Search for: "David Fine"
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30 Sep 2009, 3:49 pm
Stephen Timothy Crawford formerly of Unionbanc Investment Services, LLC in San Diego, California, was fined and barred from association with any FINRA member in any capacity for two years for allegedly borrowing money from customers. [read post]
8 Sep 2010, 8:55 pm
The article did not say when Korn would be sentenced but he faces a prison sentence of up to one year, five years of probation and a $25,000 fine. [read post]
31 Oct 2007, 5:57 pm
" In addition to the possibility of a two-year prison term, Lerach is to pay an $8 million fine. [read post]
15 Sep 2008, 10:24 am
Thanks to David B. for submitting this example of mouse print. [read post]
16 Jan 2017, 1:19 pm
However, Oroho’s bill, known as “Ralph and David’s Law” after two New Jersey residents who died after being struck by drunk drivers, waives that presumption, and those convicted would have to serve time. [read post]
24 Nov 2009, 6:13 am
I will have the great pleasure of moderating this all-star panel of up and coming condo lawyers: Marko Djurdjevac of Deacon, Spears, Fedson & Montizambert David Di Lella of Horlick Levitt Kevin Inwood of Heenan Blaikie Karen Kisiel of Kisiel Law Office Michael Pascu of Fine & Deo We will be covering a wide range of topics, including: Human Rights Occupational Health & Safety Oppression Remedy Alterations to… [read post]
19 Dec 2016, 7:45 am
David Goodman for New York Times Ethics “Trump’s billionaire-loaded cabinet will face a government ethics test after confirmation” by Kevin Hall for The Charlotte Observer Illinois: “Lawmakers push package of ethics reform bills intended to mesh with Greitens’ goals” by Will Schmitt for Springfield News-Leader South Carolina: “Companies say they weren’t trying to buy SC legislator’s influence” by Avery Wilks for SCNow Elections… [read post]
22 Jun 2021, 12:05 pm
Even if the laws are seemingly fine, controllers need to see whether the public authorities actually breach the laws in their practice. [read post]
15 Oct 2007, 4:33 am
"It's not going to eradicate prostitution, because it has been with us since the existence of time,'' said Huntington Mayor David Felinton. [read post]
16 Mar 2011, 6:02 am
President and chief executive of MCA Processing David Balmer told the news provider: “We wanted them to do a full investigation. [read post]
24 Jun 2021, 1:40 pm
Companies could also face fines of 15 percent of their annual revenue. [read post]
24 Aug 2008, 12:06 pm
Jamie McGhee, 51, was last week banned from the road for two years and fined £500. [read post]
12 Aug 2009, 12:29 am
CBC reports on David Fraser, one of three hunters whose illegal duck-shooting escapades garnered You Tube fame - and a $5,000.00 fine in a Saskatchewan court, after pleading guilty to hunting law violations:Fraser said he also learned a lot about the power of the internet and about exercising extra caution when posting to social networking sites. [read post]
2 Nov 2016, 6:37 am
Campaign Finance “GOP Asks 11th Circuit to Toss Contribution Limits” by Ellen Robinson for Courthouse News Service “Pro-Hillary Clinton Super PAC Accepted Illegal Contributions” by Dave Levinthal for Center for Public Integrity South Carolina: “State Senator Cleary Reprimanded, Fined by Ethics Committee” by Chloe Johnson for Myrtle Beach Sun News Ethics “Hatch Backers Hit up K Street for ‘Orrin Hatch Foundation’ Funds” by Anna… [read post]
17 Oct 2011, 6:02 pm
SENTENCE as to Count 1: Fine $7,986.00, restitution $4,812.00 and $25.00 special assessment due within 30 days. [read post]
15 Nov 2011, 10:03 pm
David Ovalle has all the details here as a juror who was going through security snapped up a Mac Lap top. [read post]
7 Jun 2010, 12:05 pm
David Badertscher [read post]
6 Dec 2011, 6:56 am
David Kan and Katherine Yang. [read post]
2 Sep 2015, 6:03 am
Lobbying “Hillary Clinton Sides with Liberals on Anti-Lobbying Bill” by Sam Frizell for Time Missouri: “Ethics Commission Rules Dinner Violated Law, Issues No Fines” by Rudi Keller for Columbia Tribune Missouri: “Missouri Lawmakers Ranked by How Many Lobbyist Gifts They Received” by Jason Hancock for Kansas City Star Campaign Finance South Carolina: “Bobby Harrell Ordered to Pay $113,475 Used for Legal Fees” by Andrew Shain for The State… [read post]
13 Apr 2016, 6:21 am
Lobbying “Curbing Corporate Lobbyists: Easier than you think” by Lee Drutman and Christine Mahoney for American Prospect Virginia: “Jobs and Ethics: two areas where McAuliffe and GOP lawmakers disagree” by Jenna Portnoy for Washington Post Campaign Finance “Barrage of Attack Ads Threatens to Undermine Donald Trump” by Nick Corasiniti and Maggie Haberman for New York Times Alaska: “Judge Hears Arguments as GOP Supporters Try to Loosen Campaign Donation… [read post]
