Search for: "Jeffrey May"
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4 Mar 2024, 8:36 am
He is scheduled to be sentenced on May 29 in Manhattan. [read post]
4 Mar 2024, 8:01 am
A critical factor in the recent deportations may have been a directive issued in May 2020 by then-President Donald Trump. [read post]
1 Mar 2024, 8:33 am
The federal securities laws therefore required it to report its control purpose and its current ownership position by May 6, 2022, but it did not report this information until May 13. [read post]
29 Feb 2024, 8:01 am
Find out from franchisee lawyer Jeffrey M. [read post]
29 Feb 2024, 5:57 am
’[14] Jeffrey Dudgeon, writing in 1984, postulates as to what the intervention of international authorities may lead to in Northern Ireland. [read post]
28 Feb 2024, 7:47 am
The Program is seeking more tips containing non-public information, including from whistleblowers who may be involved in misconduct, and is also appealing for tips about novel and emerging issues in securities regulation. [read post]
28 Feb 2024, 6:51 am
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
27 Feb 2024, 2:21 pm
In May 2023, Jeffrey Gibson, the solo artist set to represent the United States at the 2024 Venice Biennale, sued his former gallery, Kavi Gupta, alleging that it withheld nearly $640,000. [read post]
26 Feb 2024, 6:30 am
Jeffrey Rosen therefore correctly notes in his contribution that no Justice on the Taft Court could “be described as originalist or textualist in the contemporary sense. [read post]
23 Feb 2024, 1:46 pm
Jeffrey P. [read post]
23 Feb 2024, 5:57 am
Finding that money may not be easy for Trump should he go the all cash route. [read post]
21 Feb 2024, 6:56 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
20 Feb 2024, 1:40 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
19 Feb 2024, 5:23 am
She met there with Allen Weisselberg and Jeffrey McConney, the firm’s CFO and comptroller. [read post]
18 Feb 2024, 5:01 am
Jeffrey D. [read post]
17 Feb 2024, 6:30 am
Jeffrey Rosen is President & CEO of the National Constitution Center and a professor at the George Washington University Law School. [read post]
16 Feb 2024, 5:44 pm
That is a lesson that may not be lost on other social collectives similarly situated. [read post]
16 Feb 2024, 3:57 pm
” That may be a stretch, but we do see Valencia Street businesses with signs in their windows saying, “This bike lane is killing small businesses and our vibrant community. [read post]
16 Feb 2024, 12:34 pm
” By retracting this more controversial part of his earlier order, Justice Engoron may have also helped insulate his decision from the possibility of a reversal on appeal. [read post]
16 Feb 2024, 9:11 am
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
