Search for: "Matter of Kaplan"
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13 Oct 2020, 5:47 pm
Tamara Sepper – Executive Producer; Adam Waller – Senior Editorial Producer; Matthew Billy – Audio Producer; Jake Kaplan – Editorial Producer REFERENCES & SUPPLEMENTAL MATERIALS: “‘We Need to Take Away Children,’ No Matter How Young, Justice Dept. [read post]
20 Aug 2014, 11:47 pm
Antitrust matters to me. [read post]
3 Sep 2010, 4:32 am
Judge Kaplan may not be a pushover for the government, but then, this isn't going to be an easy case to deal with, no matter what. [read post]
31 Oct 2010, 1:45 pm
” Nor did it matter that the warrant application was sufficiently particular; the warrant itself was facially invalid - “unincorporated, unattached supporting documents” do not “cure an otherwise defective search warrant. [read post]
4 Nov 2011, 7:00 am
Risk assessment expert witnesses may testify on the risk management process, risk analysis, enterprise risk management, and associated matters. [read post]
13 Aug 2012, 2:22 pm
That's because bankruptcy lawyers try hard to keep their clients out of the glare of publicity, and rarely comment on their clients' matters. [read post]
26 Jul 2011, 3:12 am
Constitutionally protected speech of public officers and employees McKinley v Kaplan, CA11, 262 F. 3d 1146 The general rule is that a public employee cannot be disciplined simply for exercising his or her constitutional right to free speech concerning matters of public interest. [read post]
15 Jan 2019, 9:40 am
This was another Dan Kaplan win. [read post]
9 Aug 2022, 12:29 pm
The one possibly complicating issue, as Judge Kaplan notes, is the retirement plan (this matter often comes up when judges have pensions from their old firms), but I'm inclined to say that the connection there is also rather attenuated. [read post]
9 Oct 2013, 12:35 pm
In a matter of first impression, Judge Lewis Kaplan of the U.S. [read post]
23 Mar 2009, 5:39 am
In this final posting in a five-part series on cost-effective compliance, Jeff Kaplan examines staffing issues. [read post]
8 Nov 2013, 5:00 am
I still think that one of the most significant Foreign Corrupt Practices Act (FCPA) enforcement matters over the past couple of years was the Morgan Stanley Declination to Prosecute. [read post]
11 Apr 2012, 6:22 pm
Public interest work matters and should be encouraged. 4. [read post]
1 Oct 2021, 9:39 am
Ari Kaplan, principal of Ari Kaplan Advisors. [read post]
1 Jun 2009, 5:00 am
It does not appear that the defendants in Kaplan ever raised abstention as grounds to dismiss the case. [read post]
7 Mar 2017, 4:28 pm
Nicholas and Kaplan specialize in advising and representing institutional investors in high-profile securities fraud and corporate governance matters in state and federal courts nationwide. [read post]
16 Mar 2019, 6:04 pm
With companies racing to take advantage of this new industry, it was only a matter of time before some companies would try to take advantage of unsuspecting investors. [read post]
26 Oct 2011, 12:04 pm
Perlmutter, Attorney at Passman & Kaplan, P.C. [read post]
4 Jan 2024, 7:59 am
He faces jail time of up to an estimated 110 years in connection with a scheme that lost at least $8 billion in customer funds.Given public interest in a prompt resolution of this matter, “the Government intends to proceed to sentencing on the counts for which the defendant was convicted at trial,” Williams said in a letter addressed to Judge Lewis Kaplan, filed with the court on December 29.Eighth count stalled in the Bahamas. [read post]
22 Sep 2008, 5:03 am
The newer new book, to be called For the Sake of Argument: A Life in the Law, will be published by Kaplan Publishing, the trade-book division of the big test-prep company. [read post]
