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3 Jul 2012, 2:48 am
The difficulty in prosecuting the white-collar crime is often wrapped up in uncovering systematic insurance fraud schemes. [read post]
28 Jun 2012, 9:42 am
When it comes to understanding the potential risks, costs, and advantages of the various investment “products” offered today, a prudent investor must begin by understanding the role of the person from whom they are purchasing the investment. [read post]
28 Jun 2012, 8:59 am
Edward White's Law in American History (which follows in this regard White's magisterial The Marshall Court and Cultural Change). [read post]
25 Jun 2012, 8:29 am
Yours faithfully Solicitors David Jockelson Miles and Partners Kate Hammond Miles and partners Sarah Cove Miles and Partners Amanda Dench Miles and Partners Pauline Lloyd Ewings & Co Peggy Ray Goodman Ray Gwen Williams Goodman Ray Hilka Hollmann Goodman Ray Joanna Bosanquet Goodman Ray Michael Bourdages Goodman Ray Christina Blacklaws TV Edwards David Emmerson T V Edwards Lorraine Green TV Edwards Susan Fitzgerald TV Edwards Valerie… [read post]
23 Jun 2012, 4:07 pm
Judge Edward Jones has allowed the same party to argue a motion at Ex Parte in violation of both the SLR’s AND the UTCR’s. [read post]
23 Jun 2012, 1:00 am
White, 484 U.S. 219, 229, 108 S. [read post]
20 Jun 2012, 9:05 pm
White Professor of Law at University of Houston Law Center Edward K. [read post]
19 Jun 2012, 2:42 pm
Robert Edward Ted Turner, circa 1953. [read post]
18 Jun 2012, 2:43 am
(see Edward M. [read post]
13 Jun 2012, 1:32 pm
Edwards was accused of masterminding a scheme to use about $1 million in secret payments from two wealthy political donors to hide his pregnant mistress as he sought the White House in 2008. [read post]
13 Jun 2012, 1:32 pm
Edwards was accused of masterminding a scheme to use about $1 million in secret payments from two wealthy political donors to hide his pregnant mistress as he sought the White House in 2008. [read post]
13 Jun 2012, 8:49 am
Yesterday, BP lost a request to get e-mails from the White-House (Executive Branch) related to the oil spill. [read post]
7 Jun 2012, 9:08 pm
John Edwards mistrial is umpteenth setback for DoJ white-collarers; FEC’s failure to charge might have been tipoff [BLT] One lawyer on the campaign finance implications of the Edwards prosecution [David Frum] Jeralyn Merritt analysis of Martin/Zimmerman evidence dump indicates once again that Stand Your Ground issue is likely to prove a red herring [TalkLeft, earlier] Letter writer doesn’t care for my recent structuring-forfeiture op-ed [Baltimore Sun]… [read post]
4 Jun 2012, 8:08 am
” (That’s a bit like saying that for a successful White House bid John Edwards should have had more mistresses and babies because look at all the publicity!) [read post]
3 Jun 2012, 11:44 am
White II Memorial Hospital. [read post]
1 Jun 2012, 1:24 pm
Nowhere is it more clear than in Florida — the state pundits have long said is a must win if Republicans are to win the White House. [read post]
1 Jun 2012, 7:02 am
Brown, Brian Edward. [read post]
1 Jun 2012, 7:02 am
Brown, Brian Edward. [read post]
31 May 2012, 3:35 pm
Political law and white-collar defense lawyers reacted sharply to the collapse of the Edwards case this afternoon, saying they would be surprised if the government seeks a retrial. [read post]
31 May 2012, 1:37 pm
The money was used to pay for Hunter’s living and medical expenses, travel and other costs to keep her out of sight while Edwards made his White House run, prosecutors say. [read post]