Search for: "Steven Fine" Results 121 - 140 of 1,986
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14 Aug 2021, 9:43 pm by Ram Eachambadi | JURIST Staff
The case involves Steven Gregory Long, a 56-year-old Native American homeless man who worked as a general tradesman. [read post]
16 Mar 2018, 9:15 am by Elizabeth Dalziel
On February 26, 2018, the Securities and Exchange Commission issued an Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order against EquityStar Capital Management, LLC, an unregistered investment adviser, and its owner, Steven Zoernack. [read post]
4 May 2022, 5:01 am by Albert W. Alschuler
When, in 2019, a reporter asked House Speaker Nancy Pelosi whether Treasury Secretary Steven Mnuchin could be jailed for refusing the House’s request for six of President Trump’s tax returns, she replied: “Let me just say we do have a jail down in the basement of the Capitol. [read post]
11 Aug 2010, 3:21 pm by Walter Olson
The airline’s legal department is almost certainly insisting on a sober demeanor, and as a result JetBlue has to stay on the sidelines as the Steven Slater episode becomes the internet story of the week. [read post]
13 Nov 2012, 4:06 am by Peter S. Vogel
Microsoft reported to the SEC in its 10K report annual revenue of $ 73 billion, so an EU fine of $7.3 billion would be unbelievable. [read post]
23 Feb 2010, 7:18 pm by David Bernstein
I just don’t see any reason to put Stevens in that category. [read post]
8 Dec 2011, 2:43 pm by Bruce Carton
Judge Steven Olson fined Hart $303 for planking on a police squad car and posting photos of his plank-job on social network sites. [read post]
23 Jun 2009, 8:27 am
" Aviara also was fined $16,000 because it failed to closely monitor a patient who wandered away from the facility three times within nine hours last month. [read post]
28 Apr 2008, 8:07 pm
  First, for all those who would prefer to insist that Justice Stevens is easily pegged as a dyed-in-the-wool liberal, the Stevens-Roberts-Kennedy opinion in Crawford v. [read post]
3 Apr 2023, 4:20 am
In 2023 FINRA Settles With Goldman Sachs Over Mismarked Short Sales Dating Back to 2015 (BrokeAndBroker.com Blog) FINRA Arbitration Award Gives Us A Case of Gas From Chipotle Bean Burrito Puts (BrokeAndBroker.com Blog) Steven Schwartz, Plaintiff, v. [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) ... [read post]
9 May 2022, 4:00 am by Jim Sedor
Campaign Finance South Carolina: “SC GOP Lawmaker Settles 133 Alleged Campaign Finance Violations for Fine, Public Reprimand” by Zak Koeske (The State) for MSN Elections Florida: “Appeals Court Reinstates Florida’s 2021 Election Law Provisions Struck Gown by Judge” by Steven Lemongello (Orlando Sentinel) for MSN Georgia: “Challenge Over Marjorie Taylor Greene’s Eligibility Fails” by Kate Brumback (Associated Press) for Yahoo News … [read post]
24 Apr 2007, 3:40 pm
(a commercial fisherman) were each sentenced to three years of probation and fined $25,000.00 and $40,000.00, respectively, for making false documents and writings in an attempt to violate a moratorium oncharter vessel permits under the Magnuson-Stevens Fishery Conservation and Management Act. [read post]