
19 Feb 2010, 12:55 pm by Rob McKinney
The Tennessee State Legislators who propose some idiotic bills to get on the tough on crime bandwagon should consider North Carolina's system.Tennessee has procedural bars in place that prohibits litigation on innocence issues. [read post]
11 May 2008, 9:00 pm
  blank">Bill of Rights  (From blank">public domain.) [read post]
20 Mar 2007, 12:54 pm
Billing, after having participated in the decision last December to grant review. [read post]
1 May 2012, 6:02 am
The whistleblower, Gregory Hudalla ("Hudalla"), filed the lawsuit under the qui tam provisions of the False Claims Act nearly 7 years ago. [read post]
6 Mar 2013, 4:04 am by admin
Introduced on January 29, 2013, by Senators Glenn Anderson (D-6th District), Steven Bieda (D-9th District), Vincent Gregory (D-14th District) and Coleman Young II (D-1st District), Senate Bill 102 and Senate Bill 103 would require: That MCCA business be conducted at public meetings in compliance with Michigan’s “Open Meetings Act. [read post]
12 Jan 2015, 4:00 am by Howard Friedman
Unveiling Muslim Women on Behalf of the Protection of Public Order: Reflections on the Legal Controversies Around a Novel Definition of 'Public Order' Used to Ban Full-Face Covering in France, (The Experiences of Face Veil Wearers in Europe and the Law (Ed: Eva Brems),Cambridge University Press, 2014, 194-205).Washim Ahmed, Old Wine in a New Bottle: Analyzing the Impacts of Polygamy Inadmissibility Under Bill S-7 on Immigration Law, (December 20, 2014).Markus Mättö &… [read post]
9 Jun 2014, 6:25 am by Holly J. Gregory, Sidley Austin LLP,
Gregory is a partner and co-global coordinator of the Corporate Governance and Executive Compensation group at Sidley Austin LLP. [read post]
17 Nov 2013, 12:51 pm
On "Meet the Press" this morning, David Gregory confronted Pelosi with her old statement, "But we have to pass the bill so that you can find out what is in it away from the fog of the controversy." [read post]