Search for: "Thomas R. Gamble"
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7 Jul 2010, 3:29 pm
The notices given to seven reporting entities in the Thomas Hotels group which provide gambling services follows an AUSTRAC assessment which identified compliance breaches and require them to: * appoint an external auditor * arrange for the external auditor to conduct an audit that assesses: the reporting entity’s compliance with its AML/CTF obligations the reporting entity’s existing capacity to comply with its AML/CTF obligations what the reporting entity… [read post]
12 Apr 2010, 4:00 am
The lower court cited the litigation-infused acrimony between former co-defendants and business partners Lawrence Cline (the petitioner) and Thomas Donovan (the respondent) as ground for dissolution. [read post]
21 Mar 2010, 7:54 am
Last month, Ryan Thomas Deiter of Front Royal participated in a poker tournament at a house. [read post]
26 Feb 2010, 4:17 pm
Proctor & Gamble Co.; Josephs v. [read post]
17 Feb 2010, 5:22 am
Airgas responded by retaining Cozen O'Connor chairman Stephen Cozen, litigation chair Jeffrey Weil and litigation partner Thomas Wilkinson Jr., for a civil suit against Cravath in state court in Pennsylvania. [read post]
21 Dec 2009, 6:30 am
The lead to an AP story Sunday about troubled New Orleans federal judge Thomas Porteous Jr. is a gem, dripping with a deadpanned sense of understatement: It is not the lifestyle of a typical federal judge: five or six vodka cocktails at lunch; gambling with borrowed money; bankruptcy under a phony name; and cash, trips or home repairs from lawyers and a bail bondsman with business before his court. [read post]
18 Dec 2009, 4:00 am
SEC Charges FCPA Compliance Officer with Violations by Thomas O. [read post]
19 Nov 2009, 11:51 am
†John R. [read post]
2 Nov 2009, 9:17 pm
Joining Justice Thomas in silence today was Justice Alito, which was a great shame given his personal involvement on the SEC's brief in the last major mutual fund case before the Supreme Court (Daily Income Fund v. [read post]
1 Nov 2009, 4:30 pm
Jonathan R. [read post]
31 Oct 2009, 4:06 pm
(R&M) on alleged clean-air violations at the company’s chemical plant at 1019 Haverhill-Ohio Furnace Road, Haverhill, Ohio. [read post]
23 Oct 2009, 8:16 am
Online gambling proponents say Gov. [read post]
21 Oct 2009, 10:53 pm
Farley, Gail R. [read post]
10 Jul 2009, 5:38 am
– Global Gaming Co’s acquisition of The Pirate Bay (IP finance) New Pirate Bay bosses to compensate rights owners (Managing Intellectual Property) United Kingdom EWHC (Pat): Online gambling patent: proof of suitability and intention to put an invention into effect: Cranway Ltd v Playtech Ltd & Ors (PatLit) Digital Britain: The UK government’s vision for a 21st century digital economy (Filewrapper) The devil’s in the digital… [read post]
5 Jul 2009, 5:00 am
The struggle, which took place in December of 2007, involved Richard Renschler Jr. and Thomas W. [read post]
15 May 2009, 7:00 am
(At Last... the 1709 Copyright Blog) RealNetworks – RealNetworks says studios, DVD Copy Control Association ‘illegal cartel’ squeeze out fair use (Ars Technica) RIAA – Jammie Thomas, RIAA unable to settle (Ars Technica) US Trade Marks – Lawsuits and strategic steps Google – Google hit with major class action trade mark lawsuit over trade marked keyword ad sales: FPX v Google (Technology & Marketing Law Blog) (Ars… [read post]
15 Apr 2009, 1:06 am
Together with Thomas R. [read post]
12 Apr 2009, 12:18 pm
"Anyone buying it would essentially be gambling on the train not being built," Frierson said. [read post]
29 Jan 2009, 2:43 pm
Thomas Boyle in U.S. [read post]
21 Jan 2009, 8:04 am
Justice Thomas wrote for the majority. [read post]
