Search for: "Kenneth See"
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3 Apr 2023, 8:57 am
Farrow noticed and recorded how NP Precision CEO Kenneth Narzikul was falsifying records and billing for things that were never ordered or completed to embezzle money into his own private companies. [read post]
29 Mar 2023, 4:38 pm
Kea Investments Ltd v Wikeley Family Trustee Limited involves allegations of “a massive global fraud” perpetrated by the defendants – a New Zealand company (Wikeley Family Trustee Ltd), an Australian resident with a long business history in New Zealand (Mr Kenneth Wikeley), and a New Zealand citizen (Mr Eric Watson) – against the plaintiff, Kea Investments Ltd (Kea), a British Virgin Islands company. [read post]
29 Mar 2023, 3:24 am
Kenneth Davis and Dr. [read post]
23 Mar 2023, 8:50 am
” Watkins, WNN’s Senior Fellow for Ethics and Policy, was Enron’s Vice President when she wrote a now-infamous memo in the summer of 2001 to then-CEO Kenneth Lay warning him about improper accounting methods. [read post]
23 Mar 2023, 6:31 am
(See, e.g. [read post]
23 Mar 2023, 6:31 am
(See, e.g. [read post]
18 Mar 2023, 1:10 pm
A Jefferson County Circuit Judge approved five search warrants for raids at different locations where Taylor’s boyfriend, Kenneth Walker, was suspected of dealing drugs. [read post]
18 Mar 2023, 8:08 am
*This is the final post in a symposium on Orly Lobel’s The Equality Machine: Harnessing Digital Technology for a Brighter, More Inclusive Future, selected by The Economist as a best book of 2022. [read post]
17 Mar 2023, 11:48 am
Horgan testified that the affair had ended, at the latest, by 1997 or 1998, when he did not see her any longer in a business capacity. [read post]
14 Mar 2023, 10:00 pm
Tomer Kenneth is a doctoral candidate and a fellow at the Information Law Institute (ILI) at NYU School of Law. [read post]
5 Mar 2023, 7:49 pm
– In preparation for a presentation about race and academic libraries, Curtis Kendrick, formerly Dean and currently Binghamton University Libraries Faculty and Staff mentor, tried ChatGPT (Jan 9 version) to see what it (they?) [read post]
3 Mar 2023, 1:22 pm
Section 553 of the Administrative Procedure Act, more commonly known as the notice-and-comment rulemaking process, is hailed as “one of the greatest innovations of modern government. [read post]
23 Feb 2023, 9:01 pm
And as you’ll see, these cases affect dinner-table issues as well as corporate behavior at home and abroad. [read post]
10 Feb 2023, 4:44 am
Putting aside the idiosyncratic chapter by the late Professor Berger, most of the third edition of the Reference Manual presented guidance on many important issues. [read post]
3 Feb 2023, 9:30 pm
Decided and Entered:January 19, 2023 534648 [*1]In the Matter of Kenneth Puig, Appellant, vNew York State Police et al., Respondents. [read post]
3 Feb 2023, 9:30 pm
Decided and Entered:January 19, 2023 534648 [*1]In the Matter of Kenneth Puig, Appellant, vNew York State Police et al., Respondents. [read post]
3 Feb 2023, 3:30 am
Consider other bright spots: Harvard recently went ahead with its fellowship offer to Kenneth Roth, the former head of Human Rights Watch, which was earlier rejected, allegedly owing to his critical views on Israel. [read post]
29 Jan 2023, 7:33 pm
Rookus, “Cancer risk in DES daughters,” 21 Cancer Causes & Control 999 (2010). [4] See “Risk Factors for Vaginal Cancer,” American Cancer Soc’y website (last visited Jan. 29, 2023). [5] Kenneth S. [read post]
26 Jan 2023, 8:11 am
For example, Griffin recounts: “I popped into the Oval just to, like, give the President the headlines and see how he was doing. [read post]
22 Jan 2023, 6:00 am
Carroll Towing Co., 159 F.2d 169, 173, reh'g denied, 160 F.2d 482 (2d Cir.1947); see also The T.J. [read post]