Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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2 Sep 2008, 5:17 pm
Whitley, No. 06-0131 In a criminal law matter, petition for review of decision denying rehearing is denied where the court declined to depart from the literal wording of the "except" clause of 18 U.S.C. section 924(c)(1)(A). . [read post]
25 Jun 2008, 6:15 pm
Yusuf, No. 07-3308 Unpaid taxes are "proceeds" of mail fraud for purposes of sufficiently stating an international money laundering offense. . [read post]
25 Mar 2008, 1:09 pm
Cutler , No. 05-2516, 05-3303, 05-6178 Sentences for, inter alia, bank fraud, tax evasion, false statements, conspiracy, and mail fraud are vacated and remanded where the trial court's sentencing terms were substantively unreasonable and constituted an abuse of discretion in light of: 1) procedural errors; 2) clear factual errors; and 3) misinterpretations of 18 U.S.C. section 3553(a) factors, in particular, the needs to provide just punishment, to afford adequate… [read post]
7 Aug 2007, 5:15 am
Holcomb Department of Business Ethics and Legal Studies Daniels College of Business University of Denver This discussion will examine the elements of support and opposition that have formed around Sarbox, its impact on corporate practices, compliance costs, the impact on the capital marketplace, the impact on law enforcement, and its impact on shareholders. [read post]
24 May 2007, 1:26 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
20 Mar 2007, 1:08 am
He works in the firm's business division, assisting clients with counseling and consulting services. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric… [read post]
