Search for: "Estate of Helm" Results 101 - 120 of 144
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16 Sep 2016, 5:04 am by Ellen Scholl
The notorious son of the ruler of Equatorial Guinea, the country often pointed to as epitomizing the resource curse, faces money-laundering charges in France, where he owns luxury real estate and has amassed a fortune suspected of coming in part from undisclosed oil revenue. [read post]
18 Jun 2020, 2:53 pm
He discovered a President who thought foreign policy is like closing a real estate deal—about personal relationships, made-for-TV showmanship, and advancing his own interests. [read post]
15 Oct 2008, 2:21 pm
Brenda Barnes, CEO of Sara Lee, recounted her determination to focus on long-term value creation, based on a strategy that includes strong research and development investment, even as the stock price of the food products company has declined by 30 percent since she took the helm in 2005. [read post]
4 Oct 2017, 3:35 am by Michael Lowe
Dallas Real Estate Investor Arrested on Land Fraud Scheme; Plea Deal Last month, Wade Wylie Blackburn was sentenced to a year and a day of federal incarceration after pleading guilty back in April to one count of conspiracy to commit mail fraud. [read post]
6 Jun 2010, 12:00 pm by law shucks
We don’t do real estate, so we have no idea whether the number of conditions is standard or not, but a whole lot has to happen before anyone actually breaks ground. [read post]
8 Aug 2018, 7:25 am by Sarah Harrington
CFPB determined that PHH had violated the Real Estate Settlement Procedures Act and the director ultimately entered a $109 million disgorgement order against the company. [read post]
18 Apr 2011, 8:41 pm by Mandelman
  Because we shouldn’t be thinking about our real estate holdings as “assets,” is that what you said? [read post]
6 Jun 2011, 4:00 am by Peter A. Mahler
  In this case, it appears that the longstanding friendship and presumed trust between the parties, whilst under pressure of pending financing and Bombard's simultaneous negotiations for a position with a competing laboratory, contributed to a half-baked understanding of terms even as Bombard took over the company's helm. [read post]
28 Feb 2010, 11:56 pm
Helm take a look at the current health of Miranda and examine misperceptions of, and attacks on, the fundamentals of Miranda. [read post]
6 Jun 2014, 5:49 am by Jim Sedor
An FBI sting recorded him accepting more than $48,000 in cash, airline tickets, a hotel room, and the use of a luxury apartment from undercover agents posing as estate developers who wanted to do business in the city. [read post]
23 Dec 2015, 6:58 am by Jim Sedor
The Republican Petersen says his tenure at the agency’s helm will prove decidedly different than that of Democrat Ann Ravel, the current chair who has used her office’s meager power – a bully pulpit, mainly – to its maximum. [read post]
4 Sep 2012, 10:29 pm
Cts have taken separate approaches to determine the proper disposition of ch 13 dbtr's post-confirm assets http://www.bankruptcylitigationblog.com/uploads/file/Wyeth-SD-MS-Lee-2-15-12.pdf …  ·         D-TX affirms denial of BK class cert. for WARN Act claimants: lack of numerosity & not superior method" of adjudication http://www.bankruptcylitigationblog.com/uploads/file/TWLCorp-ED-TX-Gilstrap-2-14-12.pdf … … [read post]
25 Apr 2024, 6:17 am by Lindsay Griffiths
Another area of practice that we have is in financial services and insurance law, which is helmed by our managing director, Ms. [read post]
11 Sep 2015, 6:04 am
By 2010, the investigation focused on Andrew Katakis as one of the primary real estate investors helming the conspiracy. [read post]
31 Oct 2007, 12:54 pm
Mukasey has represented her in mediation disputes over Ken Lay's estate and the Justice Department is suing her to collect money for Enron victims. [read post]
1 Jul 2009, 12:38 am
The ruling revives a suit brought by the estate of an 80-year-old mother of eight who died in a nursing home as a result of neglect, malnourishment and bed sores that were so severe they led to a fatal case of sepsis. [read post]