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21 Feb 2014, 12:00 am
Each year an award named after another fearless jurist is presented in recognition of an extraordinary career contribution and for dedicated service to the improvement of the criminal justice system, this year THE HONORABLE GERALD KOGAN JUDICIAL DISTINCTION AWARD will be presented to The Honorable William Thomas. [read post]
13 Feb 2014, 7:47 am
Clevenger of Peterson & Associates in Kansas City, Missouri; Thomas J. [read post]
12 Feb 2014, 7:38 am
This is the third post in a series on the effectiveness of faith-based prison programs, based on my recent Alabama Law Review article, Do Faith-Based Prisons Work? [read post]
24 Jan 2014, 4:30 pm
Two more Floridians, Thomas Allen Dye, 21 and Nicholas Anthony Narbone, 26, as well as Thomas Pace, 38, of Oregon, all identified themselves as being part of the Appbucket Group. [read post]
24 Jan 2014, 4:30 pm
Two more Floridians, Thomas Allen Dye, 21 and Nicholas Anthony Narbone, 26, as well as Thomas Pace, 38, of Oregon, all identified themselves as being part of the Appbucket Group. [read post]
7 Jan 2014, 3:42 am
That company is also named as a defendant and is represented by Thomas Marjerison. [read post]
25 Oct 2013, 1:50 am
Transaction Monitoring In April 2012, the DOJ announced that it was declining to prosecute Morgan Stanley for the FCPA violations of one of its Managing Directors, Garth Peterson, even though Peterson himself pled guilty to FCPA violations. [read post]
17 Oct 2013, 5:00 am
For some reason, we recently found ourselves comparing our favorite defenses to our favorite rock bands. [read post]
28 Apr 2013, 6:07 am
Fourth, Barry Peterson on Is anybody out there? [read post]
19 Apr 2013, 6:03 pm
British Captain Thomas Peterson led a group of British soldiers to rescue the sentry. [read post]
28 Mar 2013, 2:39 pm
., Peterson v. [read post]
27 Feb 2013, 2:37 pm
Peterson, David Gamage, Lawrence Zelenak, Amy B. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
16 Jan 2013, 9:00 pm
Filed under: Department of Justice,Enforcement Actions,FCPA,Morgan Stanley,SEC — tfoxlaw @ 1:01 am Tags: compliance programs, Department of Justice, DOJ, FCPA, Foreign Corrupt Practices Act, SEC © Thomas R. [read post]
20 Oct 2012, 10:38 pm
Peterson v. [read post]
2 Oct 2012, 1:08 pm
Titan Wealth Management, LLC, Point West Partners, LLC, and Thomas Lester Irby II Case number: 09-cv-00418 (United States District Court for the Eastern District of Texas) Case filed: August 25, 2009 Qualifying Judgment/Order: July 6, 2012 09/04/2012 12/03/2012 2012-94 SEC v. [read post]
12 Sep 2012, 9:08 pm
(and Overlawyered favorite) Andrew Thomas in Arizona; Canada: “Pay your dog license on time or we’ll arrest your wife! [read post]
19 Jul 2012, 7:58 am
Like Regina in the book, Etta-Harris had studied abroad, winning a Thomas Watson fellowship to spend a year in Andalusia in Spain. [read post]
17 Jul 2012, 10:00 pm
But think back to Morgan Stanley and its declination in the Garth Peterson enforcement action. [read post]
12 Jul 2012, 9:32 pm
[Peterson, E. [read post]
