Search for: "David Connell"
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15 Aug 2018, 6:00 am
Tyler O’Connell and Jill Spevack Di Sciullo for being recognized for the first time. [read post]
26 Jul 2018, 7:17 am
Democrats Are Bracing. by Alexander Burns (New York Times) for MSN Ethics National: Federal Judge Allows Emoluments Case Against Trump to Proceed by Ann Marimow, Jonathan O’Connell, and David Fahrenthold (Washington Post) for MSN National: Wilbur Ross Actively Pushed to Add Citizenship Question to 2020 Census, Documents Show by Tara Bahrampour (Washington Post) for San Francisco Chronicle Illinois: Lawmakers Question Possible Conflicts of Interest in Tollway Contracts by Mary… [read post]
9 Jul 2018, 12:46 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Mona Ali JP Morgan Securities Bobbie Jo Bressler Farmers Financial Solutions, LLC State Farm VP Management Corp Jeffrey Scott Cederberg Primex… [read post]
9 Jul 2018, 6:14 am
Ethics National: “As Tariffs Near, President Trump’s Business Keeps Profiting from Chinese Ties” by Jonathan O’Connell and David Fahrenthold for San Jose Mercury News Arizona: “Corporation Commission Director Resigns Amid Concerns of Conflict with APS” by Ryan Randazzo for Arizona Republic Illinois: “Federal Judge Orders Illinois to Adopt Ethics Rules for Environmental Regulators” by Michael Hawthorne for Chicago Tribune Indiana:… [read post]
4 Jun 2018, 6:30 am
Richard Grant Cody IFS Securities Concorde Investment Services, LLC Barry Franklin Connell Morgan Stanley James Fillmore Crawford Jr. [read post]
15 May 2018, 10:36 am
David Nevin, attorney for Khalid Sheikh Mohammed, added that the government’s scheme would put “hundreds, thousands—maybe more than that—[of] witnesses off limits to us and prohibits us from even approaching them. [read post]
2 Apr 2018, 9:01 pm
Campaign Finance Arizona: “‘Dark Money’ in the States: Arizona GOP Blocks Cities from Implementing Transparent Elections” by Josh Keefe for Newsweek New York: “Appeal to End ‘LLC Loophole’ Is Rejected” by Chris Bragg for Albany Times Union Ethics National: “Rushed EPA Ethics Ruling on Pruitt Condo Deal ‘Problematic,’ Experts Say” by Stephanie Ebbs, Matthew Mosk, and John Santucci for ABC News National: “Top Government… [read post]
28 Mar 2018, 9:01 pm
., Maryland May Proceed with Lawsuit Alleging Trump Violated Emoluments Clauses” by David Fahrenthold and Jonathan O’Connell for Washington Post National: “Trump’s Lawyer Raised Prospect of Pardons for Flynn and Manafort as Special Counsel Closed In” by Michael Schmidt, Jo Becker, Mark Mazzetti, Maggie Haberman, and Adam Goldman for New York Times Canada: “Canadian MPs Accepted $620K Worth of Free Travel from Third Parties, Foreign Entities in… [read post]
21 Mar 2018, 4:31 pm
” Kennedy weighed in to support Kagan, commenting to O’Connell that “[y]ou call it … an exception. [read post]
7 Mar 2018, 12:35 pm
Conflict of Interest David Nevin, who represents Mohammed, reiterated his contention that certain government guidance and the related threat of criminal prosecution precludes his faithful representation of Mohammed. [read post]
28 Jan 2018, 9:01 pm
Ethics Federal: “Arguments Begin in Emoluments Suit against Trump” by David Fahenthold and Jonathan O’Connell for Washington Post Federal: “Patrick Meehan Won’t Seek Re-election in Pennsylvania” by Kenneth Vogel and Katie Rogers for New York Times Federal: “Trump Groups Raised Millions, Then Paid It Out to Loyalists and a Trump Hotel” by Kenneth Vogel and Rachel Shorey (New York Times) for Las Vegas Sun Federal: “Trump Ordered… [read post]
22 Jan 2018, 4:30 am
Conversations with LeadersPresented by: David Micheal and Maureen Brodie16. [read post]
11 Dec 2017, 4:59 am
Providing jacket-cover testimonials were Steven Kay QC, Philippe Sands QC, Professor and former Ambassador David Scheffer, and Judge Christine Van den Wyngaert. [read post]
7 Nov 2017, 5:15 pm
” When O’Connell offered the “Smith wins” hypothetical from Bank Markazi, he asked why that rule didn’t apply here. [read post]
30 Oct 2017, 11:16 pm
Mary Ellen O'Connell & Caleb Day, Sources and the Legality and Validity of International Law: Natural Law as Source of Extra-Positive Norms Michael Giudice, Sources and the Systematicity of International Law: A Philosophical Perspective Gleider I. [read post]
14 Oct 2017, 1:23 pm
David Boies 54. [read post]
1 Sep 2017, 9:00 am
David Nevin (on behalf of Khalid Sheikh Mohammed) and Mr. [read post]
9 Aug 2017, 6:00 am
” by Sheryl Gay Stolberg for New York Times Elections “The Socialist Movement Is Getting Younger, Thanks to One 75-Year-Old” by David Weigel for Washington Post [read post]
30 Jun 2017, 6:07 am
Broker Barry Connell charged by SEC, terminated from Morgan Stanley, Barred by FINRA The securities attorneys at The Law Office of David Liebrader have opened an investigation into the securities related conduct of Barry Connell, a FINRA registered representative from Chester New Jersey, previously affiliated with Morgan Stanley in Ridgewood New Jersey. [read post]
23 May 2017, 12:40 pm
David Nevin told Judge Pohl that the Convening Authority told the Chief Defense Counsel that civilian members of Mohammad’s defense team would henceforth not be permitted on OMC flights. [read post]
