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28 Mar 2012, 1:21 pm
Calling the kleptocracy initiative “the best thing to happen to Africa,” Igbanugo recounted the stories of James Ibori, the former Nigerian state governor who recently pleaded guilty in the U.K. to money laundering, and Teodoro Nguema Obiang Mangue, the son of Equatorial Guinea President Teodoro Obiang Nguema Mbasogo who was sued by the U.S. in its first action under the initiative. [read post]
7 Oct 2008, 12:38 pm
New York Administrative Code Sec. 19-530(1) provides in part that the owner of the taxicab medallion, is fully responsible for the operation of the taxicab (see, James v. [read post]
19 May 2011, 9:15 am
Jones & Co., Inc., 324 F.3d 1346, 1354 (Fed. [read post]
22 Feb 2018, 12:04 pm
Louis workers compensation attorney at the Law Office of James M. [read post]
16 Jun 2010, 7:18 am
Among those caught in the vise: James B. [read post]
13 Aug 2008, 9:12 am
On Friday, Judge James Otero rejected claims by Calvary Chapel Christian School, five Calvary students, and the Association of Christian Schools International that UC’s policies violate the Constitution’s Free Speech Clause, Free Exercise Clause, Establishment Clause and Equal Protection Clause. [read post]
21 Oct 2011, 5:00 am
Bauer • Orange County Judge James P. [read post]
28 Feb 2018, 2:22 pm
Call the Law Office of James M. [read post]
29 Oct 2009, 3:22 pm
The fourteen participating firms with their case limits in parentheses are: Ameriprise Financial Services (18), Charles Schwab (10), Chase Investment Services (10), Citigroup Global Markets (60), Edward Jones (18), Fidelity Brokerage Services (10), LPL Financial (10), Merrill Lynch (60), Morgan Stanley Smith Barney (60), Oppenheimer (15), Raymond James (15), TD Ameritrade (10), UBS Financial Services (60), Wells Fargo Advisors (60). [read post]
20 Sep 2011, 8:23 am
Todd Johnson (Jones Day), Jan Masaoka (Blue Avocado), Francie Ostrower (University of Texas, Austin), and our own Emily Chan! [read post]
1 Jul 2019, 12:46 pm
Merrill Lynch, Pierce, Fenner & Smith Inc Heilman, Peter Edward Jones High, Robert First Financial Equity Corp Chase Investment Services Corp Irizarry, Melissa LPL Financial LLC Invest Financial Corp LaBare, Richard Union Capital Company Morgan Stanley & Co Inc Mariampolski, Arnold AXA Advisors Ohel, Ziv CFD Investments, Inc Ameriprise Financial Services, Inc … [read post]
8 Dec 2007, 5:11 pm
Deputy Mike Jones, who heads the Sacramento County Sheriff's Department Sex Offender Task Force, says Jessica's Law is not being enforced in the county. [read post]
2 Feb 2022, 7:41 am
Brown (West Virginia), and James Tierney (Maine), as well as former FTC commissioner Pamela Jones Harbour. [read post]
16 Sep 2014, 7:15 am
On or about November 21, 2002, Edward Jones fired Diaz for providing inaccurate information during a supervisory review, was terminated by Raymond James Financial Services, Inc. because it was “no longer comfortable supervising”, was permitted to resign on April 1, 2009, by First Allied Securities, Inc. because he had a history of customer complaints and administrative infractions., was fired by SII Investments, Inc. for unauthorized trading, was fired by Kovack… [read post]
15 Aug 2024, 8:48 am
Jones & Co., L.P. agreed to pay a $50 million penalty LPL Financial LLC agreed to pay a $50 million penalty Raymond James & Associates, Inc. agreed to pay a $50 million penalty RBC Capital Markets, LLC agreed to pay a $45 million penalty BNY Mellon Securities Corporation, together with Pershing LLC, agreed to pay a $40 million penalty TD Securities (USA) LLC, together with TD Private Client Wealth LLC and Epoch Investment Partners, Inc., agreed to pay a $30… [read post]
25 Aug 2024, 8:00 am
(Meltzer Center for Diversity, Inclusion, and Belonging at NYU School of Law) Climate Change Articles & Resources: ‘We should have better answers by now’: climate scientists baffled by unexpected pace of heating (Jonathan Watts, Guardian) The overshoot myth: you can’t keep burning fossil fuels and expect scientists of the future to get us back to 1.5°C (James Dyke, Robert Watson, and Wolfgant Knorr, Conversation) Climate Change Is Making the Middle East… [read post]
5 Sep 2024, 6:10 am
Jones & Co., L.P. agreed to pay a $50 million penalty LPL Financial LLC agreed to pay a $50 million penalty Raymond James & Associates, Inc. agreed to pay a $50 million penalty RBC Capital Markets, LLC agreed to pay a $45 million penalty BNY Mellon Securities Corporation, together with Pershing LLC, agreed to pay a $40 million penalty TD Securities (USA) LLC, together with TD Private Client Wealth LLC and Epoch Investment Partners, Inc., agreed to pay a $30 million penalty… [read post]
4 Jan 2023, 4:29 am
AnneClaire Stapleton, Julia Vargas Jones and Marcia Reverdosa report for CNN. [read post]
12 Aug 2010, 11:56 am
Leoni, Joe Scott, John Casanova, Jennifer Leunig, John Scott, Mike Cecchini, Pamela Leviton, James H. [read post]
15 Nov 2019, 4:47 am
• James H. [read post]