Search for: "David Smith, Individually"
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6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
1 Dec 2022, 7:23 am
Morgan Securities LLC Morgan Stanley Bruce Smith The Sports Advisory Group, LLC UBS Financial Services Inc. [read post]
10 Nov 2022, 5:57 am
A few years later, the Smiths die in a tragic auto accident. [read post]
3 Nov 2022, 5:54 am
The U.S. also held individual meetings with Australia and the Philippines to strengthen alliances. [read post]
2 Nov 2022, 5:24 am
This is according to court documents filed yesterday during the suspect, David DePape’s, arraignment hearing. [read post]
30 Oct 2022, 3:50 am
” Emily Esfahani Smith & Roy BaumeisterAs a long-time veteran of Big Law myself, these questions haunted me. [read post]
28 Oct 2022, 4:00 am
Law Firms Eager for US Regulatory Clarity on Foreign Lobbying Bloomberg Law – Ben Penn | Published: 10/26/2022 Carrying a maximum prison sentence of five years for willful offenders, the Foreign Agents Registration Act mandates public disclosures when individuals, companies, or nonprofits act on behalf of foreign interests. [read post]
23 Oct 2022, 7:37 pm
” See “Merged law firm will be called Husch Blackwell Sanders,” Kansas City Bus Journal, Jan 3, 2008 (quoting new firm co-chair David Fenley). [read post]
20 Oct 2022, 8:47 am
In 2017, David Lammy published The Lammy Review, which discussed the criminal justice system’s “treatment of, and outcomes for Black, Asian and Minority Ethnic individuals” that conveyed necessary changes Lammy hopes will be addressed and resolved. [read post]
20 Oct 2022, 4:42 am
District Court Judge David O. [read post]
16 Oct 2022, 4:10 pm
Guardian Australia has announced the launch of Ben Roberts-Smith v the media, a special 5-episode podcast series about the Ben Roberts-Smith defamation trial. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
13 Oct 2022, 8:29 am
Congratulations to David A. [read post]
4 Oct 2022, 7:39 pm
So Marlene Gebauer the really super powered individual really super powers. [read post]
29 Sep 2022, 9:06 pm
” David Goldman, MD, MPH, formerly of FDA’s Office of Food Policy and Response David Goldman, MD, MPH, formerly of FDA’s Office of Food Policy and ResponseThe last of the six experts, Dr. [read post]
22 Sep 2022, 9:23 am
David Melilli Cambridge Investment Research, Inc. [read post]
22 Sep 2022, 8:12 am
This summary will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
6 Sep 2022, 4:17 am
Max Seddon, David Sheppard and Henry Foy report for the Financial Times. [read post]
24 Aug 2022, 8:57 am
” “Jay Yelton did a fabulous job spearheading this effort,” said David Cohen, a Reed Smith partner who has served as a court-appointed E-Discovery Special Master in multiple cases, and Chairs the EDRM Project Trustees. [read post]
5 Aug 2022, 6:30 am
It’s also true that there is probably no single individual in the academy who has so obviously affected the way I think about the general issues surrounding law and religion. [read post]
