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19 Apr 2009, 1:58 am
" "The key rationale that the courts hone in on is that these laws aren't punitive, they're regulatory with penalties that are civil in nature," Yung said. - Yeah, and a weak excuse as well. [read post]
16 Apr 2009, 3:49 am
Normandy, which took the lead in the partnership, had tapped Allen & Overy (A&O) New York managing partner Kevin O'Shea (pictured) to help in securing the debt and, ultimately, the tower. [read post]
9 Apr 2009, 2:45 am
The prosecution team was replaced and, last week, the new team acknowledged that key evidence was withheld. [read post]
9 Apr 2009, 2:45 am
The prosecution team was replaced and, last week, the new team acknowledged that key evidence was withheld. [read post]
7 Apr 2009, 12:18 pm
After the verdict, an FBI whistleblower accused the team of misconduct and Sullivan held prosecutors in contempt for ignoring a court order.The prosecution team was replaced and, last week, the new team acknowledged that key evidence was withheld from Stevens. [read post]
1 Apr 2009, 8:05 am
O'Brien, who was brought on to review the case, said he discovered evidence that prosecutors did not turn over notes from an interview in April 2008 with the case's key witness, Bill Allen. [read post]
25 Mar 2009, 12:50 pm
Bradley Allen, CAMS, gave the presentation and these are my notes. [read post]
25 Mar 2009, 1:20 am
Cunningham, co-head of the global U.S. practice at Allen & Overy, will move to Quinn's New York office on July 1. [read post]
20 Mar 2009, 3:46 am
Son David was a key player in orchestrating a scheme to defraud investors of $16 million through the sale of five microcap stocks. [read post]
19 Mar 2009, 9:20 am
This article was produced by Allen & Overy, including partners Bob Penn, Mark Wippell, Arnondo Chakrabarti, Tom Jones and Paul Cluley. [read post]
13 Mar 2009, 2:21 pm
Det Shilling stressed that education was KEY to prevention, that risk assessment and allocating law enforcement resources to the highest risk offenders was essential. [read post]
11 Mar 2009, 7:50 am
TESTIMONY OF ERNIE ALLEN President & CEO THE NATIONAL CENTER FOR MISSING & EXPLOITED CHILDREN for the UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIME, TERRORISM AND HOMELAND SECURITY "SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA)" March 10, 2009 Mr. [read post]
10 Mar 2009, 1:40 pm
Two individuals are now on death row — Robert Fry of Farmington and Timothy Allen of Bloomfield. [read post]
10 Mar 2009, 5:45 am
Chamber of Commerce launches print and radio ads today in Pennsylvania, Virginia, Louisiana and Nebraska (all with key senators.) [read post]
2 Mar 2009, 11:40 pm
A key take-away is that as the remaining employees are increasingly overworked as the result of mass layoffs, there... [read post]
27 Feb 2009, 6:42 am
I don't need another scanner, I just want to avoid keying into Outlook all the business cards I collect.No one suggested any standalone software, but I did receive an e-mail from Allen Stern suggesting that I look at his service, CloudContacts. [read post]
26 Feb 2009, 11:55 am
I believe NSA can play a key role with proper oversight. [read post]
25 Feb 2009, 6:58 am
Townsend, SVP & Worldwide D&O/DFI E&O Claim Manager, Chubb & SonPanelists: Norman Allen, Esq., Senior Managing Director, Carpenter Moore Insurance Services, a NASDAQ OMX Company Joseph G. [read post]
25 Feb 2009, 6:27 am
" As chairman of the Banking Committee, Dodd played a key role in crafting the final details of the stimulus bill and has oversight authority over the SEC. [read post]
25 Feb 2009, 12:26 am
Allen Stanford's companies and his distinctive eagle logo became an established fixture in South Florida, a key outpost of the billionaire banker's financial empire. [read post]
